Chambers Review

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Dispute Resolution: White-Collar Crime - Mexico

3
Band 3

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

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Notable Practitioners

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Luis Miguel Lavín
2
Luis Miguel Lavín
2
Band 2

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.

Carlos César Álvarez
U
Carlos César Álvarez
U
Up and Coming

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.

Ranked Lawyers at
Lavín y Álvarez Abogados

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Mexico

Dispute Resolution: White-Collar Crime

Luis Miguel Lavín
2
Luis Miguel Lavín
2
Band 2
Carlos César Álvarez
U
Carlos César Álvarez
U
Up and Coming