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CRIMINAL LAW

SUB PRACTICES

Criminal Compliance & Criminal Tax Compliance
Criminal Defense
Asset Forfeiture
Extradition
Legal Consultancy
Victims' Rights 

Counsel & Legal Representations of Victims of a Crime (Victims' Rights) 

We provide legal counsel, study, elaborate and execute technical and adequate victim´s rights defense strategies for each stage of the criminal procedure (including post-sentencing) and constitutional remedies (writ of amparo) proceedings.

We carry out the representation of individuals (nationals and foreigners) and entities (legal entities) in local and federal matters, ensuring the protection of their rights rights.

We assume representation regarding: 

  • White collar crimes (fraud, breach of trust, tax, money laundering, organized crime, financial and corporate crimes),

  • Against the environment,

  • Against intellectual property (copyright and industrial property), among others.

Criminal Compliance & Criminal Tax Compliance Programs Criminal Compliance, & Criminal Liability of Legal Entities

We carry out, in the matter of crime prevention, the study and the drafting of methods to prevent crimes within companies (Criminal Compliance Programs).

Criminal Defense (Trial & Writ of Amparo)

We provide legal counsel, study, elaborate, and execute technical and adequate criminal defense strategies for each stage of the criminal procedure (including post-sentencing) and constitutional remedies (writ of amparo) proceedings.

We carry out the representation of individuals (nationals and foreigners) and entities (criminal liability of legal entities) in local and federal matters, ensuring the protection of human rights.

We assume the defense in:

  • Illegal detentions,

  • Crimes against public administration,

  • Corruption,

  • White-collar crimes (fraud, breach of trust, tax, money laundering, organized crime, financial and corporate crimes),

  • Against the environment,

  • Against intellectual property (copyright and industrial property), among others.

Asset Forfeiture

While the asset forfeiture procedure is civil in nature, we understand its close relationship to criminal matters. We provide technically sound and appropriate defense strategies for each stage of the asset forfeiture procedure and amparo trial in Mexico.

Extradition

We provide legal counsel & representation, study, elaborate and execute technical and adequate defense strategies for each stage of the extradition procedure and constitutional remedies (writ of amparo) proceedings in Mexico.

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