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Insolvency and restructuring in Mexico

Insolvency and restructuring in Mexico In Mexico, commercial insolvency is regulated by a Federal Act applicable nationwide: Ley de Concursos Mercantiles (Insolvency Proceedings Act) (hereinafter, referred to as “LCM”). Such regulation was published in the...

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FINANCIAL LIABILITY OF ENTREPRENEURS AND MANAGERS

FINANCIAL LIABILITY OF ENTREPRENEURS AND MANAGERS BY VICTOR MANUEL PEÑA BRISEÑO Attorney at Law graduated at the University of Guadalajara; Top Company Management course at the Pan-American Institute of Top Company Management (IPADE); Master’s Degree in Public...

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THIRD LATIN-AMERICAN TEGIONAL CONFERENCE ON INSOLVENCY

We would like to share our success in this Conference with the participation of trial attorneys and judges of North America and Latin-America who are specialists in insolvency and bankruptcy cases. Special attention in this event was given to the AOS cases in Brazil, the most important company engaged in providing infrastructure which has been involved in corruption scandal in that country.

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They are going for Olvera’s goods in the USA

They are going for Olvera’s goods in the USA.   Ficrea bankruptcy trustee files lawsuit. 35 million dollars of the financing entity are transferred during CNBV audit. Victor Fuentes. MEXICO.- The Ficrea bankruptcy trustee files a lawsuit in the United States in...

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Corporate Negligence

Guest Opinion / Victor Manuel Peña Briseño: Corporate Negligence.   The Good Corporate Governance Practices, promoted by the Organization for Economic Cooperation and Development (OECD) and which in our country were collected by the Business Coordinating Council...

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The criminal responsibility of legal persons.

Opinion Guest / Víctor Manuel Peña Briseño: The criminal responsibility of legal persons.   For many years it has been considered that legal or moral persons do not commit crimes and that these can only be imputed to natural persons, who are the ones who perform...

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