Mexico: The Criminal Economy and the Judicial Power of Crime

Investigative Column & Analysis Who’s Who in the Amnesty Law? Corruption, Nepotism, and Judicial Power in Mexico’s SCJN The writer Carlos Monsiváis, in his narrative that used wordplay, established a clear way of explaining what is Mexican, and in his relation to the discourse of power, he said that for the right, its doctrine is … Read more

The Knobloch Dossier

Official Audit & Investigative Report Investigative Summary: The Götz Knobloch Case This report documents the process from initial identity verification to the analysis of social engineering tactics and technical cybersecurity events regarding the German BKA liaison in Mexico. This is a detailed summary of the investigations, verifications, and audits conducted regarding Götz Knobloch and the … Read more

Fed up with extortion: Mexico-Pachuca highway blocked by truckers

Transport Crisis & Insecurity Report Transport Operators Block Mexico-Pachuca Highway Over Rampant Extortion and Insecurity * Thousands of residents from the State of Mexico and Hidalgo affected. MANL Agency State of Mexico – Public transport operators serving the Mexico-Pachuca highway—a key route connecting the states of Mexico and Hidalgo with Mexico City—blocked the road. They … Read more

Video: Investigation BKA Götz Knobloch

This is a detailed summary of the investigations, verifications, and audits conducted regarding Götz Knobloch and the associated operational environment. This report documents the process from initial identity verification to the analysis of social engineering tactics and technical cybersecurity events. Video: Investigative Summary  Götz Knobloch BKA 1. Identity Verification and Institutional Registry The investigation began … Read more

Blocked by Teachers: Government Palace and Major Roads

Teacher Protests & Labor Rights Report State of Mexico Teachers Mobilize and Block Major Highways Demanding Overdue Wages State of Mexico – Teachers from the Teachers’ Union in the Service of the State of Mexico (SMSEM) mobilized to demand the payment of overdue wages. “We demand full payment for the state’s teachers” and “Enough of … Read more

Carlos Garín contra las mafias animales

Investigación Especial & Denuncia Pública La Mafia Animal y el Cartel de Mascotas: Exponiendo el Lucro con el Sufrimiento En nuestra red de periodismo de investigación, estamos acostumbrados a desenterrar fraudes financieros y negligencias administrativas. Sin embargo, existe una red de corrupción que a menudo pasa desapercibida, lucrando con el sufrimiento de los más vulnerables: … Read more

When Public Money Disappears

Investigative Report & Financial Analysis When Public Money Disappears: Example Case in Simple Terms Public Money Disappearing Picture this: politicians promise to spend public money to protect animals in Querétaro. They set up what looks like a local charity, but in reality it’s just a fake organization they control. Instead of helping animals, the money … Read more

Mexican Federal Tax Law: Penalties Invoice Manipulation

Mexlaw logo simple text

In Mexican legislation, actions involving the alteration, falsification, issuance, or fraudulent use of electronic invoices (CFDI) are prosecuted under the Federal Tax Code (Código Fiscal de la Federación – CFF) as federal tax crimes. The penalties depend on the specific conduct and the financial scale involved: 1. Issuing, buying, selling, or using fake/simulated invoices (Art. … Read more

Final Warning: German Embassy Must Respect Mexican Law

ambassador Maria gosse is sitting in a brown leather chair in her office in Mexico city.

Mrs. Maria Gosse – Ambassador of the Federal Republic of Germany in Mexico City Urgent request for review of consular operations, legal compliance, and payment of damages caused since January 2023. Dear Mrs. Gosse, I would like to begin by warmly welcoming you to Mexico and wishing you every success in your important role as … Read more