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 long-standing experience acting on behalf of high-profile companies and individuals in financial crime proceedings, focusing on allegations of bribery, fraud and embezzlement.
Strengths
The Nassar Nassar y Asociados team communicates in clear language, conducts thorough analysis and responds promptly to requirements.
Nassar Nassar y Asociados demonstrates broad legal expertise and a clear grasp of meta-legal case complexities, and delivers impeccable service throughout.
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.