Mexico: International Law

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.
Article
Cyrus Capital Partners v. Mexico: Investment Managers, Control And USMCA Legacy Investments
An arbitral tribunal ruled that investment managers Cyrus Capital Partners and Contrarian Capital Management lacked standing to bring NAFTA claims against Mexico because their management authority over offshore funds did not constitute treaty-level ownership or control of debt securities. The tribunal also held that investments acquired after NAFTA's termination could not qualify as legacy investments under USMCA Annex 14-C, even if the underlying securities were issued while NAFTA was in force.
Mexico International
Aceris Law
Article
Defensa comercial en México: la relevancia estratégica de la UPCI ante el presupuesto 2027
Mexico's trade defense capacity faces a critical juncture as the 2027 budget proposes a 39.3% reduction for the UPCI, the agency responsible for investigating unfair trade practices and imposing compensatory duties. With 97 active measures covering 63 products from 22 countries and shifting trade patterns from Asia to Latin America, this analysis examines whether institutional capacity can be maintained amid growing complexity in global supply chains and regional integration demands.
Mexico International
VT
Vazquez Tercero & Zepeda
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International Trade & Investment

Article
Cyrus Capital Partners v. Mexico: Investment Managers, Control And USMCA Legacy Investments
An arbitral tribunal ruled that investment managers Cyrus Capital Partners and Contrarian Capital Management lacked standing to bring NAFTA claims against Mexico because their management authority over offshore funds did not constitute treaty-level ownership or control of debt securities. The tribunal also held that investments acquired after NAFTA's termination could not qualify as legacy investments under USMCA Annex 14-C, even if the underlying securities were issued while NAFTA was in force.
Mexico International
Aceris Law
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Export Controls & Trade & Investment Sanctions

Article
FinCEN Alert: BSA Compliance Implications Related To The Mexican Cartel’s Fiscal Fuel Scheme
FinCEN has issued a new alert detailing how Mexican cartels are exploiting U.S. financial institutions to smuggle fuel across the southern border, evade Mexican import taxes, and launder billions in illicit proceeds. The alert outlines red flags for financial institutions and announces new OFAC sanctions targeting key operatives in the fiscal fuel theft scheme.
Global Government
BS
Ballard Spahr LLP
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