Dispute Resolution: White-Collar Crime - Mexico
Band 2
What the Team is Known For
Martinez Arnaud, Cerisola, Dominguez y Odiardi is a respected dispute resolution law firm that houses a potent white-collar crime practice in Mexico. The practice group benefits from its expertise encompassing criminal litigation and compliance, and is well positioned to represent clients in proceedings surrounding financial crime involving tax evasion and money laundering. Martinez Arnaud, Cerisola, Dominguez y Odiardi represents both corporate clients as well as private individuals.
Notable practitioners
Cesar Cerisola boasts a solid practice in the Mexican white-collar crime sector. He is noted for his expertise in tax crime matters.
Skilled partner Jesus Martinez Arnaud possesses a well-reputed legal practice in white-collar crime mandates in Mexico.
