MEXICO: LEGAL PROCEEDINGS AGAINST FORMER SECRETARY OF THE ECONOMY AND A CRIMINAL INVESTIGATION INTO ALLEGATIONS OF ILLICIT ENRICHMENT

On 13 July, Jurist reported that the Mexican General Prosecutor’s Office (FGR) has said that legal proceedings had been initiated against former Secretary of the Economy, Ildefonso Guajardo, launching a criminal investigation into allegations of illicit enrichment.

https://www.jurist.org/news/2021/07/mexico-prosecutors-launch-investigation-into-illicit-enrichment-of-former-minister/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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