Thursday, December 14, 2017

Publications

SELLING OF FOREIGN PRODUCTS TO MEXICO AND SECURING ITS PAYMENT.

Guidelines on the different ways of selling foreign goods to Mexico and securing the payments.

Autor : Jorge G. Santistevan
Fecha : May 28, 2013

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PHARMACEUTICAL PRODUCTS, MEDICAL DEVICES & FOOD SUPPLEMENTS.

General guide on the regulatory process for pharmaceutical products, medical devices & food supplements in Mexico.

Autor : Diego Ferrer G.-T.  and  Jorge G. Santistevan
Fecha : April 15, 2013

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BASIC ASPECTS ON LABOR LAW - HIRING, OUTSOURCING, FRINGE BENEFITS, TERMINATION AND LABOR UNIONS IN MEXICO

General Guide on basic labor matters for companies in Mexico.

Autor : Jorge G. Santistevan
Fecha : April 1, 2013

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QUICK STEPS FOR ESTABLISHING A COMPANY IN MEXICO, AND RELATED ASPECTS.

General guide to establish a subsidiary in México.

Autor : Jorge G. Santistevan
Fecha : April 1, 2013

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BASIC LEGAL ASPECTS OF DOING BUSINESS IN MEXICO.

General Guide on the most relevant aspects over which international investors usually ask when doing business in Mexico (30 years of experience).

Autor : Jorge G. Santistevan
Fecha : February 26, 2013

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ENTITY OF CHOICE FOR DOING BUSINESS IN MEXICO

General Guide to choose the appropriate legal vehicle to get established in Mexico to do business.

Autor : Jorge G. Santistevan
Fecha : February 1, 2013

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ON-LINE LOTTERY IN MEXICO.

This Brief describes the legal possibility in Mexico to carry electronic on-line instant lotteries and drawings through mobile devices, and the use of Internet.

Autor : Jorge G. Santistevan
Fecha : January 5, 2013

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FEDERAL GOVERNMENT PROCUREMENT IN MEXICO.

General guidelines on Federal Government procurement of goods and services in Mexico.

Autor : Jorge G. Santistevan
Fecha : December 1, 2012

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ENVIRONMENTAL LEGISLATION IN MEXICO - OVERVIEW

This overview simplifies the complexity of the Mexican Environmental Legislation which is composed by the Constitution, and the Federal, State and Municipal Statutes.

Autor : Jorge G. Santistevan
Fecha : September 27, 2012

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FEDERAL GOVERNMENT COMPLIANCE IN MEXICO (ANTI-CORRUPTION STATUTE)

Guide to legal compliance and anticorruption obligations of the Mexican Federal Government in its relations with private entities.

Autor : Jorge G. Santistevan
Fecha : September 1, 2012

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IMPORTANT FACTS OF THE NEW MIGRATORY PROCEDURE IN MEXICO

Last January 29, 2010 and in full force as of April 29, 2010 was published the new “Manual for Migratory procedures” (MMP) for all foreigners willing to enter and develop certain activity in the country. MMP intends to facilitate, simplify and merge all Migratory procedures to a faster and simple way.

One of the main differences between the old and the new procedure set forth in the MMP is that the foreigner does not necessarily needs to obtain a Migratory Form 2 or 3 (FM2 or 3) in order to work or represent a foreigner subsidiary in Mexico. Foreigners intending to work in Mexico for a maximum period of 6 months can file and obtain a Multiple Migratory Form (MMF) given at any entrance point or even at the airplane where the foreigner is traveling to Mexico.

Autor : Fernando Duclaud
Date : October 2010

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MEXICO SEES A PROPOSED NEW GAMING LAW

Over the past decade, Mexican legislators have wanted to replace the antiquated gaming law that has governed since 1947. The Mexican market, and the social and business culture has matured for allow for a new step building up on the Regulations of 2004 and almost 5 years of experience in this area.

Autor : Jorge G. Santistevan
Fecha : December 2009

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GAMBLING LAW AND REGULATIONS PUBLICATION

The Federal Gambling and Drawings Law and its Regulations are complex and lengthy. As business lawyers in Mexico, Santistevan Abogados, S.C. provides this article as an aid to interested businesses in order to begin understanding those intricacies and to provide a concise outline of the highlights.

Autor : Jorge G. Santistevan
Fecha : August 2005

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IMPORTERS REGISTRY IN MEXICO (GUIDELINES)

These guidelines offer a useful summary of the steps to be taken by businesses interested in importing goods to Mexico.

Autor : Santistevan Abogados, S.C.
Fecha : June 2005

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