Dispute Resolution: White-Collar Crime - Mexico
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 able to handle big-ticket mandates. They have a proven track record in dealing with sensible matters of both a financial but also a political undertone."
"Without a doubt, they are the best white-collar crime law firm in Mexico. Their technical acumen, their roster of clients and prominent cases make them the most adept law firm in the market."
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. "Alberto Zinser is one of the most creative lawyers in criminal law. His practice is sophisticated and he is also a great strategist." "Alberto Zinser is a highly technical and proficient lawyer who is intellectually brilliant."
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 a strategic and brilliant lawyer who is deserving of recognition for his vast experience in white-collar crime matters." "Fernando Gomez Mont is a top-notch white-collar crime lawyer 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. "Alan Punsky is a great lawyer who handles high-profile mandates in the white-collar crime space."
