Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Mexico
Band 3
Chambers Review
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
Provided by Chambers
"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."
"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."
Ranked Lawyers at
Lavín y Álvarez Abogados
Mexico