Department profile
Katz & Gudiño, S.C.

Dispute Resolution: White-Collar Crime

Latin America Guide 2026 : Mexico

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Katz & Gudiño, S.C.

Rankings

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

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.

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Work Highlights

Provided by Chambers

  • Katz & Gudiño represented Philips México Commercial in a dispute against Healthcare Systems de México concerning the alleged breach of contract and fraud by some of the client's company officials.

Strengths

Provided by Chambers

  • 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.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Ilan Katz
    Ilan 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 a very well-rounded and talented lawyer.

      Dispute Resolution: White-Collar Crime respondentLatin America
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  • Juan Antonio Benavides
    Juan 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.

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  • Mauricio Haber May
    Mauricio 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 a highly competent lawyer who provides an exceptional level of service.

      Dispute Resolution: White-Collar Crime respondentLatin America
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Ranked Individuals at Katz & Gudiño, S.C. (3)

Mexico

  • Profile image of Juan Antonio Benavides

    Juan Antonio Benavides

    Dispute Resolution: White-Collar Crime

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  • Profile image of Mauricio Haber May

    Mauricio Haber May

    Dispute Resolution: White-Collar Crime

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