Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
Bufete Castro Pizaña is a noted dispute resolution boutique that has a well-respected white-collar crime practice in Mexico. The team offers significant expertise spanning criminal litigation as well as investigations and criminal compliance, including economic crime prevention. The department is well placed to represent clients in proceedings surrounding financial crime involving corruption cases, as well as fraud.
Strengths
Bufete Castro Pizaña fields lawyers who communicate with clarity and deliver well-considered solutions. They conduct thorough analyses of each case to identify the most effective course of action.
Notable practitioners
Renowned partner Moisés Castro Pizaña boasts remarkable experience in white-collar criminal matters in Mexico. He regularly represents major clients in noteworthy white-collar criminal litigation cases and investigations involving fraud and other financial crimes, as well as abuse of trust mandates.
Moisés Castro Pizaña consistently demonstrates objectivity and possesses a high level of sophistication in his approach.
Associate-to-watch Edgar Gonzalez comes recommended for his experience handling white-collar crime cases in Mexico.
Edgar Gonzalez is a highly competent white-collar crime lawyer.
Associate-to-watch Martha Zaragoza garners significant praise for her prowess in the white-collar crime field in Mexico.