Navigating cartel-related risks: Mexico FTO cartel designation program

Freshfields partners Timothy Harkness and Kimberly Zelnick will be joining Lexology to host a master class entitled “Navigating cartel-related risks: Mexico FTO cartel designation program.”

“Navigating cartel-related risks: Mexico FTO cartel designation program” will highlight experts from Freshfields for a timely and essential discussion on the evolving legal landscape surrounding cartel-related risks in Mexico. In light of recent U.S. policy shifts, including the designation of eight Latin American cartels as Foreign Terrorist Organizations (FTOs), companies and financial institutions face heightened exposure under both U.S. and Mexican law. This webinar will explore the implications of these designations, including liability under the Anti-Terrorism Act.

Through real-world case studies and legal analysis, speakers will examine how civil litigation risks and enforcement priorities under the Trump Administration are reshaping compliance expectations, particularly for industries such as financial services, energy, agriculture, manufacturing, and logistics. Attendees will gain practical insights into risk mitigation strategies, including enhanced due diligence, internal controls, and proactive engagement with authorities. Whether you operate in Mexico or engage with counterparties in the region, this session will help you understand the risks, legal consequences, and compliance steps necessary to navigate this complex environment.