Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Mexico
Band 2
Chambers Review
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
Provided by Chambers
"Zapata, Velasco y Gomez Mont are serious lawyers who have a long track record in the market, and who tend to a good roster of legal matters."
"Zapata, Velasco y Gomez Mont are serious lawyers who have a long track record in the market, and who tend to a good roster of legal 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.
"Felipe Gomez Mont is able to handle significant criminal law matters and deliver good results, whilst providing a great client service."
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.
"I particularly recommend Jose Joaquin Zapata's services for white-collar crime mandates in Mexico."
Pedro Velasco Taboada is lauded for his versatile practice in the Mexican white-collar crime space, boasting capabilities in tax fraud matters.
"Pedro Velasco constantly handles high-level criminal law litigation matters. He is a good lawyer."