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Foreign Investment Mexico Financial Markets

Foley & Lardner LLP

U.S. FinCEN's Order Targeting CIBanco Will Upend Mexican Fiduciary Market

Foley & Lardner LLP on

In late June 2025, the U.S. Treasury’s FinCEN (Financial Crimes Enforcement Network), under new authorities granted pursuant to the Fentanyl Sanctions Act, the FEND Off Fentanyl Act, and in line with President Trump’s...more

Jones Day

Mexico Establishes Single-Window Investor Portal and Investment Project Registry

Jones Day on

To simplify the establishment of investments within the country and position Mexico as a destination for foreign investment considering the "nearshoring" phenomenon, the Ministry of Economy has instituted a single-window...more

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