Latin America Guide 2027 : Mexico
Ranked Individual
Provided by Olmedo y Torres, Abogados
Olmedo y Torres Abogados is a Mexico City-based boutique dedicated to criminal law, recognized for a strong reputation and track record in designing, executing, and resolving complex legal contingencies.
The firm handles criminal litigation and defense in federal and local jurisdictions, acting for individuals and corporate entities under investigation or prosecution for white-collar and other high-impact offenses. It represents victims and offended parties as private legal advisers throughout criminal proceedings.
Specializations include constitutional amparo litigation to remedy violations of fundamental and human rights in judicial and prosecutorial settings, passive and active extradition proceedings from provisional detention through judicial and enforcement phases, and corporate criminal liability risk mapping, designing institutional control strategies to prevent exposure.
The firm also represents clients before the Inter-American Human Rights System and United Nations mechanisms, including rapporteurs, working groups, and specialized committees, incorporating international dimensions into its litigation strategy. Clients range from individuals and executives facing prosecution to corporations managing criminal risk, and victims seeking redress.
Provided by Chambers
Olmedo y Torres, Abogados houses a strong white-collar crime offering in Mexico. The legal team is noted for its strength in criminal complaints relating to fraud, money laundering and tax evasion. Its client base includes high-profile individuals and companies active in the financial, construction and manufacturing industries.
Provided by Chambers
Olmedo y Torres, Abogados defended Braskem Idesa against criminal charges relating to alleged fraudulent conduct in connection with the recovery of debts under revolving credit facilities.
Provided by Chambers
The lawyers at Olmedo y Torres, Abogados are efficient, technically skilled and immensely professional. They show a genuine commitment to finding solutions and always put the company's interests first.
Provided by Chambers
Up-and-coming lawyer Miguel Olmedo Robles León co-heads the firm's white-collar crime practice. He has experience across a variety of matters, including allegations of unlawful enrichment, fraud and the use of false documentation.
What sets Miguel Olmedo Robles León apart is that he takes the time to understand the company's needs and objectives. He manages expectations well and genuinely cares about our matter.
Head of Dispute Resolution: White-Collar Crime
Provided by Olmedo y Torres, Abogados
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