Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
Stellar firm Nassar Nassar y Asociados is a market-leading dispute resolution boutique at the forefront of white-collar crime matters in Mexico. The renowned legal department has longstanding experience acting on behalf of high profile companies and individuals in financial crime proceedings, focusing on allegations of bribery, fraud and embezzlement.
Strengths
Nassar Nassar y Asociados demonstrates broad legal expertise and a clear grasp of meta-legal case complexities, and delivers impeccable service throughout.
The Nassar Nassar y Asociados team communicates in clear language, conducts thorough analysis and responds promptly to requirements.
Notable practitioners
Acclaimed partner Jose Luis Nassar Daw enjoys a solid reputation in the Mexican market and is recognised as a top legal practitioner for complex white-collar crime mandates. He is frequently sought out to represent clients in relation to headline financial crime allegations in Mexico.
Jose Luis Nassar Daw is a well-rounded lawyer, known for his legal expertise, strong client service and sensitivity to the meta-legal aspects of each matter.
Jose Luis Nassar Daw has excellent knowledge of the white-collar crime arena and consistently provides outstanding service.
Jose Luis Nassar Peters is lauded for his adept handling of white-collar crime issues related to criminal fraud, embezzlement and medical malpractice in Mexico.
Jose Luis Nassar Peters has strong knowledge of criminal law and practice, along with a keen sensitivity to compliance issues.
Up-and-coming lawyer Mauricio Palazuelos Bard garners praise for his technical capabilities in the Mexican white-collar crime arena.
Mauricio Palazuelos Bard responds immediately and has a strong understanding of our case and its implications.
Associate-to-watch Andres de Anda enters the rankings this year upon receiving market endorsement for his technical skills in the white-collar crime space in Mexico.
Andres de Anda is a fierce litigator and an expert in legal matters, consistently delivering excellent client service.