Department profile
Katz & Gudiño, S.C.

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Mexico


Katz & Gudiño, S.C.

Rankings

About

Provided by Katz & Gudiño, S.C.

Katz & Gudiño, S.C. has built its practice around the strategic handling of complex criminal matters, combining extensive litigation experience with the close, direct involvement of its lawyers in every case. The firm represents domestic and international clients, including companies, executives and individuals, through all stages of criminal proceedings.

Katz & Gudiño has experience representing clients across the financial services, insurance, transportation, hospitality, real estate and retail sectors, including matters involving significant legal, procedural and reputational considerations.

The firm’s approach is defined by hands-on representation, rigorous preparation and strategic continuity. Clients work closely with the lawyers responsible for their matters, ensuring direct communication and a clear understanding of the strategy as the case develops.

With offices in Mexico City, Guadalajara and Mérida, together with correspondents throughout the country, Katz & Gudiño provides coordinated representation across Mexico while maintaining a consistent approach across jurisdictions.

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

Band 2

Band 2


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.

Work Highlights

Provided by Chambers

  • Katz & Gudiño represented Altor Capital II in criminal proceedings arising from fraud and breach of trust allegations connected to the insolvency proceedings of Ingenio de Puga and Compañía Panamericana de Comercio.

Strengths

Provided by Chambers

  • Katz & Gudiño have extensive experience and expertise in criminal law. They provide a tailored service, respond promptly and follow up meticulously on all matters.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 2Ilan Katz
    Band 2Ilan Katz

    Ilan Katz

    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 highly organised, which is a rare quality in the criminal law field. He understands how businesses operate and knows how to translate legal matters into the company's language.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Up and ComingJuan Antonio Benavides
    Up and ComingJuan Antonio Benavides

    Juan Antonio Benavides

    Up-and-coming practitioner Juan Antonio Benavides garners plaudits for his strong presence in the Mexican white-collar crime space.

    • Juan Antonio Benavides is highly technical and has a strong standing in the white-collar crime field.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Associates to watchMauricio Haber May
    Associates to watchMauricio Haber May

    Mauricio Haber May

    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 always available and has a strong grasp of the details of the case at hand.

      Dispute Resolution: White-Collar Crime respondentLatin America

Ranked Individuals at Katz & Gudiño, S.C. (3)

Mexico

Members

Provided by Katz & Gudiño, S.C.

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