2011
Marco Tulio Venegas - Mexico Chapter in Dispute Resolution Handbook 2011/12 SEE MORE
Marco Tulio Venegas, parter in the litigation and arbitration practice of the firm, analyzes and explains some of the most important aspects governing arbitration and alternative dispute resolution mechanisms under Mexican Law.
January 2009
Marco Tulio Venegas and Alberto Muerza - Action of Recognition and Enforcement of Arbitral Award (as a Counterclaim in an Award Nullification Judicial Proceeding) SEE MORE
The problem addressed in this article refers to the debate about whether in commercial matters, in court proceedings for annulment of an arbitral award, the action of recognition and enforcement of the same arbitration award can be promoted as a counterclaim...
January 2009
Claus Von Wobeser - Incorporation by Reference SEE MORE
A little over fifty years of existence, concerning which celebration of this writing, the Convention on the Recognition and Enforcement of Foreign Arbitral held at the City of New York on June 10, 1958...
Claus von Wobeser, La incorporación por Referencia, en Pauta No. 58 (México Enero 2009),pp. 30-42.
- I. Introduction
- II. The Arbitration Agreement
- III. The Incorporation by Reference
- IV. Conclusions
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2008
Luis Burgueño - The New Organic Structure of the Public Corporation SEE MORE
Recent amendments to the Stock Exchange Act (Ley del Mercado de Valores) substantially modify the corporate governance regime and corporate bodies structure of publicly traded corporations, re-distributing the corporation's management, direction, control and oversight functions.
Citation: Luis Burgueño Colín: La Nueva Estructura Orgánica de la Sociedad Anónima Bursátil, en Temas Selectos de Derecho Bursátil Contemporáneo (México, Porrúa 2008), pp. 85-114.
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2007
Luis Burgueño with Patrick Meshoulam and Luis Alberto Pérez - Mexico Takes Two Major Steps Towards Telecommunications Convergence SEE MORE
With the recently enacted amendments to the Federal Radio and Television Law and the Federal Telecommunications Law, as well as with the Resolution on Convergence of fixed local telephony and restricted television and audio services, two paramount steps towards telecommunication services convergence, Mexico strives to locate it self in the telecommunications world spotlight. Nevertheless, several anti-competitive implications must be addressed prior to consider said goal accomplished.
Citation: Luis Burgueño, Luis Alberto Pérez and Patrick Meshoulam, Mexico Takes Two Major Steps towards Telecommunications Convergence, first published in Antitrust Review of the Americas 2007, Global Competition Review (2007).
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Octubre 2007
Claus Von Wobeser - Techniques to control the time and costs in arbitration SEE MORE
Statistics provided by the International Court of Arbitration of the CCI, based in CCI cases in which a final award was issued in 2003 and 2004 indicate that, in CCI arbitration proceedings ...
Citation: Claus von Wobeser (Revisor Final), Cecilia Flores Rueda y Carlos J. McCadden M. (Traductores): Técnicas para controlar el tiempo y los costos en el arbitraje. Un reporte de la Comisión de Arbitraje de la CCI. Publicado en Pauta No. 54 (Octubre 2007) pp. 67-83.
- Letter from the President
- The settlement of disputes in the agreement between the governments of Mexico and the United Kingdom of Great Britain for the promotion and reciprocal protection of investments
- Introduction to Dispute Boards
- Other mechanisms for settling disputes in construction projects
- Final Report on Arbitration in the Construction Industry Arbitration Commission JRC International
- Final Report on Construction Industry Arbitrations
- Techniques to control the time and costs in the arbitration proceedings
- Techniques to control the time and costs in arbitration. A report of the Committee on Arbitration of the CCI
- Cases and practical situations in arbitrations concerning construction (Part One)
- Cases and practical situations in arbitrations concerning construction (Part Two)
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October 2007
Marco Tulio Venegas - Cases and practice situations in construction arbitration (Part One) SEE MORE
The issue has been developed considering a major infrastructure project, considering the model used for public works in Mexico ...
- Letter from the President
- The settlement of disputes in the agreement between the governments
of Mexico and the United Kingdom of Great Britain for the promotion and
reciprocal protection of investments
- Introduction to Dispute Boards
- Other mechanisms for settling disputes in construction projects
- Final Report on Arbitration in the Construction Industry Arbitration Commission JRC International
- Final Report on Construction Industry Arbitrations
- Techniques to control the time and costs in the arbitration proceedings
- Techniques to control the time and costs in arbitration. A report of the Committee on Arbitration of the CCI
- Cases and practical situations in arbitrations concerning construction (Part One)
- Cases and practical situations in arbitrations concerning construction (Part Two)
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November 2006
Alberto Muerza - On the Constitutional and Legal Problems of Amparo Judgments Performance SEE MORE
The purpose of this article is to point out some of the constitutional and legal problems that hinder the enforcement of sentences for defense, an issue which I have devoted some time. Here we present some reflections and conclusions have been reached ...
From the Table of Contents:
- 1. Introduction.
- 2. Exposure to the legal effect and considerations regarding the issues presented.
- 2.1. On the enforcement of sentences
- 2.1.1. General on the implementation of judgments and in particular the sentences of Amparo
- 2.1.2. The compliance of sentences of Amparo
- 2.2. About the enforcement of the Amparo sentences.
- 2.2.1. Some problems of the enforcement of sentences of Amparo in the section XVI of Article 107 of the Constitution
- 2.2.2. The threat of dismissal and appropriation.
- 2.2.3. Determination of compliance informal substitute for the Supreme Court.
- 2.2.4. The concept of economic benefits
- 2.3. Failure Case for defense, the incident of non-compliance and compliance substitute.
- 2.3.1. When can or should promote and persons authorized.
- 2.3.2. Unable to breach.
- 2.3.3. Judicial decision fixing damages.
- 2.4. Relevant points.
- 3. Conclusions.
- 4. Proposals for legal reform.
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June 2005
Luis Burgueño - E-Commerce and the Law of Digital Signatures SEE MORE
This chapter presents Mexico’s legal regime on electronic contracting and signatures, as has been established pursuant to the 2000 E-Commerce Decree and the 2003 E-Signatures Decree, and the manner in which the provisions of the UNCITRAL E-Commerce and E-Signatures Model Laws have been implemented. Also, bearing in mind the current works of the UNCITRAL Working Group IV (Electronic Commerce) on a Draft Convention on the Use of Electronic Communications in International Contracts (the “Draft Convention”), this Chapter also refers to some of the most significant differences between Mexican Law on e-contracts and e-signatures and the Draft Convention.
Citation: Luis Burgueño Colín: Mexico (Chapter 16) in E-Commerce and the Law of Digital Signatures, Center for International Legal Studies, Salzburg
(Oxford University Press 2005), pp. 449-80.
INTRODUCTION
The ongoing e-commerce revolution that only began in the last quarter of the twentieth century has challenged the legal systems of all countries of the world by posing new questions and problems that cannot be easily solved by reference to the traditional legal frameworks.
In the particular case of Mexico, a civil law country where contract law is fundamentally governed by enacted statutes of law, and where the role of jurisprudence is basically limited to the interpretation of the law and thus has virtually no influence in the creation and evolution thereof, this challenge translates into a multiple quest: First, it becomes necessary to amend the legal codes that govern contract formation, validity and other aspects of contract law, which codes were enacted more than seventy years ago . At the same time, however, it is necessary to ensure that any laws enacted on the subject matter of e-commerce preserve some degree of flexibility to accommodate the possibility of carrying out commercial transactions by new means of communication that, as the recent history of telecommunications and information technologies indisputably proves, will most likely emerge taking legislators, judges and lawyers by surprise.
In light of this, the 1996 UNCITRAL Model Law on Electronic Contracts (the “1996 E-Commerce Model Law”) and 2001 UNCITRAL Model Law on Electronic Signatures (the “2001 E-Signatures Model Law") have proven to be very useful for lawmakers worldwide, in that they offer a solutions system to resolve the new problems posed by e-commerce, which is modern and forward looking, but that, by involving the participation of experts from all legal system traditions and most of the countries of the world, represents an unparalleled compilation of legal knowledge and experience.
Mexico has traditionally been an enthusiastic adopter of the UNCITRAL sponsored model laws and international treaties. Mexico was one of the early adopters of the 1996 E-Commerce Model Law and particularly of the 2001 E-Signatures Model Law .
On May 29, 2000, several provisions of the Federal Civil Code, Code of Commerce, Federal Civil Procedure Code and Federal Consumer Protection Act were amended in order to legally recognize the validity and enforceability of contracts executed by electronic means, i.e., by the exchange of data messages and the admissibility of data messages as evidence. These set of amendments (hereinafter referred to as the “2000 E-Commerce Decree”) incorporated only some of the basic principles of the 1996 E-Commerce Model Law, but still constituted a significant step towards full recognition of Data Messages and Electronic Signatures, since they established the possibility of forming legally binding and enforceable contracts by electronic means.
On August 29, 2003 the Code of Commerce was amended again to regulate electronic signatures and also to incorporate many provisions of the 1996 E-Commerce Model Law that had been left out of the 2000 E-Commerce Decree. In the matter of electronic signatures, this second set of amendments to the Code of Commerce (hereinafter referred to as the “2003 E-Signatures Decree”) substantially follows the guidelines of the 2001 E-Signatures Model Law , with some significant additions regarding the regulation of Certification Service Providers.
This chapter presents Mexico’s legal regime on electronic contracting and signatures, as has been established pursuant to the 2000 E-Commerce Decree and the 2003 E-Signatures Decree, and the manner in which the provisions of the UNCITRAL E-Commerce and E-Signatures Model Laws have been implemented. Also, bearing in mind the current works of the UNCITRAL Working Group IV (Electronic Commerce) on a Draft Convention on the Use of Electronic Communications in International Contracts (the “Draft Convention”), this Chapter also refers to some of the most significant differences between Mexican Law on e-contracts and e-signatures and the Draft Convention
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