MC2 Legal Abogados

We are the strategic ally your company needs to implement effective criminal legal solutions. With over 25 years of experience in Criminal Litigation, Regulatory Compliance, and Crime Prevention, we work in harmony with your internal legal teams, strengthening your strategies against criminal contingencies.

Our team consists of attorneys with extensive experience in International Law Firms who decided to create this project with an innovative vision: to transform the practice of criminal law into a personalized, accessible, and precise service that responds to the specific needs of each client.

We also have strategic alliances that allow us to offer coordinated and comprehensive legal services in other legal specialties such as Civil Litigation, Commercial Law, Intellectual Property, and Consumer Law.

CRIMINAL LITIGATION AND CONSULTING IN CRIME PREVENTION.

Our experience has positioned us as specialists in the corporate sector, although we also represent individual cases with the same dedication and professionalism.

We work with professional investigators and specialized experts who complement our legal work.

We have built a solid track record combating property crimes and industrial and intellectual property offenses. Our clients include leading companies in the steel, energy generation, automotive, bottling, construction, mining, financial services, logistics industries, among others.

The professionals who make up our Firm are distinguished by:

—Primarily criminal law experience with a preventive approach.

—Vision oriented toward corporate ethics.

—Extensive background in consulting and litigation.

—Continuous and specialized professional development.

—Ability to offer personalized services.

—Commitment to the highest ethical standards.

—Absolute guarantee of confidentiality.

Specialized Criminal Litigation.

Comprehensive legal defense for individuals and legal entities during informal investigation (investigation file) and criminal proceedings at local and federal levels.

Crime Prevention and Preventive Legal Audit.

We identify risk areas through specialized legal audits to prevent the commission of crimes against your company and avoid scenarios that could involve the organization or its executives in punishable conduct.

Criminal Compliance.

We design, implement, and supervise specific regulatory compliance programs in criminal matters that strengthen the culture of legality within your organization, prevent illegal conduct, and establish early detection mechanisms to protect both the company and its executives.

External Whistleblowing Management System.

Implementation and management of effective reporting channels that allow for the identification and neutralization of risk situations in a timely manner.

Commitment.

Our alliances with firms specialized in other areas of law have been established under strict quality criteria, ensuring that all services meet the high level of commitment that characterizes our attention to criminal matters.

We understand the critical importance of confidentiality and reputation in the business environment. Therefore, we handle each case with maximum discretion and sensitivity, always safeguarding our clients' interests and image.