July 24, 2025
On August 12 at 8:30 am (PT), Willkie’s Los Angeles office will host the United States-Mexico Chamber of Commerce California Regional Chapter for an in-depth discussion titled “New Compliance Environment vs Money Laundering and Designated Terrorist Groups.”
Partner Marina Torres will participate as a panelist, and associate Andrés Cantero Jr. will moderate the discussion. The panelists will unpack the evolving regulatory landscape, explore the implications of cartel-related terrorism designations and recent actions by U.S. and Mexican authorities, and share practical strategies to navigate complex restrictions, ensure compliance and reinforce risk management frameworks.
Learn more and register here.
Partner Marina Torres will participate as a panelist, and associate Andrés Cantero Jr. will moderate the discussion. The panelists will unpack the evolving regulatory landscape, explore the implications of cartel-related terrorism designations and recent actions by U.S. and Mexican authorities, and share practical strategies to navigate complex restrictions, ensure compliance and reinforce risk management frameworks.
Learn more and register here.
