The lawyer Juan Ramón Collado Mocelo filed a amparo lawsuit against the insurance of his bank accounts with the Financial Intelligence Unit (FIU) of a Treasury at a federal judge in Mexico City.
The Seventh Judge of the Amparo District in Criminal Matters; Julio Veredín Sena Velázquez did not allow the appeal because he gave Collado Mocelo five days to lodge the complaint.
Article 261 of the Amparo Law clarifies the applications for protection of the Amparo that you have submitted. In these cases, you must indicate within the time limit whether you wish to call the National Banking and Securities Commission as the competent authority. and if your answer is positive, you must refer to the specific act attributed to you. The organizer is cautioned that it is not his wish to seek legal action as a competent authority if he does not initiate the prevention ordered here by the CNBV that is, after the expiry of the period granted, the legally provided service is performed. "