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Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

3
Band 3

What the Team is Known For

Del Río y Moreno de Leija houses a robust team of white-collar crime legal practitioners in Mexico City. The department benefits from its experience in handling matters related to criminal law litigation and investigations concerning property, tax, financial and environmental crimes. The practice group's raft of clients is composed of corporates and private individuals, as well as public institutions.

Strengths

Del Río y Moreno de Leija handle important work, and they are a serious team in the Mexican white-collar crime arena.

Notable practitioners

Alberto Del Río Azuara and Jesús Ismael Moreno de Leija are the key client contacts.