Sergio Chavez-Moreno

Moving Investors, Capital, Goods, & Companies Across Borders

[Sergio Chavez-Moreno @SergioCMor]

Flashing back to our 51st annual Executive Council 70 Original Taste of Scottsdale 2024 night! We raised over $3million for Phoenix-based children’s charities! Check us out & celebrate with us next year! https://t.co/vdvxfJ1vy7

[Steve Fisher @Stevelfisher]

Elected officials in Mexico's governing party have been quietly offering themselves to U.S. authorities as informants

Includes at least a dozen governors and members of Congress, many from Morena party.

W @jacknicas & @alanfeuer

https://t.co/pGUak891oD

[Secretary Markwayne Mullin @SecMullinDHS]

It was a pleasure meeting with @Claudiashein and @USAmbMex today. We discussed key U.S. priorities, including:

➡️Strengthening Mexico’s efforts against narcoterrorists

➡️Sustaining progress in the fight against human smuggling and illegal narcotics

➡️Reinforcing operational commitments to our shared border security and preventing illegal migration

Under @potus we’ve achieved historic U.S. border security. Strong partnerships and continued coordination are key to Make America Safe Again.

[Bloomberg @business]

If Mexico truly wants investment to recover, companies need guarantees that the rules of the game will not shift at the first sign of political pressure, says @JPSpinetto (via @opinion) https://t.co/YSvRR4rYUk

[Sergio Chavez-Moreno @SergioCMor]

@SMB_Attorney LOI

[Bloomberg @business]

Moody’s cut Mexico’s credit score to the lowest tier of investment grade, citing the country’s weakening fiscal position https://t.co/1wUEVAci72

[Sergio Chavez-Moreno @SergioCMor]

I'm a border kid. We living a new US-Mexico relationship. One based on Security First, Business Second.

[Diego Marroquín Bitar @DiegoTMEC]

Detrás de cada tensión con Washington, hay una gran pregunta:

¿Qué relación está construyendo México con EEUU?

En este video de Norteamérica Sin Filtro, platico con @anapordorica sobre las negociaciones entre ambos países. Esto y + en mi instagram 👇🏽
https://t.co/L0iED00FdK

[Sergio Chavez-Moreno @SergioCMor]

Cross-border business should expect heightened scrutiny across banking, transactions, customs, visas, & government facing activities throughout the U.S.-Mexico corridor.

[Jack Nicas @jacknicas]

NEW: The DOJ is pushing federal prosecutors to investigate and use terrorism laws to prosecute any Mexican officials found to be corrupt.

Scoop w/ @londonoe and @alanfeuer:
https://t.co/bcUacn5GMF

[The Wall Street Journal @WSJ]

A former Sinaloa state security chief accused in the U.S. of taking bribes from drug-cartel kingpins was arrested in Arizona this week in a case that has rocked diplomatic relations between the U.S. and Mexico https://t.co/jugRD36thU

[José Díaz Briseño @diazbriseno]

NEW—

Texas Senator @JohnCornyn & Nevada Senator @SenJackyRosen are joining forces on bipartisan bill that requires the Pentagon to present a report on fuel theft in Mexico ("huachicol") a criminal phenomenon that has morphed into sophisticated cross-border schemes

via @Reforma

[Ariel Moutsatsos @arielmou]

TODO ESTO SOLO HOY 🇲🇽 🇺🇸

1. El Srio de Guerra Hegseth dice que si México no actúa contra los cárteles lo va a hacer EEUU.

2. El Jefe de la DEA dice que la acusación al gobernador de Sinaloa y otros es “solo el principio” de lo que viene para México.

3. CNN reporta que la CIA realiza operaciones contra cárteles en México desde el año pasado y ofrece un video como muestra.

4. El Secretario de Seguridad de México niega el reporte de CNN.

Este día quedará como uno de los de mayor tensión en la historia de la relación bilateral…

[José Díaz Briseño @diazbriseno]

BREAKING—

DEA chief Terry Cole on the historic drug trafficking indictment vs the Sinaloa state Governor, Rubén Rocha Moya:

"I can assure you, this is just the start about what's to come in Mexico"

👇

[Embajador Ronald Johnson @USAmbMex]

Rendición de cuentas para la seguridad de nuestros pueblos 🇺🇸🇲🇽
https://t.co/udTIVwKbKg

[Steve Fisher @Stevelfisher]

NEW:

US ambassador is launching anti-corruption campaign against allegedly corrupt MX politicians

U.S. is expected to file indictments against politicians from president’s own MORENA party

Visa of Sinaloa gov. Rubén Rocha Moya was canceled last year

https://t.co/hdicd7wIem

[Sergio Chavez-Moreno @SergioCMor]

Young foreign policy leadership in 🇲🇽 with @r_velascoa & @robertolazzeri Both skilled with solid 🇲🇽🇺🇸 deal experience. Good lineup!

[Eric Martin @EMPosts]

CONFIRMED: Mexico President Sheinbaum says in her morning "mañanera" news conference that her administration has put forward @robertolazzeri's name for ambassador to the US, and is awaiting Trump administration approval.

We first reported her eyeing Lazzeri for the job yesterday

[Sergio Chavez-Moreno @SergioCMor]

Interesting signaling from the WSJ on Sheinbaum’s potential successor. A García Harfuch rise will boost investment certainty in 🇲🇽, as he’s widely seen outside the López Obrador camp.

[The Wall Street Journal @WSJ]

They sing folk ballads in his honor, call him ”daddy” and buy blankets and pillows adorned with his manly likeness. Behind Mexico’s odd infatuation with the country’s top cop. https://t.co/T9NYuv5w2f

[Sergio Chavez-Moreno @SergioCMor]

⛏️ critical minerals

[Treasury Secretary Scott Bessent @SecScottBessent]

Yesterday, I met with Mexican Secretary of Finance @Edgar_Amador_Z to discuss ongoing economic cooperation between the United States and Mexico.

We exchanged views on shared priorities under the U.S.-Mexico Action Plan on Critical Minerals and discussed broader regional and financial issues of mutual interest, including our joint priority to combat illicit finance.

[Sergio Chavez-Moreno @SergioCMor]

It’s all fun and games when U.S. investors transact abroad.. until they pull you into U.S. courts.

[Sergio Chavez-Moreno @SergioCMor]

Legal AI is only as skilled as the person using it. AI is a tool, not a replacement.
Lawyers’ value add is judgement & intuition in a specific sector/practice.

[Sergio Chavez-Moreno @SergioCMor]

My Whatsapp to our foreign investors: USA is the best house in a very rowdy block!

[Sergio Chavez-Moreno @SergioCMor]

US co's & HNWI's bunkering down on deal exit structures in Mexico. I'm very skeptical of all the US->Mexico capital flow data w/Political risk from judicial reform. Def good deals to be had in Mexico, but important to "circumvent" local actors as much as possible.