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+52 (55) 5201 7468Share profile
Band 3
Band 4
Provided by Gabriel Calvillo Díaz
Compliance
Corporate Criminal Liability
Environmental
White Collar
Gabriel focuses his practice on compliance, corporate criminal liability, white collar crimes and environmental litigation. His experience comes from the practice of criminal law, both private and public sectors.
Gabriel has been criminal counsel in corporate criminal matters for more than ten years, as well as Head of the Environmental Crimes Unit of the Attorney General’s Office in matters particularly close to corporate activity, such as crimes against the environment, corporate homicide and industrial related offences. He specializes in complex corporate criminal liability cases and criminal compliance.
In his environmental practice, Gabriel regularly represents corporations in complex litigations cases, as well as buyers and sellers in environmental and compliance due diligence. He worked as General Counsel for the Federal Environmental Enforcement Agency (PROFEPA), Litigation Director General at the Environmental and Natural Resources Ministry, as well as Head of Environmental Crimes Division of the Federal Department of Justice. In private practice he represented corporations for more than ten years in complex environmental damage and toxic torts cases.
Gabriel has a long history in the regulatory, law enforcement and compliance field in environmental and human rights matters, which allows him to incorporate real procedural criteria and experiences into the prevention, risk analysis and compliance models of our Firm. Gabriel was in charge of the design and implementation of the Federal Law on Environmental Responsibility, which addresses central issues of compliance, climate responsibility and ESG litigation, as well as a litigator and prosecutor specializing in business crimes that expose people to criminal liability. due to failures in control, surveillance and good governance.
General Counsel, Procuraduría Federal de Protección al Medio Ambiente.
Head of the Specialized Prosecutor’s Unit, Fiscalía General de la República. (promoted the creation of the Special Prosecutor's Office for the Attention of Crimes Against the Environment).
Spanish & English
Provided by Chambers
Gabriel Calvillo Díaz of Mijares, Angoitia, Cortés y Fuentes carries on receiving recognition for his expertise in the Mexican compliance space.
Head of department Gabriel Calvillo Díaz elicits praise from market commentators for his noted environmental practice in Mexico. He offers particular expertise in environmental litigation against the PROFEPA.
Provided by Chambers
Gabriel Calvillo Díaz's knowledge is deep, and the experience he brings in the compliance field inspires great confidence.
Gabriel Calvillo Díaz has great knowledge of environmental matters as well as a solid professional background that ensures he is up to date with trends in the environmental area in Mexico.
Gabriel Calvillo Díaz's knowledge is deep, and the experience he brings in the compliance field inspires great confidence.
Gabriel Calvillo Díaz has great knowledge of environmental matters as well as a solid professional background that ensures he is up to date with trends in the environmental area in Mexico.