Explore More Insight
31 March 2026
*Trench Rossi Watanabe and Baker McKenzie have executed a strategic cooperation agreement to consult on foreign law
Learn about our Pacific Alliance initiative
Mexican companies must comply with several recurring corporate and regulatory obligations each year. These include the approval of annual financial statements, filings before the National Registry of Foreign Investments (RNIE), annual registration with the Mexican Business Information System (SIEM), and maintaining updated Ultimate Beneficial Ownership (UBO) records. Failure to comply may restrict dividend distributions and, in some cases, result in significant penalties.