Rodrigo Márquez Romero An Interview with... Legal Landscapes: Navigating U.S.-Mexico Cross-Border Transactions What are the most significant legal considerations for companies engaged in cross-border transactions between the U.S. and Mexico? Cross-border transactions between the U.S. and Mexico require a deep understanding of both countries’ legal and regulatory frameworks, and sometimes even cultural differences. That is why cross-border transactions require not only technical knowledge but also experience in handling them. Some of the key legal considerations include compliance with local laws, such as the Foreign Investment Law in Mexico, and sector-specific regulations, particularly in industries like energy or manufacturing. Taxation is another critical issue, as businesses must navigate the bilateral tax treaty to avoid double taxation. Customs regulations and intellectual property protection also play pivotal roles, with the need to register trademarks and patents in both jurisdictions to avoid legal disputes. Lastly, companies must stay vigilant regarding anti-corruption laws, especially given the cross-border nature of operations, with the U.S. Foreign Corrupt Practices Act (FCPA) and Mexico’s National Anti-Corruption System playing vital roles. Mexico recently adopted anti-money laundering regulations that have made it somewhat simpler to comply with U.S. regulations. How has the implementation of the U.S.-Mexico-Canada Agreement (USMCA) changed the landscape for businesses operating in both countries? The USMCA has modernized and streamlined the trade relationship between the U.S. and Mexico, offering several advantages but also new compliance challenges. The In this enlightening interview with Rodrigo Márquez Romero, partner at DeForest Abogados, we delve into the intricate legal landscape of cross-border transactions between the U.S. and Mexico. With extensive experience in navigating the complexities of international trade, regulatory compliance, and dispute resolution, Márquez Romero shares his expertise on the key legal considerations companies must address. He also discusses the impact of recent trade agreements, the importance of due diligence, and best practices for businesses looking to thrive in both markets. WWW.LAWYER-MONTHLY.COM 47 Contact Rodrigo Márquez Romero Partner, DeForest Abogados 2201 Main Street, 10th Floor, Suite 1006, Dallas, Texas 75201 Tel: (214) 749-4747 Boulevard de las Ciencias No. 3015, Piso 2, The Village Corporativo Juriquilla, Santa Fe Tel: +52 (442) 325-6799 www.deforest.legal
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