Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
Bufete Ruiz Durán is a well-regarded dispute resolution boutique that possesses particular expertise in white-collar criminal mandates in Mexico. The legal team represents a significant roster of domestic and international clients, including well-known individuals such as political and media figures. The solid practice group is well placed to assist with a range of white-collar crime issues including economic crimes such as money laundering and tax crimes, as well as securities fraud and property crimes.
Strengths
The personalised attention from Bufete Ruiz Durán sets it apart. The team’s responsiveness makes a real difference, and the lawyers are always approachable and ready to clarify any doubts.
Notable practitioners
Noteworthy partner Diego Ruiz Durán is highly respected for his involvement in big-ticket white-collar crime cases in Mexico. He regularly acts in major investigations and litigation concerning allegations of money laundering, corruption and tax evasion.
Diego Ruiz Durán is an extremely capable, creative and committed lawyer.
Up-and-coming practitioner Ricardo Cajal obtains appreciation for his considerable expertise in the Mexican white-collar crime sphere.
Ricardo Cajal is a highly professional lawyer with strong attention to detail.