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Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

3
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.

Ranked Lawyers at
Requena Abogados

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Mexico

Dispute Resolution: White-Collar Crime

2
Carlos Requena
2
Band 2