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Katz & Gudiño, S.C.
Department profile | Katz & Gudiño, S.C.
Dispute Resolution: White-Collar Crime

Chambers Review

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Dispute Resolution: White-Collar Crime - Mexico

2
Band 2

What the Team is Known For

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.

Work Highlights

Provided by Katz & Gudiño, S.C.

  • Katz & Gudiño was instructed by Asociación Mexicana de Instituciones de Seguros to file complaints for the crime of fraud before the Jalisco State Prosecutor's Office against a group of individuals who defrauded a series of insurance companies.

Strengths

Provided by Chambers

Katz & Gudiño is a firm that is always at the vanguard in terms of knowledge. They always provide diverse solutions, finding realistic alternatives that adapt to our needs and our budget.

Dispute Resolution: White-Collar Crime respondent
Latin America

Notable Practitioners

Provided by Chambers

Ilan Katz
2
Ilan Katz
2
Band 2

Established lawyer Ilan Katz is recognised for his acumen in the Mexican white-collar crime space. He is regularly sought after by key clients to handle high-level criminal litigation and investigations and is praised for his significant prowess in complex financial crime cases.

Ilan Katz is charismatic and is always on top of things, both in terms of the law and in terms of political trends and knowledge about other stakeholders. This helps protect our interests.

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Juan Antonio Benavides
U
Juan Antonio Benavides
U
Up and Coming

Up-and-coming practitioner Juan Antonio Benavides garners plaudits for his strong presence in the Mexican white-collar crime space.

Juan Antonio Benavides is methodical, organised, and knows precisely when the best moment to act is.

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Mauricio Haber May
Mauricio Haber May
Associates to watch

Associate-to-watch Mauricio Haber May obtains market recognition for his expertise in criminal law matters related to diversion of funds and fraudulent activities.

Mauricio Haber May is a very kind lawyer who is very pragmatic and who understands my requirements and adapts his responses to the needs of my business.

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Ranked Lawyers at
Katz & Gudiño, S.C.

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Mexico

Dispute Resolution: White-Collar Crime
Ilan Katz
2
Ilan Katz
2
Band 2
View Profile
Juan Antonio Benavides
U
Juan Antonio Benavides
U
Up and Coming
View Profile
Mauricio Haber May
Mauricio Haber May
Associates to watch
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