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Mexico and the risks of using international corporate structures

  • Martin-Sanchez & Leon de la Barra, LLP
  • -
  • Mexico, USA
  • -
  • September 6 2012

Mexico has some of the world’s largest reserves of key minerals

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