UBO: The New Centerpiece of Corporate Compliance in Mexico

The obligation to identify the Ultimate Beneficial Owner (UBO) is no longer limited to specific sectors. Its scope has expanded, and today virtually all companies in Mexico are required to identify and report who exercises real controller their corporate structures.

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Amid a compliance environment where transparency and corporate traceability are foundational, Mexican tax and anti–money laundering regulations have tightened their focus on UBO, introducing new rules, procedures, and sanctions.

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If you are a Board member, CEO/CFO/GC, compliance lead, or part of the legal team, this Competimex webinar will provide an integrated, practical view of how to prepare for—and operate under—this evolving regulatory framework.

 

Join us on Tuesday, November 11, 2025 · 10:00 a.m. (CDMX) for a virtual session:

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UBO: The new centerpiece of corporate compliance in Mexico

 

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We will cover:

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• Why now: The current landscape and why UBO has (re)emerged as a requirement for all companies.

• Definition & legal framework: What constitutes “control” and how it is assessed under Mexican tax and AML rules.

• Practical playbook: How to strengthen compliance for identification, documentation, and ongoing file updates.

• What’s next (2025): New obligations and operational challenges taking effect from 2025—and how to get ahead.

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Once you complete your registration, you will receive a confirmation email with your Zoom access link, along with the option to add the event to your calendar. We will also send reminder emails prior to the session. If you have any questions, please contact us at info@competimex.com or call +52 (55) 5616-7283 — our team will be glad to assist you.

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Disclaimer:
The content of this webinar is for informational purposes only and does not constitute legal, tax, or financial advice. For specific guidance regarding your company’s situation, please contact our firm at info@competimex.com