Department profile
Islas, Moya, Salinas y Madero, S.C.

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Mexico


Islas, Moya, Salinas y Madero, S.C.

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About

Provided by Islas, Moya, Salinas y Madero, S.C.

Islas, Moya, Salinas y Madero, S.C. approaches criminal law from the understanding that criminal exposure can have consequences extending well beyond the courtroom. The firm counsels businesses and individuals facing the challenges of Mexico's evolving criminal justice environment, providing both defence and preventive advice with a strong emphasis on protecting clients' rights and interests.

Rather than limiting its work to contentious proceedings, the practice places particular importance on anticipating criminal legal risks. Its lawyers assist clients in identifying potential sources of conflict, understanding their position and determining an appropriate course of action before circumstances escalate. When proceedings arise, the team develops the defence according to the particular facts, procedural context and priorities involved in each matter.

Individual attention is central to the firm's model. Matters are approached through direct engagement with the client and a thorough examination of the circumstances surrounding the case, enabling the lawyers to provide practical guidance alongside the legal defence. The objective is to give clients clarity throughout a process that can be legally complex and personally or commercially significant.

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

Band 2

Band 2


What the Team is Known For

Boasting an appreciated white-collar crime practice, Islas, Moya, Salinas y Madero is a robust law firm based in Mexico City that is making tracks in the Mexican dispute resolution arena. With a noted client roster that includes key local and international actors from private and public spheres, including high-profile names, the department is regularly instructed to handle white-collar criminal litigation connected to financial crimes such as securities fraud.

Work Highlights

Provided by Chambers

  • Islas, Moya, Salinas y Madero represented KIO Networks in relation to criminal fraud allegations arising from the company's acquisition by a corporate vehicle owned by former shareholders.

Strengths

Provided by Chambers

  • Islas, Moya, Salinas y Madero are exceedingly well prepared, with impeccable dedication and professionalism. They perform well under pressure and know how to make their clients feel in safe hands.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 2Rodolfo Islas
    Band 2Rodolfo Islas

    Rodolfo Islas

    Respected partner Rodolfo Islas boasts an eye-catching practice in the Mexican white-collar crime space. He is known for his prowess representing clients in allegations of financial and tax-related crimes.

    • Rodolfo Islas' ability to negotiate is something I would highlight. No challenge is too great for him; he reaches agreements, creates opportunities to resolve criminal law matters through the courts and knows how to inspire confidence.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 2Rodrigo Madero
    Band 2Rodrigo Madero

    Rodrigo Madero

    Well-regarded partner Rodrigo Madero is highly experienced in handling dispute resolution mandates in the white-collar crime space. He is recognised for his skills in representing clients in allegations of fraud and diversion of funds.

    • Rodrigo Madero is an example to follow, with remarkable passion, commitment and courtroom advocacy. Watching him present a case is like watching a film unfold.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 3Felipe Salinas
    Band 3Felipe Salinas

    Felipe Salinas

    Founding partner and department co-head Felipe Salinas demonstrates strong capabilities in criminal fraud and unlawful occupation cases, as well as organised crime investigations. He advises both individuals and entities operating in the hospitality, manufacturing and retail sectors.

    • Felipe Salinas is a professional through and through. He is technically astute and a particularly skilled advocate, with experience that shines through in every detail.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 3Rodrigo Moya
    Band 3Rodrigo Moya

    Rodrigo Moya

    Partner Rodrigo Moya is active in the Mexican white-collar crime space. He possesses expertise in matters pertaining to financial crimes.

    • Rodrigo Moya is an expert in white-collar crime. He is a respected name in criminal law in Mexico.

      Dispute Resolution: White-Collar Crime respondentLatin America

Ranked Individuals at Islas, Moya, Salinas y Madero, S.C. (4)

Mexico

Members

Provided by Islas, Moya, Salinas y Madero, S.C.

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