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Results: 1-10 of 19

Are quick Mexico divorces enforceable in California?

  • Martin-Sanchez & Leon de la Barra, LLP
  • -
  • Mexico, USA
  • -
  • September 18 2012

As discussed in our previous posting, many Americans are still obtaining, or trying to obtain, quick divorces in foreign jurisdictions, with Mexico being a “preferred” jurisdiction

Intermediaries indicted for involvement in scheme to bribe Mexican officials

  • Cadwalader Wickersham & Taft LLP
  • -
  • Mexico, USA
  • -
  • September 29 2010

On September 15, 2010, a Los Angeles grand jury indicted Enrique Faustino Aguilar Noriega and Angela Maria Gomez Aguilar for their alleged roles in a conspiracy to bribe officials at Mexican government-owned electric utility company Comision Federal De Electricidad (CFE) and to launder money

Comity extended to order entered in foreign insolvency proceeding enjoining actions against affiliates of foreign debtor

  • Jones Day
  • -
  • Mexico, USA
  • -
  • June 12 2012

Judge Robert W. Sweet of the U.S. District Court for the Southern District of New York held in CT Investment v. Carbonell and Grupo Costamex, 2012 WL 92359 (S.D.N.Y. Jan. 11, 2012), that comity should be extended to an order issued by a Mexican district court overseeing the Mexican bankruptcy proceeding (concurso mercantil) of Cozumel Caribe S.A. de C.V. (“Cozumel Caribe”) under Mexico’s Ley de Concursos Mercantiles (the “Mexican Business Bankruptcy Act”

When the Mexican forum selection clause is mandatory, the traditional forum non conveniens analysis does not apply

  • Martin-Sanchez & Leon de la Barra, LLP
  • -
  • Mexico, USA
  • -
  • December 11 2012

Last week, the Court of Appeal of California affirmed an order staying a forum non conveniens action arising from a purchase agreement for a $20 million beach lot in Cancun, Mexico

Lindsey Manufacturing seeks dismissal of the government's FCPA

  • Porter Wright Morris & Arthur LLP
  • -
  • Mexico, USA
  • -
  • May 12 2011

As mentioned yesterday, Lindsey Manufacturing Company (a privately-held company), the first corporate defendant to fully litigate FCPA charges through trial, was convicted of conspiracy to violate the FCPA and five counts of FCPA violations based on payments to employees of the Comisión Federal de Electricidad ("CFE"), an electric utility company owned by the government of Mexico

NAFTA award may expand scope for recovering foreign investment losses

  • Blake Cassels & Graydon LLP
  • -
  • Canada, Mexico, USA
  • -
  • August 13 2012

On May 10, 2012, the Supreme Court of Canada denied the Government of Mexico’s application for leave to appeal the Ontario Court of Appeal’s decision in United Mexican States v. Cargill, Incorporated (Mexico v. Cargill

Global guide to competition litigation

  • Baker & McKenzie
  • -
  • Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Czech Republic, France, Germany, Hungary, India, Italy, Japan, Mexico, Netherlands, Poland, Russia, Spain, Sweden, Switzerland, Turkey, United Kingdom, USA
  • -
  • October 1 2012

Competition litigation is a fast growing and complex area of commercial litigation that often requires coordination of strategy across jurisdictions

Vitro asks U.S. court to compel Mexican bankruptcy plan

  • Martin-Sanchez & Leon de la Barra, LLP
  • -
  • Mexico, USA
  • -
  • October 8 2012

Founded in 1909, Vitro, S.A.B. de C.V., is the leading glass manufacturer in Mexico, and one of the largest in the world, backed by more than 100 years of experience in the industry

Energy & environment update - March 10, 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • China, European Union, Japan, Mexico, USA
  • -
  • March 10 2014

Though we shared with you our analysis of the energy and environment portions of President Obama’s fiscal year 2015 budget request last week, we

Mexicana files for Chapter 15 relief in New York

  • White & Case LLP
  • -
  • Mexico, USA
  • -
  • August 6 2010

On August 2, 2010, Maru E. Johansen, in her capacity as the foreign representative (the “Foreign Representative”) in respect of Mexican insolvency proceedings regarding Compania Mexicana de Aviacion, S.A. de C.V. (“Mexicana”), filed a petition for recognition in the United States Bankruptcy Court for the Southern District of New York (the “Bankruptcy Court”), commencing a case under Chapter 15 of the United States Bankruptcy Code