Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
Zapata, Velasco y Gomez Mont houses an esteemed practice group that is noted for its wealth of experience in the Mexican white-collar crime space. The legal department counts with a robust team of practitioners routinely sought after for their command of litigation matters related to property and environmental crimes, as well as financial crimes such as securities fraud and tax evasion. The practice group also boasts experience in handling matters related to misconduct in public office.
Strengths
Zapata, Velasco y Gomez Mont have delivered strong results in important and high quality matters.
Notable practitioners
Talented partner Felipe Gomez Mont focuses his well-endorsed legal practice in white-collar criminal mandates in Mexico. He is noted for his activity acting for private individuals involved in allegations of financial crime.
Gifted partner Jose Joaquin Zapata can claim superb knowledge of the Mexican white-collar crime field. He is experienced in matters concerning crime prevention and litigation related to financial crimes.
Jose Joaquin Zapata is an extraordinary, kind and professional lawyer.
Pedro Velasco Taboada is lauded for his versatile practice in the Mexican white-collar crime space, boasting capabilities in tax fraud matters.