/Home/Latin America/Dispute Resolution: White-Collar Crime in Mexico/Katz & Gudiño, S.C.
View profile of Katz & Gudiño, S.C.
Department profile
Katz & Gudiño, S.C.
Department profile | Katz & Gudiño, S.C.
Dispute Resolution: White-Collar Crime

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

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

  • 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 respondent
Latin America

Notable Practitioners

Provided by Chambers

Ilan Katz
2
Ilan Katz
2
Band 2

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.

View Profile
Juan Antonio Benavides
U
Juan Antonio Benavides
U
Up and Coming

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

View Profile
Mauricio Haber May
Mauricio Haber May
Associates to watch

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.

View Profile

Ranked Lawyers at
Katz & Gudiño, S.C.

Provided by Chambers
Filter by
Band

Mexico

Dispute Resolution: White-Collar Crime
Ilan Katz
2
Ilan Katz
2
Band 2
View Profile
Juan Antonio Benavides
U
Juan Antonio Benavides
U
Up and Coming
View Profile
Mauricio Haber May
Mauricio Haber May
Associates to watch
View Profile