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Articles

Some considerations of outsourcing compliance investigations to law firms

2 August, 2023 by gabo
Categories Articles, News

Mexico and the Nearshoring

7 June, 20235 June, 2023 by gabo
Categories Articles, News

Artificial Intelligence & Cybersecurity, key players for Corporate Compliance’s strengthened.

7 June, 202330 May, 2023 by gabo
Categories Articles, News

Compliance and integrity as pillars of any organization

25 June, 20248 May, 2023 by gabo
Categories Articles

Establishing a Branch Office or Presence in Mexico

8 January, 202526 April, 2023 by gabo
Categories Articles

Trading Vehicles: Overview (Mexico) 

8 January, 202526 April, 2023 by gabo
Categories Articles

Due Diligence for Private Acquisitions in Mexico

8 January, 202526 April, 2023 by gabo
Categories Articles

Nearshoring in Mexico: how Tesla and the North American Leaders Summit create opportunities. (Lexlatin collaboration)

23 May, 20233 March, 2023 by gabo
Categories Articles

Blockchain as an alternative to discourage tax evasion in Mexico.

25 June, 202417 January, 2023 by gabo
Categories Articles

Real Estate Laws and Regulations 2023

8 January, 202511 January, 2023 by gabo
Categories Articles
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Calgary | Dallas | México D.F. | Bogotá
info@smps.com.mx

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  • Legal Notice

Calgary | Dallas | México D.F. | Bogotá
info@smps.com.mx

Copyright @2025 , Todos los derechos reservados.

“SMPS Legal es una asociación de abogados que opera a través de una alianza entre las firmas SMPS Legal, S.C. (Mexico), SMPS Professional Services Corporation (Canadá), SMPS Legal SAS (Colombia) and Alejandro Ortiz Consulting, PLLC (Dallas). Sus miembros son firmas de abogados independientes, debidamente constituidas y operadas por sus propios socios, miembros y otros dueños. Los miembros de SMPS Legal pueden referirse asuntos, pero cada firma proporciona servicios legales y otros servicios de conformidad con la legislación aplicable en cada uno de los países en los que cada firma opera. El uso del nombre “SMPS”, “SMPS Legal” y de palabras o frases tales como "firma" o “despacho” son utilizadas únicamente por conveniencia y en ningún momento implica que dichas sociedades constituyan una entidad o asociación o que se asuma responsabilidad por los actos u omisiones que se originen entre sí o con los clientes de las otras. Cada persona listada en esta página web se identifica en la oficina en la cual está asociado, y el uso de la palabra “socio” se relaciona exclusivamente con dicha oficina en particular. El contenido de esta página web se proporciona con fines de información general y no con el propósito de proporcionar una asesoría legal o profesional, ni pretende crear una relación abogado-cliente con el usuario. El acceso y uso de este sitio web, así como el envío de cualquier correo electrónico a nuestros abogados en ningún caso crearán una relación abogado-cliente, por lo que no serán tratados como confidenciales. La relación abogado-cliente únicamente se generará mediante la celebración y firma de una carta compromiso entre el cliente y alguno de nuestros abogados.” 
Copyright @2025, All rights reserved.

“SMPS Legal is an association of independent law firms and lawyers operating through an alliance of SMPS Legal, S.C. (Mexico), SMPS Professional Services Corporation (Canada), SMPS Legal SAS (Colombia) and Alejandro Ortiz Consulting, PLLC (Dallas). Its members are separate law firms, duly incorporated, owned, and managed by their respective members, partners, or other principals. SMPS Legal’s members may refer business to each other, but each firm provides legal and other services only in accordance with the relevant laws of the jurisdictions in which such entities operate. The use of the name “SMPS”, “SMPS Legal” and words or phrases such as “firm” or “law firm” is for convenience only and does not imply that all or any of such entities are in partnership together, accept responsibility for the acts or omissions of each other, or have assumed a joint professional responsibility for each other’s clients. Each person listed on the website is identified to the offices associated with that individual and the use of the word “partner” relates exclusively to that individual relationship with a particular office. The content of this website is provided solely for general information purposes, and not as a legal or other professional advice, nor is it intended to create an attorney-client relationship. The access to and use of this website or any e-mail sent through such site to any of the lawyer will not in any event create an attorney-client relationship and will not be treated as confidential, since such relationship can only occur after direct, personal communication with one of the attorneys and the execution of a written engagement letter.”  
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