Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
Katz & Gudiño is a key disputes boutique in the Mexican white-collar crime sphere. The team has remarkable experience acting on behalf of companies, institutions and individuals in financial crime investigations and proceedings, focusing on allegations of fraud, diversion of funds and blackmail. The legal department is routinely sought after by clients from a wide array of industries, including financial services, insurance and real estate.
Strengths
Katz & Gudiño are distinguished by their legal expertise, analytical acumen and prompt communication. The team offers an approachable service, with a clear sense of commitment to each matter.
Notable practitioners
Established lawyer Ilan Katz is recognised for his acumen in the Mexican white-collar crime space. He is regularly sought after by key clients to handle high-level criminal litigation and investigations, and is praised for his significant prowess in complex financial crime cases.
Ilan Katz is a very well-rounded and talented lawyer.
Up-and-coming practitioner Juan Antonio Benavides garners plaudits for his strong presence in the Mexican white-collar crime space.
Associate-to-watch Mauricio Haber May obtains market recognition for his expertise in criminal law matters related to diversion of funds and fraudulent activities.
Mauricio Haber May is a highly competent lawyer who provides an exceptional level of service.