Department profile
Zapata, Velasco y Gomez Mont

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Mexico


Zapata, Velasco y Gomez Mont

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Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Mexico

Band 2

Band 2


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 has 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

Few lawyers in the field are as courteous as those at Zapata, Velasco y Gomez Mont. They are technically astute, leave no stone unturned and are undoubtedly a great criminal law practice.

Notable practitioners
Felipe Gomez Mont

Talented partner Felipe Gomez Mont focuses his well-endorsed legal practice on white-collar criminal mandates in Mexico. He is noted for his activity acting for private individuals involved in allegations of financial crime.

Felipe Gomez Mont is a fantastic lawyer. He is technically astute and brings a broad perspective to resolving white-collar crime disputes.


Jose Joaquin Zapata

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 stands out for his legal creativity and hands-on approach. He is an enthusiastic litigator who thrives in the courtroom.


Pedro Velasco Taboada

Pedro Velasco Taboada is lauded for his versatile practice in the Mexican white-collar crime space, boasting capabilities in tax fraud matters.


Pablo Gomez Mont

Up-and-coming partner Pablo Gomez Mont is recognised by market sources for his track record in the Mexican white-collar crime field.

Pablo Gomez Mont is someone I find reliable, professional and technically strong. He has a solid white-collar crime practice.

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Ranked Individuals at Zapata, Velasco y Gomez Mont (4)

Mexico

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