Firm Profile

Nassar Nassar y Asociados

Latin America Guide 2025

Ranked departments
Ranked lawyers
Latin America

Nassar Nassar y Asociados

Nassar Nassar y Asociados

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About

Provided by Nassar Nassar y Asociados
Latin America

Nassar Nassar y Asociados stands as a prominent and esteemed law firm, recognised for its excellence in litigation and advisory services within the realm of criminal law. The firm's dedication to delivering high-quality legal services is unwavering, bolstered by the cohesive and dynamic synergy of its team. As the legal landscape evolves, Nassar Nassar y Asociados remains at the forefront, adapting its strategies to meet the ever-changing social and legal demands.


The firm is keenly aware of the shifting terrain in the legal profession. It takes pride in its strategic approach, which is designed to anticipate and address new challenges proactively. The core principles of Nassar Nassar y Asociados guide its efforts to surpass the expectations of both clients and society, ensuring that the firm continues to deliver exceptional legal support.


In recent times, Nassar Nassar y Asociados has experienced notable expansion in several key areas of legal practice. The firm's strategic initiatives have led to significant developments, particularly in emerging legal domains. These areas of growth reflect the firm's commitment to providing comprehensive and innovative services to its clients:


1. Gender Law: Acknowledging the increasing importance of gender dynamics within legal contexts, Nassar Nassar y Asociados has broadened its expertise to encompass gender law. The firm’s team is dedicated to tackling legal issues through a gender-sensitive perspective, ensuring equitable representation and justice across all cases. This expansion underscores the firm’s commitment to addressing contemporary social issues with sensitivity and insight.


2. Criminal Compliance: In response to the growing emphasis on compliance, Nassar Nassar y Asociados has developed a robust practice focused on criminal compliance. The firm assists clients in establishing and implementing comprehensive compliance programmes designed to mitigate the risks of criminal liability. This includes the development of policies that enhance corporate governance, such as human rights protocols and anti-corruption measures. The firm’s approach ensures that clients are well-equipped to navigate complex regulatory environments and maintain legal integrity.


3. Money Laundering: With a heightened focus on financial crimes, Nassar Nassar y Asociados has invested in specialised knowledge and resources to address the challenges associated with money laundering. The firm is adept at providing thorough legal support in matters involving financial impropriety and illicit financial transactions. This specialisation positions Nassar Nassar y Asociados as a leading authority in combating financial crime, offering clients expert guidance and support in this critical area.


4. Forensic Services: Recognising the crucial role of forensic evidence in criminal justice, the firm has expanded its services to include advanced forensic expertise. The team at Nassar Nassar y Asociados employs state-of-the-art forensic methodologies to strengthen legal cases and provide comprehensive investigative support. This enhancement of services reflects the firm’s commitment to leveraging the latest technological advancements to deliver accurate and reliable legal outcomes.


Nassar Nassar y Asociados remains steadfast in its commitment to being a pillar of legal excellence. The firm’s dedication to innovation, collaboration, and the pursuit of superior legal practice ensures that it continues to offer unparalleled services in the field of criminal law. As Nassar Nassar y Asociados progresses and adapts to the evolving legal landscape, it upholds its reputation as a beacon of integrity and innovation within the legal community.

Ranked Offices

Provided by Nassar Nassar y Asociados

Mexico - Head office

Nassar Nassar y Asociados rankings

Latin America Guide 2025
Mexico
Dispute Resolution: White-Collar Crime
1 Department
3 Ranked Lawyers
Department
Dispute Resolution: White-Collar Crime
1
Dispute Resolution: White-Collar Crime
1
Band 1
Lawyers
1
Jose Luis Nassar Daw
1
Band 1
3
Jose Luis Nassar Peters
3
Band 3
U
Mauricio Palazuelos Bard
U
Up and Coming
Other Lawyers
Lawyers
Gabriel Castañeda Gómez-Mont
Unranked