Luis Manuel Perez de Acha

Luis Manuel Perez de Acha is a prominent tax lawyer and expert in money laundering based in Mexico City. His expertise in financial law and criminal finance has made him a key voice in discussions regarding the impact of the United States' sanctions on Mexican financial institutions, particularly in relation to drug trafficking and organized crime. Recently, he described the U.S. Treasury's actions against CIBanco, Intercam Banco, and Vector Casa de Bolsa as a 'bombshell,' highlighting the significant implications for the interconnected financial systems of Mexico and the United States.