Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
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.
Strengths
The lawyers speak our same business language, which is one of their competitive advantages. They have a clear understanding of the needs of our company and they come up with tailor-made solutions.
Notable practitioners
Renowned partner Moisés Castro Pizaña boasts remarkable experience in white-collar criminal matters in Mexico. He regularly represents major clients in noteworthy white-collar criminal litigation cases and investigations involving fraud and other financial crimes, as well as abuse of trust mandates.
Moisés is highly responsive, which I value a lot. His English language skills are great, and he possesses a conciliatory spirit, as he tries to explore alternative scenarios before an issue escalates.
Associate-to-watch Edgar Gonzalez comes recommended for his experience handling white-collar crime cases in Mexico.
Edgar Gonzalez is willing to help and is available when we need him. He is also prompt in his responses.
Associate-to-watch Martha Zaragoza garners significant praise for her prowess in the white-collar crime field in Mexico.
Martha Zaragoza really is on top of my matters. She provides good follow-ups and never misses a thing; when I ask her for something, she always gets it. She's tenacious.