Department profile
Nassar Nassar y Asociados

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Mexico


Nassar Nassar y Asociados

Rankings

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

Band 1

Band 1


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

Provided by Chambers

  • Nassar Nassar y Asociados is an institution with highly technical lawyers and a proven track record in white-collar crime.

    Dispute Resolution: White-Collar Crime respondentLatin America
  • Nassar Nassar y Asociados is a first-rate law firm and a leading training ground for criminal lawyers.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 1Jose Luis Nassar Daw
    Band 1Jose Luis Nassar Daw

    Jose Luis Nassar Daw

    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.

    • If there were a rating above the best of the best, I would give it to Jose Luis Nassar Daw. He is widely regarded as a pioneer in criminal law in Mexico.

      Dispute Resolution: White-Collar Crime respondentLatin America
    • Jose Luis Nassar Daw is a renowned jurist whose name carries significant weight. He is among the top criminal law practitioners in Mexico and is something of an icon in the field.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 3Jose Luis Nassar Peters
    Band 3Jose Luis Nassar Peters

    Jose Luis Nassar Peters

    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 is a great lawyer. He is a very technical guy and a recognised figure in white-collar crime.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Up and ComingMauricio Palazuelos Bard
    Up and ComingMauricio Palazuelos Bard

    Mauricio Palazuelos Bard

    Up-and-coming lawyer Mauricio Palazuelos Bard garners praise for his technical capabilities in the Mexican white-collar crime arena.

    • Mauricio Palazuelos Bard is a great criminal litigator with a strategic mindset.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Associates to watchAlexander Ruben Castillo
    Associates to watchAlexander Ruben Castillo

    Alexander Ruben Castillo

    Associate-to-watch Alexander Ruben Castillo receives notable market recognition for his presence in Mexico's white-collar crime sector.

    • Alexander Ruben Castillo is highly technical, well prepared and dedicated. He is someone with a real passion for the law.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Associates to watchAndres de Anda
    Associates to watchAndres de Anda

    Andres de Anda

    Associate-to-watch Andres de Anda receives market endorsement for his technical skills in the white-collar crime space in Mexico.

    • Andres de Anda is a highly technical litigator with a strong command of criminal law. He is a great advocate on his feet.

      Dispute Resolution: White-Collar Crime respondentLatin America

Ranked Individuals at Nassar Nassar y Asociados (5)

Mexico

Nassar Nassar y Asociados has rankings in the following guides

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership