Bufete Castro Pizaña, S.C.

ABOUT

Castro Pizaña law firm, has been widely recognizedfor more than10 years; We have defined ourselves by our clients’ success. As a full-service criminal law firm, that guides and protects countless clients with the comprehensive spectrum of our legal services, including criminal litigation, criminal defense, strategic litigation, consulting and corporate compliance in crime prevention (criminal compliance), prevention of asset forfeiture, prevention of money laundering and prevention of corruption.

Our steadfast dedication makes us one of the top law firms in the country. In an industry built on talk, we’ve made our name by doing.

LEADERSHIP & EXPERIENCE

Castro Pizaña is a leading law firm, unique in its kind, through legal knowledge, ethics and integrity, that generates the best possible strategy as a solution, always with excellent results for its clients.

Castro Pizaña law firm is equipped to handle complex cases, ranging from top-level litigation services, with extensive experience in criminal defense and asset forfeiture, as well as in criminal prosecution, against individuals and legal entities, serving the accusatory criminal justice system.

The firm is characterized by being a reference in criminal compliance,successfully implementing compliance programs for crime prevention within small, medium and large companies, in order to reduce the criminal liability of legal entities, and the risks related to the extinction of ownership of assets, through the establishment of due control within the organization.

Regarding to corporate compliance in terms of prevention of money laundering and corruption, in order to reduce the risks of administrative and criminal sanctions for non-compliance with national and international regulations on the matter. The firm has certified specialists in Money Laundering Prevention by the National Banking and Securities Commission.

Due to the specialty and unique characteristics of the firm, it successfully collaborates with many other law firms on various matters at a national and international level, which it requires for its clients or advice in criminal matters.

FIRM OVERVIEW

The firm prides itself on providing the finest legal representation ensuring that our clients receive a unique level of individualized attention with integrity and results.

Among the clients Castro Pizaña law firm are individuals, businessmen and important national and international companies of the most diverse lines, from the chemical, pharmaceutical, food, agricultural, automotive, aeronautical, energy, services, logistics, technology, commercial industries, in addition to financial entities such as credit institutions, investment companies, limited and/or multiple purpose financial companies, belonging to both the private and public sectors, as well as local and municipal governments and public entities.

Release specific queries, file complaints, attend to protection proceedings and criminal litigation both in federal and common law matters. Implement compliance programs (criminal compliance) within companies to mitigate the criminal liability of legal persons for non-observance of due control within the organization, prevent crime and risks related to the Forfeiture of Assets.

The attorneys of Castro Pizaña law firm have impeccable academic credentials and are able to combine intellectual rigor with practicality and efficiency. We provide sophisticated, business-minded advice aimed at one simple goal: getting the right result for our clients. No matter how complex, contentious, or critical the undertaking, we persevere until the job is done.

We are diligent litigators, produce work of quality that is unsurpassed and possess the knowledge and extensive experience in all areas of criminal law to achieve success for our clients.

SERVICES

Representation of victims or offended by filing complaints and lawsuites, as well as legal advice for them in all types of proceedings, legal remedies and protection proceedings, anywhere in the Mexican Republic.

Representation of defendants or accused in the commission of crimes, both individuals and legal entities, in all stages of criminal proceedings, judicial appeals and protection proceedings, anywhere in the Mexican Republic.

Dealing with all kinds of queries and preparation of legal opinions related to criminal matters, for the prevention of money laundering, corruption and for the prevention of local and federal crimes. Including training in the accusatory criminal justice system and advice for the proper interpretation of legal provisions and criteria in criminal matters.

Legal advice and accompaniment for the design, implementation, training and monitoring of due corporate compliance in crime prevention, according to the accusatory criminal justice system, in order to mitigate the criminal liability of the legal person and the risk of Extinction Asset ownership, as well as for due compliance in terms of prevention of money laundering, and in terms of prevention of acts related to corruption.