Dispute Resolution: White-Collar Crime | Latin America

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 with a range of white-collar crime issues including economic crimes such as money laundering and tax crimes, as well as securities fraud and property crimes.

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.

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.

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 in 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.

Del Río y Moreno de Leija houses a robust team of white-collar crime legal practitioners in Mexico City. The department benefits from its experience in handling matters related to criminal law litigation and investigations concerning property, tax, financial, and environmental crimes. The practice group's raft of clients is composed of corporates and private individuals, as well as public institutions.

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.

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.

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 on litigation and criminal compliance mandates, relating to crimes such as embezzlement and financial and property fraud. The law firm acts on behalf of companies as well as private individuals.