What United States Laws apply to me conducting business in Mexico?

•  Foreign Corrupt Practices Act 
•   USMCA Dispute Resolution
•   Anti Money Laundering Laws 
• Choice-of-law clauses 
• Arbitration clauses 
• Venue selection 

 

Mexico does not automatically enforce U.S. court judgments or settlements .However, under international treaties like the Hague Convention, parties can seek recognition and enforcement in Mexican courts, with conditions.

 

 

• If a U.S. company or U.S Citizen   settles a dispute in Mexico, it must follow Mexican settlement and contract law.

• However, if the contract has a choice-of-law clause stating that U.S. law governs, a Mexican court might respect that—but only to a point. It cannot override fundamental Mexican public policy.

 

 

• U.S. laws apply within the United States or to U.S. persons/entities abroad under certain circumstances.

• Mexican law governs disputes and settlements within Mexico, unless there's a specific contract clause (like arbitration or choice-of-law).

 

Federal Civil Code (Código Civil Federal)

If it's a civil matter (non-commercial), these articles apply:

• Article 1794: A contract is valid when there is agreement, object, lawful cause, and legal capacity.

• Article 1832: Obligations must be performed according to the terms of the contract.

• Article 1949: If one party breaches the contract, the other can demand performance or termination, along with damages.