Chambers Review

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Dispute Resolution: White-Collar Crime - Mexico

2
Band 2

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

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Notable Practitioners

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Moisés A. Castro Pizaña
2
Moisés A. Castro Pizaña
2
Band 2

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.

Edgar Gonzalez
Edgar Gonzalez
Associates to watch

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.

Martha Zaragoza
Martha Zaragoza
Associates to watch

Associate-to-watch Martha Zaragoza garners significant praise for her prowess in the white-collar crime field in Mexico.

Ranked Lawyers at
Bufete Castro Pizaña, S.C.

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Mexico

Dispute Resolution: White-Collar Crime

Moisés A. Castro Pizaña
2
Moisés A. Castro Pizaña
2
Band 2
Edgar Gonzalez
Edgar Gonzalez
Associates to watch
Martha Zaragoza
Martha Zaragoza
Associates to watch