Dispute Resolution: White-Collar Crime - Mexico
Band 3
What the Team is Known For
Requena Abogados is a respected dispute resolution boutique firm with a noted practice in white-collar crime mandates in Mexico. The legal department is routinely sought after to provide advice on corporate crime and investigation mandates, as well as criminal compliance issues. The team's expertise spans matters concerning property, financial and tax crimes, as well as crisis management.
Notable practitioners
Noteworthy partner Carlos Requena benefits from a long-standing presence in the Mexican white-collar crime arena, advising a notable client roster on crucial litigation, investigation and criminal compliance matters.
