Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
Lavín y Álvarez Abogados obtains appreciation among market commentators for its specialised white-collar crime practice group, which is based in Mexico City. The strong team assists clients with a range of criminal investigations and proceedings involving crimes such as money laundering, fraud, bribery and corruption. The department is known for representing companies as well as private individuals.
Strengths
Lavín y Álvarez Abogados are consistently attentive, understand the clients' needs and remain focused on delivering results.
Notable practitioners
Significant partner Luis Miguel Lavín is an active lawyer in the Mexican white-collar crime arena. He is widely praised for his prowess in investigations and litigation matters related to fraud and property crimes.
Luis Miguel Lavín provides excellent problem analysis and demonstrates a strong command of the various solution strategies applicable to the case.
Up-and-coming partner Carlos César Álvarez boasts expertise in white-collar criminal mandates in Mexico and provides versatile legal counselling on a variety of criminal law matters.
Carlos César Álvarez is very professional, dedicated and brings valuable ideas to solve our issues.