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  • Article

    U.S. FinCEN's Order Targeting CIBanco Will Upend Mexican Fiduciary Market

    In late June 2025, the U.S. Treasury's FinCEN (Financial Crimes Enforcement Network), under new authorities granted pursuant to the Fentanyl Sanctions Act...
    MexicoGovernment, Public Sector
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Mexico Issues New Mandatory Standard (NOM 029) Related To Timeshare Services

    The March 28, 2022 Federal Official Gazette published mandatory standard NOM-029-SE-2021, Business practices-Informational requirements for the provision of timeshare services (NOM 029), ...
    MexicoMedia, Telecoms, IT, Entertainment
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Hotel Management And Franchise Agreements Under The Mexican Law

    The Mexican hospitality market has experienced an increase in both hotel revenue and transaction volume in recent years.
    MexicoMedia, Telecoms, IT, Entertainment
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    Ventanilla Electrónica En Materia De Turismo

    La Secretaría de Turismo de México ha lanzado la Ventanilla de Trámites de Turismo, una plataforma digital que centraliza los procedimientos del Registro Nacional de Turismo.
    MexicoMedia, Telecoms, IT, Entertainment
    Greenberg Traurig
    Greenberg Traurig
  • Article

    OFAC Sanctions Cartel-Linked Timeshare Resort In Mexico: What Hospitality And Travel Companies Should Know

    On February 19, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a luxury timeshare resort near Puerto Vallarta connected to Cartel de Jalisco Nueva Generacion’s (CJNG).
    MexicoInternational Law
    Foley & Lardner LLP
    Foley & Lardner LLP

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