Mexico: International Law

An ICSID tribunal found Mexico breached NAFTA's fair and equitable treatment standard through arbitrary conduct in environmental zoning and enforcement proceedings, yet awarded compensation only for proven quarrying losses while rejecting damages claims where the investor failed to establish that lawful regulatory processes would have permitted the proposed activities.

Senegal and Mexico share strong diplomatic ties, but the real opportunity lies in transforming this relationship into tangible business ventures. Mexico's open investment regime, access to 130 million consumers, and strategic position as a gateway to North American markets present compelling opportunities for Senegalese companies in agribusiness, manufacturing, telecommunications, and logistics to expand their operations across the Americas.

The Mexican Ministry of Economy has initiated an antidumping investigation into carbon steel sheet imports from Japan following a petition by Grupo Acerero, S.A. de C.V. The investigation covers hot-rolled, flat-rolled steel products and establishes specific deadlines for Japanese producers and exporters to respond, with the dumping period under review spanning all of 2025.

The Mexican Ministry of Economy has initiated an antidumping investigation into carbon steel sheet imports from Japan following a petition by Grupo Acerero, S.A. de C.V. The investigation covers hot-rolled, flat-rolled steel products and establishes specific deadlines for Japanese producers and exporters to respond, with the dumping period under review spanning all of 2025.

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.

The United States has expanded its list of Mexican criminal organizations designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, adding the Juárez Cartel and Los Viagras to six previously designated cartels. This development significantly impacts compliance and risk management for companies operating in Mexico with U.S. connections, as U.S. law prohibits providing material support to designated organizations and restricts transactions with blocked entities.