Show navigation

Available in:

OnDemand Webinar
Audio & Reference Manual
MP3 Download

Doing Business in Mexico: What You Need to Know

Gain a better understanding on how to assess and handle the information provided to move forward safely and knowing what to expect under a foreign legal system.

Investing in a foreign jurisdiction can be challenging and there are many aspects and sides to be considered before deciding to set up operations, invest, or become involved with business operation or transaction that includes Mexican assets or entities. This information helps the persons deciding to invest, do business or work in Mexico to understand how the system works, what needs to be considered and how to assess and handle the information provided to move forward safely and knowing the what to expect under this foreign legal system. The information also explains the most recent changes to the laws in Mexico. Failing to have proper advice and understanding of the system can cause issues and make it hard to work in Mexico. This topic is important for anyone that has clients or is doing or intending to do business in Mexico directly or indirectly.

Runtime: 58 minutes
Purchase Options

More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Doing Business in Mexico

  • Main Differences With U.S. System
  • Formalities - Explain System and Requirements

Setting up Operations

  • Types of Entities - General Taxation
  • Manufacturing Operations - Real Estate Companies
  • Labor and Immigration General Considerations

New Laws and Implications

  • Privacy Law and Regulations
  • Anti-Money Laundering Law and Regulations
  • New U.S. Mexico Canada Agreement Implications and Other Changes in Mexico That Affect Cross-Border Trade
Purchase Options

More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on February 21, 2019.

Call 1-866-352-9540 for further credit information.

  • ISM 1.0
     

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.0
     
  • CA MCLE 1.0
     
  • CT CLE 1.0
     
  • GA CLE 1.0
     
  • HI CLE 1.0
     
  • IL CLE 1.0
     
  • ME CLE 1.0
     
  • MT CLE 1.0
     
  • NJ CLE 1.2
     
  • NV CLE 1.0
     
  • NY CLE 1.0
     
  • VT CLE 1.0
     
  • WA CLE 1.0
     
  • WV MCLE 1.2
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.0
     
  • CA MCLE 1.0
     
  • CT CLE 1.0
     
  • HI CLE 1.0
     
  • IL CLE 1.0
     
  • ME CLE 1.0
     
  • MT CLE 1.0
     
  • NJ CLE 1.2
     
  • NV CLE 1.0
     
  • NY CLE 1.0
     
  • VT CLE 1.0
     
  • WA CLE 1.0
     
  • WV MCLE 1.2
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Purchase Options

More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Laura M. Nava

Laura M. Nava

Sheppard, Mullin, Richter & Hampton LLP

  • Special counsel with Sheppard Mullin Richter & Hampton, LLP (since April 2017)
  • Practice emphasizes on cross border transactions between Mexico and the U.S., mergers and acquisitions, labor and employment and real estate
  • Obtained law degree in Monterrey Mexico; registered as a FLC in California; and licensed in New York
  • Member of the American Bar Association Section of International Law since 2012 and Member of the San Diego Bar Association
  • Can be contacted at 858-720-7447 or [email protected]
Purchase Options

More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

Sign Up Today
With This Course

Access to all training products for one year
$699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.

Product ID: 404962
Published 2019
Purchase Options

Available in Multiple Formats

Purchase this course and learn on your schedule!