Ranking tables

Dispute Resolution: White-Collar Crime | Global

Mexico

The Dispute Resolution: White-Collar Crime rankings table below has been designed to provide the most in-depth insights and reviews of the top ranked lawyers and law firms. The firms included in our rankings have been recommended by in-house counsel, other third-party experts and private practice lawyers. Our comprehensive research ensures you have all the information needed when looking to purchase legal services across Mexico.

Rankings overview for Departments

1

Band 1

  1. Bufete Aguilar y Quevedo
  2. Nassar Nassar y Asociados
  3. Zinser, Esponda y Gomez Mont
2

Band 2

  1. Bufete Castro Pizaña, S.C.
  2. Bufete Ruiz Durán
  3. Coello Trejo y Asociados
  4. Islas, Moya, Salinas y Madero, S.C.
  5. Katz & Gudiño, S.C.
  6. Martinez Arnaud, Cerisola, Dominguez y Odiardi
  7. Zapata, Velasco y Gomez Mont
3

Band 3

  1. Basham, Ringe y Correa S.C.
    Basham, Ringe y Correa S.C. 1 Years Ranked
  2. Campuzano Abogados 1 Years Ranked
  3. García González y Barradas 1 Years Ranked
  4. PORTOS ABOGADOS 1 Years Ranked
  5. Del Río y Moreno de Leija
  6. Lavín y Álvarez Abogados
  7. LEC, Litigio Estratégico y Compliance, S.C.
  8. Macdonel, Cuesta, Llaca & Esquivel
  9. Requena Abogados
  10. Schütte & Delsol Abogados
S

Senior Statespeople

  1. Javier Coello TrejoCoello Trejo y Asociados
1

Band 1

  1. Alberto ZinserZinser, Esponda y Gomez Mont
  2. Alonso Aguilar ZinserBufete Aguilar y Quevedo
  3. Fernando Gomez MontZinser, Esponda y Gomez Mont
  4. Jose Luis Nassar DawNassar Nassar y Asociados
  5. Marco Del Toro CarazoDel Toro Carazo & Asociados
2

Band 2

  1. Guillermo Barradas Cendon García González y Barradas1 Years Ranked
  2. Jose Manuel Portos PORTOS ABOGADOS1 Years Ranked
  3. Carlos RequenaRequena Abogados
  4. Diego Ruiz DuránBufete Ruiz Durán
  5. Felipe Gomez MontZapata, Velasco y Gomez Mont
  6. Francisco Riquelme GallardoRiquelme, Sirazi y Abogados, S.C.
  7. Ilan KatzKatz & Gudiño, S.C.
  8. Jose Joaquin ZapataZapata, Velasco y Gomez Mont
  9. Moisés A. Castro PizañaBufete Castro Pizaña, S.C.
  10. Rodolfo Félix CárdenasFélix Cárdenas S.C.
  11. Rodolfo IslasIslas, Moya, Salinas y Madero, S.C.
  12. Rodrigo MaderoIslas, Moya, Salinas y Madero, S.C.
3

Band 3

  1. Pablo Campuzano Campuzano Abogados1 Years Ranked
  2. Alan PunskyZinser, Esponda y Gomez Mont
  3. Cesar CerisolaMartinez Arnaud, Cerisola, Dominguez y Odiardi
  4. Javier Coello ZuarthCoello Trejo y Asociados
  5. Jesus Martinez ArnaudMartinez Arnaud, Cerisola, Dominguez y Odiardi
  6. Jorge EscuderoBufete Aguilar y Quevedo
  7. Jorge MedinaMC2 Legal Abogados
  8. Jose Luis Nassar PetersNassar Nassar y Asociados
  9. Luis Miguel LavínLavín y Álvarez Abogados
  10. Pedro Velasco TaboadaZapata, Velasco y Gomez Mont
  11. Rodrigo MoyaIslas, Moya, Salinas y Madero, S.C.
  12. Víctor OléaBufete Oléa y Asociados, S.C.
  13. Virgilio Tanús NamnumTanús, Salazar, Azaola, S.C.
U

Up and Coming

  1. Carlos Alberto HerceLEC, Litigio Estratégico y Compliance, S.C.
  2. Carlos Cesar AlvarezLavín y Álvarez Abogados
  3. Eliser García MacDonelMacdonel, Cuesta, Llaca & Esquivel
  4. Emiliano Robles Gómez MontERGM Abogados
  5. Honorio Vazquez SainzLEC, Litigio Estratégico y Compliance, S.C.
  6. Javier Schütte RicaudSchütte & Delsol Abogados
  7. Juan Antonio BenavidesKatz & Gudiño, S.C.
  8. Mauricio Palazuelos BardNassar Nassar y Asociados
  9. Ricardo CajalBufete Ruiz Durán

Associates to watch

  1. Gerardo Hope Campuzano Abogados1 Years Ranked
  2. Abraham MejiaMacdonel, Cuesta, Llaca & Esquivel
  3. Edgar GonzalezBufete Castro Pizaña, S.C.
  4. Martha ZaragozaBufete Castro Pizaña, S.C.
  5. Mauricio Haber MayKatz & Gudiño, S.C.

All Departments profiles

1

Band 1

  1. Bufete Aguilar y Quevedo
    Dispute Resolution: White-Collar Crime
    2025 | Band 1
  2. Nassar Nassar y Asociados
    Dispute Resolution: White-Collar Crime
    2025 | Band 1
  3. Zinser, Esponda y Gomez Mont
    Dispute Resolution: White-Collar Crime
    2025 | Band 1
2

Band 2

  1. Bufete Castro Pizaña, S.C.
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  2. Bufete Ruiz Durán
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  3. Coello Trejo y Asociados
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  4. Islas, Moya, Salinas y Madero, S.C.
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  5. Katz & Gudiño, S.C.
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  6. Martinez Arnaud, Cerisola, Dominguez y Odiardi
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  7. Zapata, Velasco y Gomez Mont
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
3

Band 3

  1. Basham, Ringe y Correa S.C.
    3
    Basham, Ringe y Correa S.C.
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 1 Years Ranked

    Basham, Ringe y Correa is a full-service law firm with an active practice in the white-collar crime arena in Mexico. With presence in Queretaro and Mexico City, the department is noted for its activity on behalf of corporate clients on a range of criminal investigations and proceedings involving crimes against property, as well as financial and environmental crimes. The practice group also possesses experience in handling criminal compliance issues.

  2. 3
    Campuzano Abogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 1 Years Ranked

    Campuzano Abogados houses an expert legal team on white-collar crime mandates in Mexico. The department is routinely instructed to handle legal matters on behalf of companies and private clients, and is noted for its representation of high-profile political figures involved in allegations of diversion of funds, corruption and fraud.

  3. 3
    García González y Barradas
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 1 Years Ranked

    García González y Barradas boasts a significant legal department in the Mexican white-collar crime field, which is noted for its representation of domestic and international clients, including individuals, public institutions and corporates. The practice group routinely handles mandates related to financial and tax crimes.

  4. 3
    PORTOS ABOGADOS
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 1 Years Ranked

    PORTOS ABOGADOS is an established dispute resolution boutique with a focus on white-collar criminal law matters. Based in Mexico City, the department regularly handles criminal investigations and proceedings related to property and financial crimes, spanning tax evasion, money laundering, fraud and corruption. The practice group is frequently instructed by clients from the energy, food and beverage, and life sciences sectors.

  5. Del Río y Moreno de Leija
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  6. Lavín y Álvarez Abogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  7. LEC, Litigio Estratégico y Compliance, S.C.
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  8. Macdonel, Cuesta, Llaca & Esquivel
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  9. Requena Abogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  10. Schütte & Delsol Abogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3