Anayely Galindo Fuentes, a lawyer at GHM, collaborated on the Mexico chapter of Insolvency Investigations: Key Search Databases and Contacts for IPs in Foreign Jurisdictions, published by INSOL International. Her contribution outlines essential resources for preliminary insolvency investigations in Mexico, including key databases, institutional contacts, and legal tools.
Anayely Galindo Fuentes, attorney at Guerra Hidalgo y Mendoza, S.C., contributed as a collaborator to the publication INSOLVENCY INVESTIGATIONS: KEY SEARCH DATABASES AND CONTACTS FOR IPS IN FOREIGN JURISDICTIONS, released by INSOL International in November 2024.
In the Mexico chapter, Anayely compiled a comprehensive guide to essential resources, including online databases, institutional contacts, and legal tools that enable insolvency professionals to conduct preliminary investigations efficiently.
This compendium brings together information from 26 jurisdictions with the goal of supporting practitioners in the identification and assessment of assets, as well as evaluating the viability of legal and financial proceedings in cross-border contexts. The Mexico section highlights resources for researching companies, real estate, intellectual property rights, and insolvency proceedings, and also includes information about relevant courts and regulatory authorities.
Anayely’s participation in this publication reflects her strong professional commitment and expertise in insolvency and restructuring. This project serves as a valuable tool for practitioners seeking reliable resources for asset recovery and cross-border litigation assessment.
We invite all interested professionals to consult this publication, which stands as a key reference in the international practice of insolvency and asset recovery.