Dispute Resolution: White-Collar Crime
Mexico
1 year ranked
Provided by Islas, Moya, Salinas y Madero, S.C.
Felipe Salinas is a Mexican criminal lawyer and co-founder of Islas, Moya, Salinas y Madero, S.C., where he has practised since 2010. His practice focuses on criminal law matters across Mexico, with experience in federal criminal law, tax-related criminal matters, special criminal proceedings and constitutional relief (amparo) in criminal cases.
Salinas has developed his career in criminal litigation and advises on matters arising at both federal and state level. Prior to co-founding Islas, Moya, Salinas y Madero, he worked at Regino, Guzmán y Asociados, initially joining the firm as a law clerk in 2005 and subsequently practising as an associate. Earlier in his career, he completed internships at NotarÃa 229 del Distrito Federal and Carranca, Araujo, Acosta y Riquelme, Abogados.
He holds a Law Degree from Universidad Intercontinental, where he also completed postgraduate studies in Commercial Procedural Practice (ClÃnica Procesal Mercantil). His further academic training includes a Master’s degree in Criminal Sciences from Universidad Anáhuac México Norte and a Diploma in the Accusatory Criminal Justice System and Human Rights from Universidad Nacional Autónoma de México (UNAM).
Salinas is certified by the Latin American Bar Association in oral criminal litigation and in examination and cross-examination techniques under Mexico’s National Code of Criminal Procedure.
He has been an active member of the Barra Mexicana, Colegio de Abogados, A.C. since October 2011, participating in its Young Lawyers and Criminal Law Commissions.
His professional background also encompasses public and academic experience. In 2009, he served as an external criminal law adviser to the Partido Revolucionario Institucional (PRI). Earlier, in 2005, he was an adjunct professor of Criminal Procedural Practice (ClÃnica Procesal Penal) at Universidad Intercontinental.
Practice Areas
Criminal Law
Federal Criminal Law
Tax-Related Criminal Matters
Special Criminal Proceedings
Criminal Amparo
Criminal Litigation
Universidad Intercontinental — Law Degree
Universidad Intercontinental — Specialisation in Commercial Procedural Practice
Universidad Anáhuac México Norte — Master’s Degree in Criminal Sciences
Universidad Nacional Autónoma de México (UNAM) — Diploma in the Accusatory Criminal Justice System and Human Rights
Latin American Bar Association — Certification in Oral Criminal Litigation
Latin American Bar Association — Certification in Examination and Cross-Examination Techniques under Mexico’s National Code of Criminal Procedure
Barra Mexicana, Colegio de Abogados, A.C. — Member since 2011
Provided by Chambers
Founding partner and department co-head Felipe Salinas demonstrates strong capabilities in criminal fraud and unlawful occupation cases, as well as organised crime investigations. He advises both individuals and entities operating in the hospitality, manufacturing and retail sectors.
Provided by Chambers
Felipe Salinas is a professional through and through. He is technically astute and a particularly skilled advocate, with experience that shines through in every detail.
Chambers is the leading data and intelligence partner for the legal sector.