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 has a longstanding yet modern criminal law practice, and the team is highly robust.
The team at Zinser, Esponda y Gomez Mont provide strategic advice. They have a good understanding of the market and the white-collar crime landscape.
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 extraordinary. He is a brilliant lawyer who is highly respected, but also very personable to deal with.
Alberto Zinser is an incredible strategic thinker with a genuine passion for his work. He is a master of his craft and an authority in criminal law.
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 leading figure in white-collar crime. He is very bright and well read, with a human quality that really is something; few in the field match his empathy.
Fernando Gomez Mont is a great criminal lawyer. He is a fierce litigator who is very clever on his feet.
Alan Punsky possesses a well-regarded practice that 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 remarkably clever and studious. He has a superior intellect and comes up with unique ideas that nobody else has thought of.
Partner Alejandro Hernandez enjoys strong market recognition for his expertise in white-collar crime matters in Mexico, particularly those involving tax, financial, securities and corporate offences.
Alejandro Hernandez is highly technical and professional. He takes a thoughtful and discreet approach to criminal law matters.
