Dispute Resolution: White-Collar Crime
Mexico
2 years ranked
Provided by Bufete Castro Pizaña, S.C.
Criminal Law
Criminal Compliance
Asociación Nacional de Abogados de Empresa, Colegio de Abogados, A.C. (ANADE)
Barra Mexicana, Colegio de Abogados, A.C. (BMA)
Ilustre y Nacional Colegio de Abogados de México, A.C. (INCAM)
Unión Internacional de Abogados (UIA)
World Compliance Association
Provided by Chambers
Renowned partner Moisés Castro Pizaña boasts remarkable experience in white-collar criminal matters in Mexico. He regularly represents major clients in noteworthy white-collar criminal litigation cases and investigations involving fraud and other financial crimes, as well as abuse of trust mandates.
Provided by Chambers
Moisés Castro Pizaña consistently demonstrates objectivity and possesses a high level of sophistication in his approach.
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