News & Analysis as of

Civil Liability Mexico

Bracewell LLP

Trump Administration Efforts to Eliminate Cartels Pose Heightened Risk for Financial Institutions

Bracewell LLP on

As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is prioritizing the “total elimination” of cartels and transnational criminal organizations, both through edicts from the Oval Office and...more

Holland & Knight LLP

Posibles acciones en México en contra de la Ley Helms-Burton

Holland & Knight LLP on

A partir del 2 de mayo de 2019 se levanta la suspensión del título III de la denominada Ley Helms-Burton (véase alerta de Holland & Knight: "Cuba Policy in Flux: Seven Unanswered Questions," 25 de abril del 2019), conforme al...more

Holland & Knight LLP

Mexico Could Take Actions to Counter the Helms-Burton Act

Holland & Knight LLP on

The suspension of Title III of the Cuban Liberty and Democratic Solidarity Act (LIBERTAD), also known as the Helms-Burton Act, will be lifted as of May 2, 2019. (See Holland & Knight's alert, "Cuba Policy in Flux: Seven...more

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