Latin America Guide 2027 : Mexico
Ranked Individuals
Provided by Rubí y Sánchez Magallán Abogados
Rubi, Sánchez Magallán es una firma mexicana con una sólida reputación en la atención y resolución de asuntos jurídicos complejos y de alta trascendencia, tanto a nivel nacional como internacional. La firma se distingue por brindar una atención personalizada, estratégica, técnica y ética, orientada a ofrecer soluciones efectivas y a proteger los intereses de sus clientes en cada asunto que le es encomendado.
Con amplia experiencia en materia penal, la firma representa y defiende a personas físicas y morales, tanto nacionales como internacionales, ante contingencias, investigaciones y procedimientos de diversa complejidad. Su equipo actúa con oportunidad y rigor profesional, desarrollando estrategias jurídicas diseñadas para atender de manera inmediata las necesidades del cliente y afrontar eficazmente cualquier eventualidad.
Provided by Chambers
Rubí y Sánchez Magallán Abogados is a boutique law firm in Mexico with a well-rounded white-collar crime practice. The department enjoys strong market recognition for its expertise in financial fraud matters. The legal team is particularly active in advising both individuals and corporations from the healthcare, construction and real estate sectors.
Provided by Chambers
Rubí y Sánchez Magallán advised BlackRock México on criminal proceedings arising from the impersonation of the company by third parties in connection with fraudulent investment schemes.
Provided by Chambers
What sets the lawyers at Rubí y Sánchez Magallán Abogados apart is their specialist knowledge of criminal law. Their litigation experience enables them to anticipate how cases will develop and put together effective defence strategies.
Provided by Chambers
Department co-head Erik Rubí receives notable market recognition for his white-collar crime practice in Mexico. He frequently leads criminal investigations involving alleged fraud schemes.
Erik Rubí stands out for his legal expertise and strategic approach to complex criminal matters. His clear communication makes decision-making much easier at critical moments.
Co-head of department Jorge Sánchez Magallán advises clients on a broad range of white-collar crime matters, including fraud-related disputes, internal and regulatory investigations and litigation-related strategic advice. His clients operate across the energy, financial services and logistics sectors.
Jorge Sánchez Magallán brings a high level of technical expertise and a diligent approach to case management. He provides clear and well-structured analyses and stands out for his commitment and willingness to support clients throughout the case.
Head of Dispute Resolution: White-Collar Crime
Head of Dispute Resolution: White-Collar Crime
Provided by Rubí y Sánchez Magallán Abogados
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