Department profile
Bufete Ruiz Durán

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Mexico

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Bufete Ruiz Durán

Rankings

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

Band 2

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.

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Work Highlights

Provided by Chambers

  • Bufete Ruiz Durán represented Juan Mario Velarde Gámez, a former Director Responsable de Obra at the Enrique Rebsamen School, who was accused of liability in connection with remodelling works carried out prior to the collapse of the property.

Strengths

Provided by Chambers

  • What sets Bufete Ruiz Durán apart is their technical expertise in criminal law. They have a keen understanding of the legal environment and combine legal rigour with a practical, results-driven approach.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Diego Ruiz Durán
    Diego Ruiz Durán

    Diego Ruiz Durán

    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 a legend. Not only does he have extensive expertise and experience in criminal litigation, but he also demonstrates incredible leadership and knows how to stay a step ahead.

      Dispute Resolution: White-Collar Crime respondentLatin America

    • What stands out about Diego Ruiz Durán is his strategic thinking in complex, high-stakes criminal matters. He knows how to align legal strategy with business objectives while maintaining a practical, results-oriented approach.

      Dispute Resolution: White-Collar Crime respondentLatin America
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  • Ricardo Cajal
    Ricardo Cajal

    Ricardo Cajal

    Up-and-coming practitioner Ricardo Cajal obtains appreciation for his considerable expertise in the Mexican white-collar crime sphere.

    • Ricardo Cajal stands out for his blend of technical expertise in criminal law, clarity of expression and strong advocacy. He is assured and strategic on his feet, always striving to protect our company's interests.

      Dispute Resolution: White-Collar Crime respondentLatin America
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Ranked Individuals at Bufete Ruiz Durán (2)

Mexico

Bufete Ruiz Durán has rankings in the following guides

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