- Anti-Corruption Measures – The U.S. Department of Justice (DOJ) is likely to continue strengthening anti-corruption enforcement throughout the Americas.
- Data Privacy and Cybersecurity Compliance – With an increased focus on data protection globally, Mexico may see a rise in regulatory expectations and enforcement related to data privacy, which will result in comprehensive compliance strategies.
- Environmental, Social, and Governance (ESG) Compliance – Growing awareness of ESG considerations may result in companies doing business in Mexico placing greater emphasis on corporate responsibility, prompting them to integrate sustainable practices into their compliance frameworks.
- Supply Chain Compliance – Expect heightened scrutiny on supply chain practices, with an emphasis on transparency, ethical sourcing, and compliance with labor standards, reflecting a global trend in responsible business conduct.
- Digital Compliance Challenges – As businesses in Mexico embrace digital transformation, compliance efforts will likely need to adapt to address new risks associated with cybersecurity, digital transactions, and the use of emerging technologies.
About the Authors:
Luis Cortés Panameño focuses his practice on commercial, corporate, compliance and financial law. He represents both domestic and international clients in cross-border transactions, project finance, mergers and acquisitions, joint ventures, and cross border financing. In addition, Luis is Co-Chair of the Compliance & Anti-Corruption Practice for the Mexico City office and he has counseled diverse companies in connection with corporate investigations, including investigations related to compliance and regulatory matters.
Humberto Molina focuses his practice on corporate law, cross-border mergers and acquisitions, and compliance matters. He has represented foreign and Mexican companies in various industries including pharmaceutical, computer software and hardware, information services, real estate developers and retailing as well as investment trusts, startup companies and venture capital funds.