Dispute Resolution: White-Collar Crime - Mexico
Band 1
What the Team is Known For
Zinser, Esponda y Gomez Mont is a first-rate dispute resolution firm in Mexico boasting a powerhouse litigation practice with a stellar reputation for representing individuals and corporations across a wide range of high-profile white-collar criminal matters including tax evasion, securities fraud, embezzlement, bribery and investigations. The remarkable legal team is highly experienced in acting for clients in domestic and cross-border litigation.
Strengths
Zinser, Esponda y Gomez Mont are outstanding crisis management advisers.
Zinser, Esponda y Gomez Mont is a highly respected criminal litigation firm, among the best in Mexico. They are deeply involved in financial and economic criminal matters.
Notable practitioners
Stellar partner Alberto Zinser is a gifted practitioner in the dispute resolution arena, and is widely recognised as a top choice for representing a remarkable clientele in headline white-collar crime cases in Mexico.
Prestigious partner Fernando Gomez Mont benefits from an outstanding track record in the Mexican dispute resolution arena acting on behalf of noteworthy clients in significant white-collar crime mandates, often involving issues with political undertones.
Fernando Gomez Mont is well known in the area of criminal law in Mexico.
Alan Punsky possesses a well-regarded practice which regularly sees him representing individuals and corporates in criminal trials and investigations in Mexico. He offers specialised advice in economic crimes involving fraud offences and data theft.
