Alejandro Gómez-Strozzi Highlights Due Diligence as FATF Assessment of Mexico Begins 

Foley & Lardner LLP partner Alejandro Gómez-Strozzi was highlighted in the El Financiero article, “Sinaloa: entre la inseguridad y la apuesta industrial,” discussing the importance of corporate compliance as Mexico begins its evaluation by the Financial Action Task Force. 

Gómez-Strozzi emphasized the growing demands companies face amid tighter U.S. measures targeting Mexican criminal organizations and their financial networks, noting, “Companies must understand not only who their customers are, but also who finances their transactions and who ultimately benefits from them. Due diligence is no longer merely a documentation requirement; it has become an essential tool for protecting businesses.”