Dispute Resolution: White-Collar Crime | Latin America

Stellar firm Nassar Nassar y Asociados is a market-leading dispute resolution boutique at the forefront of white-collar crime matters in Mexico. The renowned legal department has long-standing experience acting on behalf of high-profile companies and individuals in financial crime proceedings, focusing on allegations of bribery, fraud and embezzlement. A new addition to the firm's impressive client roster is Colectivo Con Ovarios.

Bufete Castro Pizaña is a noted dispute resolution boutique that has a well-respected white-collar crime practice in Mexico. The team offers significant expertise spanning criminal litigation as well as investigations and criminal compliance, including economic crime prevention. The department is well placed to represent clients in proceedings surrounding financial crime involving corruption cases, as well as fraud.

Bufete Ruiz Durán is a well-regarded dispute resolution boutique that possesses particular expertise in white-collar criminal mandates in Mexico. The legal team represents a significant roster of domestic and international clients, including well-known individuals such as political and media figures. The solid practice group is well placed to assist on a range of white-collar crimes including economic crimes such as money laundering and tax crimes, as well as securities fraud and property crimes. Yoseline Hoffman is one of Bufete Ruiz Durán's new client additions.

Boasting an appreciated white-collar crime practice, Islas, Moya, Salinas y Madero is a robust law firm based in Mexico City that is making tracks in the Mexican dispute resolution arena. With a noted client roster that includes key local and international actors from private and public spheres, including high-profile names, the department is regularly instructed to handle white-collar criminal litigation connected to financial crimes such as securities fraud.

Katz & Gudiño is a key disputes boutique in the Mexican white-collar crime sphere. The team has remarkable experience acting on behalf of companies, institutions and individuals in financial crime investigations and proceedings, focusing on allegations of fraud, diversion of funds, and blackmail. The legal department is routinely sought after by clients from a wide array of industries, including financial services, insurance and real estate. A new addition to the firm's client roster is AB&C Leasing.

Zapata, Velasco y Gomez Mont houses an esteemed practice group that is noted for its wealth of experience in the Mexican white-collar crime space. The legal department counts with a robust team of practitioners routinely sought after for their command of litigation matters related to property and environmental crimes, as well as financial crimes such as securities fraud and tax evasion. The practice group also boasts experience in handling matters related to misconduct in public office.

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 acting 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.

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. Ferrovalle counts among Campuzano Abogados new client wins.

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.

Lavín y Álvarez Abogados obtains appreciation among market commentators for its specialised white-collar crime practice group, which is based in Mexico City. The strong team assists clients with a range of criminal investigations and proceedings involving crimes such as money laundering, fraud, bribery and corruption. The department is known for representing companies as well as private individuals.

LEC, Litigio Estratégico y Compliance houses a respected team of white-collar crime specialists in Mexico City. The lawyers are noted for their capabilities in advising clients in investigations and litigation mandates related to economic crimes, involving allegations of corruption, fraud and cybersecurity cases. The department also counts with experts in compliance issues.

Macdonel, Cuesta, Llaca & Esquivel is a full-service law firm based in Mexico City with an active presence in the white-collar criminal arena. The department acts on behalf of individuals and companies on matters related to economic crimes, such as fraud, as well as identify theft and property crimes. Tirso Fidalgo Arias is one of Macdonel, Cuesta, Llaca & Esquivel's new client additions.

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 beverages, and life sciences sectors. UPS is PORTOS ABOGADOS' new client win.

Schütte & Delsol Abogados is a flourishing dispute resolution boutique firm with a solid team that is adept at handling major white-collar criminal matters in Mexico. The legal department supports clients with litigation and criminal compliance mandates, related to crimes such as embezzlement, and financial and property fraud. The law firm acts on behalf of companies as well as private individuals.