Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Mexico
Band 1
Contact number
85966591 al 94 y 85005926Chambers Review
Stellar 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.
Work Highlights
- Nassar Nassar y Asociados represented Colectivo Con Ovarios in the proceedings related to a high-profile medical malpractice criminal mandate in Mexico.
Strengths
Provided by Chambers
"Nassar Nassar y Asociados are great lawyers who have formed a young and robust team, and who handle standout matters."
"Nassar Nassar y Asociados is an important firm in Mexico which is deserving of recognition. It is well positioned in the market and has a lot of experience with major clients."
"Nassar Nassar y Asociados are great lawyers who have formed a young and robust team, and who handle standout matters."
"Nassar Nassar y Asociados is an important firm in Mexico which is deserving of recognition. It is well positioned in the market and has a lot of experience with major clients."
Notable Practitioners
Acclaimed partner Jose Luis Nassar Daw enjoys a solid reputation in the Mexican market and is recognised as a top legal practitioner for complex white-collar crime mandates. He is frequently sought out to represent clients in relation to headline financial crime allegations in Mexico.
"Jose Luis Nassar Daw is an eminent lawyer in criminal law. He is well respected in the market and is also a great human being, boasting a long track record and expertise."
"Jose Luis Nassar Daw is a reference in the Mexican market and is highly knowledgeable about criminal law."
Jose Luis Nassar Peters is lauded for his adept handling of white-collar crime issues related to criminal fraud, embezzlement and medical malpractice in Mexico.
"Jose Luis Nassar Peters handles major legal matters in the Mexican white-collar crime field."
Up-and-coming lawyer Mauricio Palazuelos Bard garners praise for his technical capabilities in the Mexican white-collar crime arena.
"Mauricio Palazuelos Bard is a great lawyer with a lot of knowledge and analytical skills."