Successful cross-border business now turns on compliance as much as commerce. In this episode of "Legal Bites," Partners Jessica Brown, Alejandro Sánchez Mújica and Oscar Alejandro Quiroz-Chávez examine how recent U.S. cartel designations are changing the legal landscape for American companies operating or investing in Mexico, especially in the agricultural sector. Citing examples from avocado production in Michoacán and recent enforcement actions involving Mexican financial institutions and public officials, they show how even See more +
Successful cross-border business now turns on compliance as much as commerce. In this episode of "Legal Bites," Partners Jessica Brown, Alejandro Sánchez Mújica and Oscar Alejandro Quiroz-Chávez examine how recent U.S. cartel designations are changing the legal landscape for American companies operating or investing in Mexico, especially in the agricultural sector. Citing examples from avocado production in Michoacán and recent enforcement actions involving Mexican financial institutions and public officials, they show how even organizations that already have robust compliance controls can face scrutiny, disrupted payments and serious legal exposure when cartel activity touches a supply chain, transaction or business partner. The attorneys emphasize that companies can still pursue opportunity in Mexico, but they must do so with stronger due diligence, updated compliance measures and a clear understanding of how quickly risk can move across national boundaries. See less -
