Giancarlo Schievenini

The Mexican Anti-money Laundering Law

On October 17, 2012, Mexico's Ministry of Finance published the Federal Law for the Prevention and Identification of Transactions from Illegal Funds (Ley Federal para la Prevención e Identificación de Operaciones…more

| Administrative Law, Civil Procedure, Criminal Law, Finance & Banking,...

U.S. - Mexico Transboundary Hydrocarbons Agreement

The United States and Mexico have signed an agreement concerning the development of oil and gas reservoirs that cross the international maritime boundary between the two countries in the Gulf of Mexico…more

| Energy & Utilities, Environmental Law, Maritime Law, Government...

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