Ranking tables
Dispute Resolution: White-Collar Crime | Latin America
Mexico
Rankings overview for Departments
Band 1
- Nassar Nassar y Asociados 1 Years Ranked
- Bufete Aguilar y Quevedo
- Zinser, Esponda y Gomez Mont
Band 2
- Bufete Castro Pizaña, S.C. 1 Years Ranked
- Bufete Ruiz Durán 1 Years Ranked
- Islas, Moya, Salinas y Madero, S.C. 1 Years Ranked
- Katz & Gudiño, S.C. 1 Years Ranked
- Zapata, Velasco y Gomez Mont 1 Years Ranked
- Coello Trejo y Asociados
- Martinez Arnaud, Cerisola, Dominguez y Odiardi
Band 3
- Basham, Ringe y Correa S.C. 1 Years Ranked
- Campuzano Abogados 1 Years Ranked
- Del Río y Moreno de Leija 1 Years Ranked
- García González y Barradas 1 Years Ranked
- Lavín y Álvarez Abogados 1 Years Ranked
- LEC, Litigio Estratégico y Compliance, S.C. 1 Years Ranked
- Macdonel, Cuesta, Llaca & Esquivel 1 Years Ranked
- PORTOS ABOGADOS 1 Years Ranked
- Schütte & Delsol Abogados 1 Years Ranked
- Requena Abogados
Senior Statespeople
- Javier Coello TrejoCoello Trejo y Asociados
Band 1
- Jose Luis Nassar Daw Nassar Nassar y Asociados1 Years Ranked
- Alberto ZinserZinser, Esponda y Gomez Mont
- Alonso Aguilar ZinserBufete Aguilar y Quevedo
- Fernando Gomez MontZinser, Esponda y Gomez Mont
- Marco Del Toro CarazoDel Toro Carazo & Asociados
Band 2
- Diego Ruiz Durán Bufete Ruiz Durán1 Years Ranked
- Felipe Gomez Mont Zapata, Velasco y Gomez Mont1 Years Ranked
- Guillermo Barradas Cendon García González y Barradas1 Years Ranked
- Ilan Katz Katz & Gudiño, S.C.1 Years Ranked
- Jose Joaquin Zapata Zapata, Velasco y Gomez Mont1 Years Ranked
- Jose Manuel Portos PORTOS ABOGADOS1 Years Ranked
- Moisés A. Castro Pizaña Bufete Castro Pizaña, S.C.1 Years Ranked
- Rodolfo Islas Islas, Moya, Salinas y Madero, S.C.1 Years Ranked
- Rodrigo Madero Islas, Moya, Salinas y Madero, S.C.1 Years Ranked
- Carlos RequenaRequena Abogados
- Francisco Riquelme GallardoRiquelme, Sirazi y Abogados, S.C.
- Rodolfo Félix CárdenasFélix Cárdenas S.C.
Band 3
- Jose Luis Nassar Peters Nassar Nassar y Asociados1 Years Ranked
- Luis Miguel Lavín Lavín y Álvarez Abogados1 Years Ranked
- Pablo Campuzano Campuzano Abogados1 Years Ranked
- Pedro Velasco Taboada Zapata, Velasco y Gomez Mont1 Years Ranked
- Rodrigo Moya Islas, Moya, Salinas y Madero, S.C.1 Years Ranked
- Alan PunskyZinser, Esponda y Gomez Mont
- Cesar CerisolaMartinez Arnaud, Cerisola, Dominguez y Odiardi
- Javier Coello ZuarthCoello Trejo y Asociados
- Jesus Martinez ArnaudMartinez Arnaud, Cerisola, Dominguez y Odiardi
- Jorge EscuderoBufete Aguilar y Quevedo
- Jorge MedinaMC2 Legal Abogados
- Víctor OléaBufete Oléa y Asociados, S.C.
- Virgilio Tanús NamnumTanús, Salazar, Azaola, S.C.
Up and Coming
- Carlos Alberto Herce LEC, Litigio Estratégico y Compliance, S.C.1 Years Ranked
- Carlos Cesar Alvarez Lavín y Álvarez Abogados1 Years Ranked
- Eliser García MacDonel Macdonel, Cuesta, Llaca & Esquivel1 Years Ranked
- Honorio Vazquez Sainz LEC, Litigio Estratégico y Compliance, S.C.1 Years Ranked
- Javier Schütte Ricaud Schütte & Delsol Abogados1 Years Ranked
- Juan Antonio Benavides Katz & Gudiño, S.C.1 Years Ranked
- Mauricio Palazuelos Bard Nassar Nassar y Asociados1 Years Ranked
- Ricardo Cajal Bufete Ruiz Durán1 Years Ranked
- Emiliano Robles Gómez MontERGM Abogados
All Departments profiles
Band 1
1 Nassar Nassar y AsociadosDispute Resolution: White-Collar Crime2025 | Band 1 | 1 Years RankedStellar 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.
Band 2
2 Bufete Castro Pizaña, S.C.Dispute Resolution: White-Collar Crime2025 | Band 2 | 1 Years RankedBufete 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.2 Bufete Ruiz DuránDispute Resolution: White-Collar Crime2025 | Band 2 | 1 Years RankedBufete 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.2 Islas, Moya, Salinas y Madero, S.C.Dispute Resolution: White-Collar Crime2025 | Band 2 | 1 Years RankedBoasting 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.2 Katz & Gudiño, S.C.Dispute Resolution: White-Collar Crime2025 | Band 2 | 1 Years RankedKatz & 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.2 Zapata, Velasco y Gomez MontDispute Resolution: White-Collar Crime2025 | Band 2 | 1 Years RankedZapata, 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.- Martinez Arnaud, Cerisola, Dominguez y OdiardiDispute Resolution: White-Collar Crime2025 | Band 2
Band 3
3 Basham, Ringe y Correa S.C.Dispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedBasham, 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.3 Campuzano AbogadosDispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedCampuzano 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.3 Del Río y Moreno de LeijaDispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedDel 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.3 García González y BarradasDispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedGarcía 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.3 Lavín y Álvarez AbogadosDispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedLavín 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.3 LEC, Litigio Estratégico y Compliance, S.C.Dispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedLEC, 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.3 Macdonel, Cuesta, Llaca & EsquivelDispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedMacdonel, 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.3 PORTOS ABOGADOSDispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedPORTOS 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.3 Schütte & Delsol AbogadosDispute Resolution: White-Collar Crime2025 | Band 3 | 1 Years RankedSchütte & 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.