We are a law firm specialized in consulting and litigation in criminal law. Over the years in the professional practice we have acquired a remarkable and recognized experience in the matter, where we have successfully represented our clients both in the traditional system and in the new accusatory criminal justice system, which has allowed us to position ourselves in the forum as lawyers with solid experience and technical expertise.
Our firm aims to provide an efficient and focused service to solve the problems we are entrusted with, presenting a personalized and committed service by the partners and lawyers of this firm.
We have a commitment to our clients to offer them the elements of advice in criminal matters in order to have legal certainty, objectivity and confidence that their interests are properly represented.
Our offices are located in Mexico City and we have correspondents in several States of the Mexican Republic.
Our focus is to identify potential risks of a criminal nature in relation to the legal acts that our clients intend to carry out and according to their business or professional profile. We provide advice in order to prevent our clients from committing any crime. We do all the research and feasibility studies in order to analyze if there are enough elements to submit a complaint. We carry out preventive audits and advice of good personal and corporate practices to prevent those who could engage in behaviors related to money laundering.
We have the experience and technical expertise to assist with the social Representation in defense of clients who are victims in the possible commission of a crime, in order to submit complaints and to integrate investigation to accredit jointly with the ministerial authority the criminal hypotheses to be confirmed.
On the other hand, we develop strategies of defense within these stages to safeguard the rights of our clients, carrying out the necessary technical steps in order to prove their innocence and avoid a trial. In the same way we support our represented in the intermediate stage.
In the area of prosecution, we assist our clients by becoming legal advisors and/or contributors of the public prosecutors office, whose primary objective is to prove the criminal conduct that is performed before a Criminal Judge.
We also assist our clients as defenders in order to seek recognition of their innocence. Our mission at this stage is to safeguard the right to personal liberty of the people who put their trust in our hands to defend them.
We are a law firm also specialized in the promotion and follow-up of direct and indirect Amparo Trials against all kinds of acts of authority that violate fundamental rights, such as a warrant of arrest, formal prison order, fastening and / or accession to process, Conviction, extraditions, entrenchments, assurance of property and bank accounts, determinations of non-enforcement of criminal action, among others. We use this extraordinary means of defense in order to protect the human rights of our clients, such as the right to personal liberty, defense, due process, truth, among others.
We assist our clients in international extradition proceedings. We have participated and have the technical experience in defending people who pretend to be extradited from Mexico to another country and vice versa.
We sponsor our clients in the various procedures relating to criminal matters, as they are: before the Financial Intelligence Unit because of the addition to the list of people stranded in the financial system, expired ownership, entrechments, seizure of property and bank accounts, counseling, assistance and international collaboration with persons who are subject to criminal proceedings from Mexico, among others.
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For reasons of confidentiality and professional secrecy, we do not mention the names of the clients that we have sponsored in defense of their interests. However, we represent companies from various national economic sectors, multinational corporations, financial institutions and individuals. Various cases in which the members of this firm have collaborated have been in the public domain, and journalistic publications in printed and electronic media with the names of the partners can be found.
Lideres Mexicanos Magazine Interview.
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