For parties before the Mexican courts, obtaining documents or testimony from a third party located in the United States is difficult through the Mexican forum alone. Section 1782 lets a party in Mexican proceedings ask a U.S. federal court to compel that evidence for use back home.
Why Mexican litigants use § 1782
- Reach U.S.-based third parties. Mexican procedure gives you limited tools against non-parties abroad; § 1782 targets the person or company actually holding the evidence in the U.S.
- Follow the money. U.S.–Mexico flows clear through U.S. and border banks, so the records that prove where funds went are held by U.S. institutions — central to fraud and asset-recovery claims.
- Get sworn testimony. A deposition of a U.S.-based witness, usable in your Mexican proceeding.
Common Mexican scenarios
Commercial disputes before the Mexican courts needing documents from a U.S. company; fraud, diversion-of-funds, and asset tracing where money was routed through U.S. correspondent or border banks; and enforcement of a Mexican judgment against assets in the United States.
How it works
We act as your U.S. counsel: we confirm fit, identify the right U.S. federal district (where the evidence-holder is found), prepare and file the application — usually ex parte — and see it through to production. You and your Mexican lawyers keep the matter; we handle the U.S. side. For firms, see For Foreign Counsel.
Have a Mexican case that needs U.S. evidence?
Tell us about the proceeding and what you're trying to obtain. We'll give you a candid read on whether § 1782 fits.
Request a consultation Guía en españolRelated: The Complete Guide to § 1782 · Rastreo de activos (ES) · How an application is filed
This page is attorney advertising and provides general information about 28 U.S.C. § 1782; it is not legal advice and does not create an attorney-client relationship. Availability is fact-specific and varies by U.S. federal district. Prior results do not guarantee a similar outcome. Get My Discovery is a d/b/a of the Law Office of Derek J. Soltis, admitted in New York (Reg. #5175971).