White Collar Crime

These criminal defense lawyers defend public officials, business executives and others accused of white collar crimes, such as fraud, embezzlement and bribery. This includes legal services provided during federal sentencing hearings, jury trials, appeals, corporate and company investigations, pre-indictment government inquiries, post-indictment trial preparation and negotiation of immunity agreements and plea agreements.

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White Collar Crime Lawyers and Law Firms in Mexico






White Collar Crime Lawyers in Mexico

Katz Law Office, Ltd.

Katz Law Office, Ltd.

Mexico City, Mexico www.katzlawchicago.com
Mexico City Immigration Lawyers
Phone+52 (55) 525-06441

The Katz Law Office can assist with all areas of immigration, from visas to criminal defense in regards to immigration. Immigration is a sore subject and a complicated process. But you should never believe that you are alone. We can help you get back to you family whether they are...

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Diaz Reus, LLP

Diaz Reus, LLP

Mexico City, Mexico www.diazreus.com
International Law Firm in Mexico City, Mexico
Phone+52 (55) 5563-3777

Diaz Reus LLP in Miami is a law firm that specializes in international law. Attorneys at the firm use their multilingual and multicultural skills to be able to help clients facing issues in Latin America, Asia, the Middle East, Europe and the United States. The attorneys have the...

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International Legal Counseling, Attorneys at Law

International Legal Counseling, Attorneys at Law

Full-Service International Law Firm in Mexico for the entire LATAM Region
Phone+52 (55) 5589-1215

International Legal Counseling, Attorneys at Law provides a full spectrum of legal expertise and quality counsel to businesses and individuals in Mexico and all throughout Central America. The firm's dedication to ethical client service and professional skill, evident since its founding...

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Mata, Casillas & Urrutia

Mata, Casillas & Urrutia

Cancun, Mexico www.matalaw.com/home.htm
Real Estate and Business Law Firm in Cancun, Mexico
Phone+52 (998) 112-0618

Mata, Casillas & Urrutia has served the diverse needs of businesses and individuals for over 20 years, earning a deserved trust and respect for its legal acumen in Mexican real estate, foreign investment, tax law, and a great many other specialties. The firm has quickly built...

Other Offices: Guadalajara, Mexico City, Puerto Vallarta

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Curtis, Mallet-Prevost, Colt & Mosle, LLP

Curtis, Mallet-Prevost, Colt & Mosle, LLP

Mexico City, Mexico
Full Service International Lawyers
Phone+52 55 52821100

Curtis, Mallet-Prevost, Colt & Mosle LLP, founded in 1830, is one of the first U.S. law firms to develop a truly international practice. Dedicated to counseling clients involved with some of the most challenging transnational transactions and complex multi-jurisdictional disputes,...

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DLA Piper

DLA Piper

Mexico City, Mexico
Global Law Firm
Phone+52 55 5002 8100

DLA Piper became one of the largest legal service providers in the world in 2005 through a merger of unprecedented scope in the legal sector. While large in scale, the merger strategy was simple – to create an international legal practice capable of taking care of the most important...

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Haynes and Boone, LLP

Haynes and Boone, LLP

Mexico City, Mexico
Preeminent Law Firm Serving Clients Globally on Sophisticated Legal Matters
Phone+ (52-55) 55.40.5558

Haynes and Boone is one of the largest and fastest-growing law firms in the U.S. Our firm believes that the world of business belongs to companies keen to compete, quick to adapt, eager to listen and learn, and resolved to continually challenge themselves. We measure ourselves by...

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White & Case LLP

White & Case LLP

Mexico City, Mexico
A Global Law Firm
Phone+52 55 55409600

White & Case, founded in New York in 1901, has lawyers in the United States, Latin America, Europe, the Middle East, Africa and Asia. Our clients are public and privately held commercial businesses and financial institutions, as well as governments and state-owned entities, involved...

Other Offices: Monterrey

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  • AG & C International Business Consulting

    Guadalajara, Mexico

    Business Law, Migratory and Criminal Law Firm in Guadalajara

    Phone +52 33 38099115

    International Law firm based in Mexico, specialized on international business law, migratory, civil, criminal, tax, investment, accounting, international and national tax strategies, trustfunds and international trade and business consulting. Litigation and Consulting services for foreign and local...

  • Alejandro Osuna & Associates, Attorneys at Law

    Tijuana, Mexico

    Corporate, Real Estate, Litigation and Arbitration Law Office

    Phone +52 664 6080503

    Alejandro Osuna & Associates provides legal services to the regional and international community in the Baja; California region.; From Mexican corporations, cross border transactions, real estate, trade mark registration to complex cross-border litigation, Alejandro Osuna & Associates can...

  • Aparicio y Diaz Abogados, SC.

    Cancun, Mexico

    Litigation Practice and Administrative Law

    Phone 52 (998) 892 2497

    We provide wide range of legal services within the commercial arena. We grew as a litigation boutique but now we also provide transactional and corporate legal services with emphasis on tourism and real estate. Litigation services include, civil, commercial, bankruptcy, administrative, arbitration,...

  • F. Peña Gama y Asociados, SC

    Mexico City, Mexico

    Corporations & Individuals Attorneys

    Phone 52(55) 5669-3373

    F. Pena Gama & Associates specializes in several different areas of the law. Our greatest source of pride is the dedication with which we practice our profession. Each one of our clients is attended by specialists in the practice area in which they need service, and we work together to reach...

  • Fredrikson & Byron, P.A.

    Monterrey, Mexico

    Banking, Corporate, Employment, Healthcare, IP, Litigation, Real Estate, Securities, & Tax Law Firm

    Phone 52.81.5000.9490

    Fredrikson & Byron is a 275-attorney law firm based in Minneapolis, with offices in Bismarck, Des Moines, Fargo, Monterrey, Mexico, and Shanghai, China. Fredrikson & Byron has a reputation as the firm “where law and business meet”. Attorneys bring business acumen and entrepreneurial...

  • Garcia & Tarin Law Firm

    Tijuana, Mexico

    Criminal, Civil and Commercial Law Firm in Mexico

    Phone 52 664 9007247

    We are a team of expert professionals in the study of Law and we are committed to carrying out all kinds of legal counsel such as in the case that someone is arrested and faced by a penal process, file documents in court, take action for a constitutional guarantee for protection of civil rights...

  • Islas Colin & Attorneys

    Huixquilucan, Mexico

    Business Attorneys in Mexico City

    Phone +52 55 13677449

    Lawyers in Mexico City. It is a Law Firm with more than 50 years of experience in the professional market, where each one of its members is distinguished in a specialty area. ; The Team of Defense of Islas Colin & Attorneys it has practiced in several jurisdictions having acquired a training...

  • Jimenez, Marquez, Senties, Sosa, & Reyes Retana

    Santiago de Queretaro, Mexico

    Full-Service Law Firm

    Phone +52 442 2139511

    In this day and age the globalization of markets, evolution of technology, commercial competition and financial uncertainty, require continuous professional counseling and a service capable to provide secure and objective solutions; situation which motivated the incorporation of the firm of...

  • Krasovsky Asociados, S.C.

    Tijuana, Mexico

    Corporate, Real Estate, Business Litigation, Criminal Law

    Phone +52 664 6342001

    Krasovsky Asociados, S.C. is a law firm established with the purpose of providing the highest degree of security, trust and success, through legal consultation, representation and advice to individuals and companies in the development of business.; Our Firm is integrated by a team of attorneys with...

  • QHA - Quezada Herrera Abogados

    Cancun, Mexico

    Business Personal Injury and Real Estate Law Firm in Mexico

    Phone +52 998 8982065

    We are a law firm with a lot of eperience solving conflicts to our clients. We have plenty experience cancelling timeshare contracts, solving personal injury cases, elaborating contracts, and much more.; We are a firm located in Cancun, composed of lawyers who work under the strictest standars of...

  • Quezada Herrera Asociados

    Cancun, Mexico

    Full Service Law Firm (Timeshare Cancellation, Tax, Immigration Proceedings, etc)

    Phone +52 998 2753744
  • Sandler, Travis & Rosenberg, P.A.

    Mexico City, Mexico

    International Trade and Customs Law Firm

    Phone +52 55 52 63 84 40
  • SGI Legal Multiservices

    Guadalajara, Mexico

    International Corporative, Criminal, Migratory, Labor and Tax Law Firm

    Phone +52 33 16038471

    International Corporative, Criminal, Migratory, Labor, andTax Law Specialists. Providing legal services to more than 600 clients worldwide with the best quality and professionalism. Local and International Legal Services, International Litigation & Arbitration, Business & Contract Law....

  • Spencers Office S.C. Abogados

    Chapala, Mexico

    Bilingual Attorneys and Translators in Jalisco, Mexico

    Phone +52 376-765-7553

    We can represent you in front of any governmental agency whether municipal, state or federal. Many times you are served papers and have no idea what they mean. Waiting can prejudice your rights. We can review the papers and advise you on options and strategies to protect your rights and then...

  • Strasburger & Price, LLP

    Mexico City, Mexico

    Dallas Texas Business & Litigation Law Firm

    Phone +52 55 21674308

    Strasburger & Price, LLP is a full-service law firm offering a wide array of legal services across multiple industries

  • Tamez Gaona Abogados

    Monterrey, Mexico

    Full-Service Law Firm in Monterrey, Mexico

    Phone +44 81 1 6339881

    Full-service law firm

  • Toulet, Gottfried, Dávila y Martínez, S.C. Abogados

    Ciudad Juarez, Mexico

    Full Service Mexican Legal Specialists

    Phone + 52 656 6292779

    Toulet, Gottfried, Dávila y Martínez, S.C.'s core activity is to promote secure growth in its clients. Our legal practice is totally international, and our view of the economic climate is comprehensive. Creating new tools and analyzing current reality to see into the future, is how we contribute to...

    Other Offices: Chihuahua, Mexico City




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