Chambers Review

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Dispute Resolution: White-Collar Crime - Mexico

3
Band 3

What the Team is Known For

Campuzano Abogados houses an expert legal team on white-collar crime mandates in Mexico. The department is routinely instructed to handle legal matters on behalf of companies and private clients, and is noted for its representation of high-profile political figures involved in allegations of diversion of funds, corruption and fraud.

Work Highlights

  • Campuzano Abogados defended Francisco Javier Reyes de la Campa, a main shareholder of Accendo Banco, in litigation proceedings related to alleged fraud and financial crimes.

Strengths

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Notable Practitioners

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Pablo Campuzano
3
Pablo Campuzano
3
Band 3

Founding partner Pablo Campuzano garners market recognition for his command of white-collar crime litigation mandates in Mexico. He frequently represents individuals in significant criminal proceedings relating to fraud, and is also known for his representation of high-profile political figures.

Gerardo Hope
Gerardo Hope
Associates to watch

Associate-to-watch Gerardo Hope elicits praise from market commentators for his management of noteworthy criminal law matters in Mexico.

Ranked Lawyers at
Campuzano Abogados

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Mexico

Dispute Resolution: White-Collar Crime

Pablo Campuzano
3
Pablo Campuzano
3
Band 3
Gerardo Hope
Gerardo Hope
Associates to watch