Bridging Legal Borders

A Law Firm for North America

NAFTA Expertise Since 1994

CCN guides international clients doing business in Mexico and Texas

Cacheaux, Cavazos & Newton (“CCN”) is an international law firm based in San Antonio, with additional offices in Austin and McAllen, Texas, and throughout Mexico in Mexico City, Monterrey, Guadalajara, Tijuana, Queretaro, Ciudad Juarez, Reynosa and Matamoros. CCN’s attorneys are bicultural, bilingual and are licensed to practice in the U.S. and Mexico.  The firm helps international clients navigate a broad range of legal issues in the increasingly integrated North American market. CCN’s clients include large global companies, as well as small and medium-size businesses, which the firm advises in a wide array of practice areas in both the United States and Mexico.

Mexico Adopts Changes to Information that Must Be Submitted to the National Registry of Foreign Investments

On September 4, 2020, Mexico published a new Decree requiring new forms to be used for requests and notices filed with its National Registry of Foreign Investments (“RNIE” by its initials in Spanish) in the Official Journal of the Federation. The new forms mandate the inclusion of more detailed information be provided in quarterly and in the annual RNIE economic reports. The following are the most significant changes: Important changes to the Quarterly Economic Report Form: • Copies of financial statements, as well as debtors and creditors’ schedules, must now be provided. • A new form called “Geographical destination of the investment or origin of the divestment” is now mandatory. • A “State presence” form requires information regarding the presence … read more