South America: Corporate/Commercial Law

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Article
Coaf Steps Up Enforcement On Luxury Brands And Automakers: Multimillion-real Fines For Anti-money Laundering Failures
Brazil's Financial Activities Control Council has imposed a BRL 7.4 million fine on Stellantis Automóveis Brasil for failing to comply with anti-money laundering rules, marking part of a broader enforcement push targeting luxury brands and automakers. The penalty highlights the critical importance of maintaining proper AML controls, client recordkeeping, and reporting unusual transactions for businesses dealing in high-end goods.
Brazil Commercial
Saud Advogados
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Article
Prepare The Business, Not Just The Family
Nine in ten Mexican businesses are family-controlled, and as the founding generation transitions, most families focus on governance documents while overlooking a critical factor: the legal condition of the business itself. Carter Ledyard & Milburn's new white paper reveals why legal readiness is the gateway to every succession option—from sales and recapitalization to continued family ownership—and what families must address before deal pressure arrives.
Mexico Commercial
CL
Carter Ledyard & Milburn
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Article
Amendment To The Regulations Of The Anti-Money Laundering Law
A March 2026 decree amends Mexico's Anti-Money Laundering Law regulations, requiring trusts and legal vehicles conducting vulnerable activities to register with the Federal Taxpayers Registry and obtain e-signatures. These changes significantly impact real estate development structuring, as many projects utilize trusts to optimize tax management and allocate functions, assets, and risks across multiple legal vehicles.
Mexico Commercial
EC Rubio
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