Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Mexico
Band 3
Chambers Review
LEC, Litigio Estratégico y Compliance houses a respected team of white-collar crime specialists in Mexico City. The lawyers are noted for their capabilities in advising clients in investigations and litigation mandates related to economic crimes, involving allegations of corruption, fraud and cybersecurity cases. The department also counts with experts in compliance issues.
Strengths
Provided by Chambers
"We feel calmed with the team as our advisers. They are clear when explaining the process and potential scenarios, and they stop the escalation of issues rapidly and efficiently."
"We feel calmed with the team as our advisers. They are clear when explaining the process and potential scenarios, and they stop the escalation of issues rapidly and efficiently."
Notable Practitioners
Up-and-coming partner Carlos Alberto Herce is known for his command of litigation proceedings in the Mexican white-collar crime sphere.
"Carlos Alberto Herce is very knowledgeable and experienced in the Mexican criminal justice system."
Up-and-coming partner Honorio Vazquez Sainz can claim experience in handling major white-collar crime mandates in Mexico, in matters relating to corruption and money laundering.
"Honorio Vazquez Sainz is a highly professional lawyer, with a lot of knowledge and a great ability to design well-grounded legal strategies."
Ranked Lawyers at
LEC, Litigio Estratégico y Compliance, S.C.
Mexico