Chambers Review

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Dispute Resolution: White-Collar Crime - Mexico

2
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.

Work Highlights

  • Bufete Ruiz Durán represented Laura Bozzo in a criminal proceeding in which the client was accused of committing a tax crime.

Strengths

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Notable Practitioners

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Diego Ruiz Durán
2
Diego Ruiz Durán
2
Band 2

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.

Ricardo Cajal
U
Ricardo Cajal
U
Up and Coming

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.

Ranked Lawyers at
Bufete Ruiz Durán

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Mexico

Dispute Resolution: White-Collar Crime

Diego Ruiz Durán
2
Diego Ruiz Durán
2
Band 2
Ricardo Cajal
U
Ricardo Cajal
U
Up and Coming