Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Mexico
Band 2
Email address
[email protected]Contact number
+52 55 1552 0365/95Chambers Review
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 on a range of white-collar crimes including economic crimes such as money laundering and tax crimes, as well as securities fraud and property crimes. Yoseline Hoffman is one of Bufete Ruiz Durán's new client additions.
Work Highlights
- Bufete Ruiz Durán represented the former Governor of Tamaulipas, Francisco Javier García Cabeza de Vaca, as his defence counsel in a criminal proceeding in which the client is accused of money laundering and organised crime.
Strengths
Provided by Chambers
"A very big factor in the success we have had in our case is the major understanding that Bufete Ruiz Durán has of our expectations, our needs, and the significance of our risks."
"A very big factor in the success we have had in our case is the major understanding that Bufete Ruiz Durán has of our expectations, our needs, and the significance of our risks."
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 on major investigations and litigation concerning allegations of money laundering, corruption and tax evasion.
"Diego Ruiz Durán draws the road to follow to solve an issue, as from the beginning he quickly grasps the complexity of the case, providing potential solutions."
Up-and-coming practitioner Ricardo Cajal obtains appreciation for his considerable expertise in the Mexican white-collar crime sphere.
"Ricardo Cajal is very knowledgeable. Despite his youth, he boasts a lot of experience, and clearly knows what he's talking about. He is always focused on achieving our goals."
Ranked Lawyers at
Bufete Ruiz Durán
Mexico