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Up and Coming
Provided by Ricardo Cajal
Ricardo Cajal is one of Mexico's leading criminal lawyers. During his impeccable career, he has litigated complex cases in the national and international legal sphere, representing both individuals and companies, in investigations and in criminal proceedings under the traditional and adversarial systems, as well as in amparo proceedings and their appeals.
His experience includes not only financial crimes and money laundering matters, but also corruption, cross-border investigations and legal compliance related to criminal issues.
His clients include important national and international companies from a wide range of sectors, who describe him as an attorney "with solid experience, knowledge, intelligence and commitment", who "applies all the necessary legal strategies to achieve the objectives and protect the assets of his clients".
He is a member of Ilustre y Nacional Colegio de Abogados de México. (INCAM)
"El auto de vinculación a proceso y los problemas que presenta en el Proceso Penal Mexicano", in the following journals:
Iuris Tantum, Year XXXI, Number 27, Fourth epoch, 2016-2017, of the Faculty of Law of the Universidad Anáhuac México Norte;
Ars Iuris, number 52, corresponding to the period July-December 2017, Journal of the Pan-American Institute of Jurisprudence of the Universidad Panamericana Law School.
Temas de Derecho II, Segunda Época, Pandecta, Spring 2018, of the Escuela Libre de Derecho.
Criminal Law Litigation
Constitutional Law
White Collar Crime Disputes and Resolutions
Spanish
English
Italian
• Bufete Ruiz Durán - Partner (2020 - Now)
Sr. Associate (2016-2020)
• Coello Trejo y Asociados - Associate (2012 - 2016)
• Nassar Nassar y Asociados - Paralegal (2009 - 2012)
Federal jurisdiction.
Local jurisdiction. (All 32 States of Mexico)
Constitutional jurisdiction. (Amparo)
Universidad Anahuac México Norte
JD
2007 - 2012
Universidad Diego Portales (Santiago, Chile)
LLM (Criminal Law and Criminal Procedure)
2014 - 2015
Escuela Libre de Derecho
Diploma (Tax Crimes)
2019 - 2019
California Western School of Law
Diploma (Cross-examination)
2021 - 2021
Provided by Chambers
Up-and-coming practitioner Ricardo Cajal obtains appreciation for his considerable expertise in the Mexican white-collar crime sphere.
Provided by Chambers
Ricardo Cajal is very knowledgeable. Despite his youth, he boasts a lot of experience, and clearly knows what he's talking about. He is always focused on achieving our goals.
Ricardo Cajal is very knowledgeable. Despite his youth, he boasts a lot of experience, and clearly knows what he's talking about. He is always focused on achieving our goals.