The New “Anti Money Laundering” Mexican Law.
Today was published the Federal Law for Prevention and Identification of Transactions with Resources from Illicit Means, also known as the “Anti-Money Laundering Law” which shall be in effect in 3 months from now. This new law is a result of a series of expert’s recommendations and a popular demand to reduce power to Mexican Cartels by affecting their finances. Even when this law is new,
New Immigration Rules for Mexico
The new Migration Law (Ley de Migración) was published on May 25th, 2011. It couldn’t be in effect because this law only managed general concepts and principles about the migration phenomenon in Mexico, the specific procedures where meant to be published in a different instrument. The Federal Government was supposed to issue those specifics within the next 6 months trough a document known as
Negotiation as an Alternative to Social Problems
At the end of last year a religious congregation of women contacted us; they had suffered an invasion of a property purchased by them years ago in which they planned to establish a home for women suffering violence. This congregation has more than 10 houses of this kind throughout the country; in Quintana Roo there is already one of these houses in the city of Cancun. Unfortunately Playa del
Same-sex Marriages in Quintana Roo Now a Reality
Today, November 30th, 2011, will be marked as a historic date in the legal and social life of Quintana Roo, as though almost unnoticed and barely mentioned in the media, were held the first two marriages between same sex persons and more interesting is that these marriages were made without making any changes to existing legislation in the State. Here is a brief analysis of this interesting
Economic Stimulus for Mexico, “El Buen Fin”: Mexico’s Black Friday
*”El Buen Fin” means “The Good End” in English; “Fin” is a short way to refer to the “Fin de Semana” which means “Week End”, so in a few words when we say in Mexico “Buen Fin” we are whishing to somebody a good week end or we are just referring to a nice weekend. What is "El Buen Fin"? The idea of "El Buen Fin" was created as a private initiative to enforce
Legal Practice
Let our expert lawyers in Playa del Carmen help you with your challenges in Corporate, Real Estate, Immigration, Agrarian or Family Law.Read More
Administration
For absentee owners, people without permanent residence or for people looking to enjoy and leave the payments to someone else.
Read More
Escrow & Closing
Acquiring real estate is a transaction that should be done with much care and even more when carried out in a foreign country.
Read More
Business Consulting
Investing in Mexico? our experienced and profesional team is prepared to help you in your endevour.
Read More
Our Team
-
Gustavo Calderón Founding Partner
Born in Mexico City, Mr. Calderón graduated with a Law Degree from the Universidad Iberoamericana, Santa Fe Campus in Mexico City, and is in the process of obtaining a Masters Degree in Corporate Law from the Universidad Anahuac Cancún.
Read more -
Marisol Hernández Partner
Born in Aguascalientes, Mexico, Ms. Hernández received her Law Degree from the Universidad Panamericana. Ms. Hernández is about to complete her Masters Degree in Corporate Law from the Universidad Anahuac Cancún.
Read more.
Calderón & Asociados website by Cyber X Designs
Calderón & Asociados - Av. 45 Nte. Esq. 2 Nte. Bis., Urban Suites Local 2, Colonia Centro, Playa del Carmen, Quintana Roo, Mexico, CP 77710 - 888-401-2263