Corporate Compliance Insights
Updates, Analysis, and Best Practices in Corporate Compliance
During 2025 Mexico went through a series of major regulatory shifts that have impacted Mexican business associations’ compliance during 2026 and beyond.
Our present Client Alert outlines basic corporate-legal compliance activities that a business association operating in Mexico should perform annually.
These activities serve as a crucial foundation for maintaining legal and operational integrity.
Stockholders approve financial statements, management reports, profit distribution and elect corporate officers.
Provide an economic report to the National Registry of Foreign Investment when assets exceeded MX$110,000,000 pesos during the previous year.
Maintain valid employer registration before the National Immigration Institute to hire foreign employees.
Businesses must maintain a valid municipal operating permit where activities take place.
Please contact us for guidance regarding corporate compliance obligations in Mexico.