Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
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.
Strengths
Lavín y Álvarez Abogados are very professional in every matter entrusted to them. Their capabilities are excellent, and they are a highly coordinated team who offer excellent response rates.
Notable practitioners
Luis Miguel Lavín is an active lawyer in the Mexican white-collar crime arena. He is praised for his prowess in investigations and litigation matters related to fraud and property crimes.
Luis Miguel Lavín is a very analytical lawyer who seeks for strategies which adapt to what we require. He is always up to date and is always ready to provide a good service.
Up-and-coming partner Carlos Cesar Alvarez boasts expertise in white-collar criminal mandates in Mexico and provides versatile legal counselling on a variety of criminal law matters.
Carlos Cesar Alvarez handles very complex matters and is an excellent professional who is highly knowledgeable and honest.