Maria A. Alevras-Chen

FinCEN Designates Three Mexican Financial Institutions Under New Section 311 Authority: First Use Of Expanded Powers Under FEND Off Fentanyl Act Prohibits All Funds Transmittals To Named Entities

Ch. 15 Case Highlights Reach Of Transnational Insolvency

Credito Real Strategy Tests US Court

Credito Real Body-Checks Mexican And US Insolvency Laws – Will US Court Strike Back?

Addressing Market Volatility By Using Production As A Financing Tool

Distressed M&A Transactions In Mexico