Cartel Leniency in Mexico: Overview | Practical Law

Cartel Leniency in Mexico: Overview | Practical Law

A Q&A guide to cartel leniency law in Mexico.

Cartel Leniency in Mexico: Overview

Practical Law Country Q&A 8-521-5360 (Approx. 13 pages)

Cartel Leniency in Mexico: Overview

by Vicente Grau and Yakov Kobets, Santamarina y Steta, S.C.
Law stated as at 01 Jan 2022Mexico
A Q&A guide to cartel leniency law in Mexico.
The Q&A is part of the global guide to cartel leniency. Areas covered include an overview of leniency and immunity, the applicable procedure, relevant regulatory authorities, and conditions to be satisfied. Also covered are immunity from civil fines to individuals, the scope of leniency, circumstances when leniency may be withdrawn, leniency plus, confidentiality and disclosure, whistleblower tools and protections, and proposals for reform.