Overview

• SCJN President Norma Piña ordered the dismissal of the UIF’s review, closing the high‑court route to reopen allegations tied to roughly 40 million held in Andorra.
• The presidency cited Article 107, section IX of the Constitution and Article 81, section II of the Amparo Law to declare the review inadmissible.
• The Seventh Collegiate Criminal Tribunal had ruled in July that the UIF lacked standing to pursue a direct amparo because no public patrimony was directly affected.
• The agreement was signed on August 20 and published/notified on August 28, coinciding with the final week of Piña’s term leading the Court.
• Case history includes an FGR no‑exercise decision nearly nine years ago, Andorra’s 2018 unblocking after FGR interventions, a 2020 fraud reclassification, and a later finding of insufficient evidence to bind Juan Collado to process; Collado is a prominent lawyer who represented Enrique Peña Nieto and now resides in Spain.