Vector Casa de Bolsa discontinues trustee operations due to orders issued by FinCEN

Client(s) Vector Casa de Bolsa, S.A. de C.V.

Jones Day advised Vector Casa de Bolsa, S.A. de C.V. on the substitution of trustees in more than 130 trust agreements, following orders issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Additionally, Jones Day assisted in the review and audit of Vector Casa de Bolsa trustee business involving more than 400 trust agreements, to ensure compliance with anti–money laundering regulations in Mexico.