Module 1
Foundations of Mexican law: Spanish colonial law, independence and the Constitutions, the Constitution of 1917, the sources and hierarchy of law, the civil law tradition and legal pluralism
Mexico is a federal republic with a civil law system. Its law grew from Spanish colonial law, was reshaped by independence and by the liberal constitutions of the nineteenth century, and was transformed by the Revolution into the Constitution of 1917, which is still in force, amended very many times. The Constitution is the supreme law; beneath it stand treaties, federal laws, state laws and judicial precedent. Private law is codified, in the tradition of Rome, Spain and France. Alongside the state’s law, the Constitution recognises indigenous normative systems. For an outsider, the useful skill is to know which source of law answers a question and which level of government made it.
This course explains the law of Mexico, not US law. Rules that look the same elsewhere may be different.
By the end of this module you can
- Describe the history that shaped Mexican law, from New Spain to the Constitution of 1917.
- Explain the hierarchy of sources: the Constitution, treaties, federal and state laws and precedent.
- Explain the pro persona principle and the place of human rights treaties.
- Explain what codification means in a civil law country.
- Explain how legal pluralism works under Article 2.
Part 1. The lecture
History: from New Spain to the Constitution of 1917
Colonial law. After the Spanish conquest (1521), the territory became New Spain. Castilian law applied, together with a special body of law for the Indies (the Recopilación de Leyes de los Reynos de las Indias, 1680) and local custom, including some indigenous customs that the Crown tolerated. Royal courts (the Audiencias) applied this law, and the Church had its own courts. The system was Roman-Spanish civil law, with learned jurists and written codes, not the common law.
Independence and the liberal constitutions. Independence was achieved in 1821. The Constitution of 1824 created a federal republic, and the Constitution of 1857 and the Reform Laws established liberal principles: individual rights, the separation of Church and State, and a civil register. Codification followed in the nineteenth century, using the French Civil Code and Spanish models, and the Federal Civil Code of 1928 (in force from 1932) is the model for most modern codes in the country.
The Revolution and 1917. After the Revolution of 1910, the Constitution of 1917 was adopted. It is one of the first constitutions in the world to include social rights: Article 27 on land and natural resources, Article 123 on labour and the rights of workers, and free secular education. It has been amended hundreds of times, so a current text must always be checked.
Sources of law and their hierarchy
The Constitution is the supreme law (Article 133), and any law or act that conflicts with it can be challenged in court. Treaties signed by the President and approved by the Senate are also supreme law when they are in accordance with the Constitution. Since the reform of 2011, human rights in the Constitution and in the international treaties to which Mexico is a party are protected together (Article 1), and officials must apply the interpretation that protects the person most broadly, the pro persona principle, though the Supreme Court has held that express constitutional restrictions prevail.
Federal and state law. Federal laws and state laws are made by different legislatures. Powers not given to the Federation belong to the states (Article 124), and a distinctive feature is the general law (ley general) that the federal Congress issues on a subject for all levels of government, such as the General Law on Responsibilities and the General Law on Transparency. Judicial precedent (jurisprudencia and precedentes) created by the Supreme Court and the collegiate circuit courts binds lower courts in the cases the law specifies. Custom and doctrine are secondary sources.
| Source | What it is | Rank |
|---|---|---|
| The Constitution | The Constitution of 1917, as amended | Supreme law |
| Treaties and human rights | Treaties approved by the Senate; human rights treaties protected with the Constitution | Supreme law, in accordance with the Constitution |
| Federal and general laws | Laws of the Congress of the Union | Below the Constitution |
| State laws and municipal rules | Laws of the 31 states and Mexico City | Within their own powers |
| Judicial precedent | Supreme Court and circuit court precedent | Binds courts as the law provides |
| Custom and doctrine | Practice and scholars’ writing | Secondary |
The civil law tradition and legal pluralism
Civil law in practice. Law is found mainly in codes and statutes, which judges apply to the facts. Courts are not bound by a doctrine of precedent in the common law way, except where the law gives binding force to a line of decisions, and notaries and registries play a central role in property and company law. Procedure is increasingly oral and adversarial, especially in criminal matters (Module 8).
Legal pluralism. Article 2 of the Constitution recognises that Mexico has a multicultural composition based on its indigenous peoples, who have the right to self-determination within the unity of the State. Indigenous communities may apply their own normative systems to resolve internal conflicts and choose their authorities, provided that they respect the Constitution, human rights and, in particular, the dignity and rights of women. Afro-Mexican communities were recognised in the Constitution in 2019. Module 3 explains how this works in practice.
- Check the level. Ask whether the answer comes from the Constitution, a federal law, a state law or a municipal regulation.
- Check the date. The Constitution and many laws were reformed recently (for example the judicial reform of 2024 and the amparo reform of 2025).
- Check the language. Official documents and court proceedings are in Spanish; a sworn translation is usually needed for foreign documents.
Worked example (invented)
Hanna, a Finnish consultant, is told by a Mexican official that a rule on business licences ‘comes from the state’. She wonders whether a federal law could override it.
Which source? Licensing of ordinary businesses is often state or municipal, within their own powers (Article 124), while a general law may set common rules for all levels.
Which ranks higher? The Constitution first, then federal and general laws within their sphere; a state rule cannot contradict them.
Result: She should find the federal general law, the state law and the municipal rule and read them together, and ask a Mexican lawyer.
Part 2. Lab: Which Source?
Sort each item by the kind of source of law it belongs to.
Situation 1 of 6
Article 27 on land and natural resources
Where does this belong?
Part 3. Lab: What Ranks First?
Choose the best answer in each situation.
Situation 1 of 3
A state rule conflicts with the Constitution.
Which prevails?
Part 4. Lab: Spot the Mistake
Click the statements that misstate Mexican law.
A newcomer’s notes
Click every sentence that causes a problem, then press Check. There may be 3 problems, and some sentences are fine.
Part 5. Check your understanding
Ten questions drawn from a larger pool. Sign in to have your score saved towards your certificate.
You have finished the free module
Here is what you can do now, and where the course goes next
Module 1 gave you
- Describe the history that shaped Mexican law, from New Spain to the Constitution of 1917.
- Explain the hierarchy of sources: the Constitution, treaties, federal and state laws and precedent.
- Explain the pro persona principle and the place of human rights treaties.
- Explain what codification means in a civil law country.
- Explain how legal pluralism works under Article 2.
Next, 7 more modules and a capstone
- Module 2: The Constitution and the federal institutions: the republic, the President, the Congress of the Union, how a law is made, the public administration and electionsYou will learn to explain the principles of the republic and the division of powers.
- Module 3: Federalism, the states and indigenous law: the Federation and the states, Mexico City, the municipality, indigenous peoples and communities, community justice and Afro-Mexican communitiesYou will learn to explain how powers are divided between the Federation, the states and the municipalities.
- Module 4: Courts and the legal professions: the federal judiciary, the Supreme Court, the judicial reform, state and specialised courts, lawyers, notaries and public brokersYou will learn to describe the federal court hierarchy and the specialised tribunals.
- Module 5: Rights, citizenship and the amparo: human rights in the Constitution, nationality and foreigners, the juicio de amparo, administrative law and public integrityYou will learn to list the main constitutional rights and who holds them.
- Module 6: Contract, land, family and succession: the civil codes, contracts and remedies, civil liability, private land and the ejido, foreigners and the restricted zone, marriage and divorce, wills and inheritance
- Module 7: Business, employment and tax: companies, setting up and foreign investment, competition and consumers, the labour reform and labour courts, the 40-hour week and tax
- Module 8: Criminal justice and specialised fields: the accusatorial system, the criminal codes, environment and natural resources, intellectual property, data protection, treaties, arbitration and foreign judgments
- Capstone: Capstone: Emma Carlson and the Tulum guesthouse
Each module has its own practice labs and a graded quiz, and a Certificate of Completion follows when you pass them all. The whole course is $15 once, or included in a Courses & AI Lab Pass.
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General education on the law of Mexico, using invented people and businesses. It states laws and procedures in simplified form and is not legal advice. The law and its practice change, and every case turns on its facts, the authority and the state concerned. It does not offer legal representation or a legal opinion on any case. Consult a Mexican lawyer for any real matter.
This course was written on 6 November 2026. To the best of our knowledge, it describes the law of Mexico as it stood on that date. Laws change, and we may have missed or misunderstood something. If you notice a change, or have other information, please do not hesitate to contact us: we will review it and update the course. We do not claim to be the final source of the law.
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