Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
Requena Abogados is a respected dispute resolution boutique firm with a noted practice in white-collar crime mandates in Mexico. The legal department is routinely sought after to provide advice on corporate crime and investigation mandates, as well as criminal compliance issues. The team's expertise spans matters concerning property, financial and tax crimes, as well as crisis management.
Strengths
"Requena Abogados are champions of the criminal compliance discipline and are also great litigators. They have a track record of handling key work for major clients."
Notable Practitioners
Noteworthy partner Carlos Requena benefits from a long-standing presence in the Mexican white-collar crime arena, advising a notable client roster on crucial litigation, investigation and criminal compliance matters. "Carlos Requena is a renowned lawyer in Mexico. He is a studious practitioner and intellectual who strives for improving the legal profession. He is fearless and driven."
