ACC México: FinCen Orders Against Mexican Financial Institutions. How to Manage the New Crisis. (Recording)

This session will analyze the implications of the orders issued by FinCen regarding the designation of three financial institutions in Mexico as "primary money laundering concerns."

Hogan Lovells Partner, Guillermo Larrea, will outline the actions to be taken within companies to address a potential implications related to such designations in Mexico and the United States, crisis management lessons and follow-up recommendations associated with cartel/FTO designations.

Guillermo Larrea

Partner, Compliance & Investigations

Hogan Lovells

Clients turn to Guillermo Larrea for his unparalleled know-how in compliance and investigations across Latin America distinctive in compliance, anticorruption/anti-fraud, and money laundering and his key leadership in business integrity dealing with artificial intelligence, cybersecurity, and data protection. Known for his ability to navigate complex legal and regulatory landscapes, Guillermo provides strategic, business-oriented solutions that address the most pressing challenges.

Guillermo is sought for strategic advice on crisis management, risk assessment and solutions, governance and fiduciary duties. He has been at the forefront of developing policy leadership, multi-stake holder dialogue, and compliance programs compliant with international laws and Latin America laws.

Guillermo has led large-scale white-collar investigations, sanctions assessments, and fraudulent scheme reviews with or without the intervention of international enforcement agencies.