Criminal Lawyers · Mexico
Criminal defense and legal counsel in high-impact complaints
We resolve criminal litigation. We advise to prevent criminal risks. We provide professional support and crisis management in criminal conflicts.
Why choose us
The client is our priority
Supporting, serving and standing by our client is our top priority. We listen to their objectives and keep them constantly informed of progress, status and results. We advise the client to make the most strategic and convenient decisions.
Confidentiality and discretion
Our clients —whether individuals, attorneys-in-fact, representatives, directors, managers, board members, public officials and/or companies— deserve full professional secrecy for their cases and criminal matters. They trust our commitment to defend their assets, liberty, property, prestige and reputation through high-quality legal services.
Continuous training and updating
Our Partners and Lawyers stay professionally well-trained to provide the client with the best personalized service, offering constant feedback to strengthen the client-lawyer relationship.
Experience and credibility as lawyers
Requena Abogados has extensive experience providing criminal legal services, with accredited prestige and credibility. Our results are complemented by the honest communication we offer our clients.
Criminal Lawyers Experts in
Financial Crimes
Property Crimes
Banking Crimes
Tax Crimes
Public Officials Crimes
Environmental Crimes
Corporate Fraud
Corporate Crimes
Procedural Fraud
Sectors we advise
A financial sector company faced investigation for operations with illicit proceeds. We designed a comprehensive strategy that achieved the definitive dismissal of the investigation.
Banks and financial institutions have recovered funds after being made whole by persons accused of various property crimes, thanks to the legal counsel and professional representation we provided in the criminal proceedings.
Senior executive investigated for alleged corruption in public tenders. We achieved a ruling of no charges at the initial hearing.
Companies and organizations criminally accused, among other offenses, of the unlawful interception of private communications for reviewing their employees' emails. We obtained a non-prosecution decision by establishing their innocence and the non-existence of a crime.
Executives of a pharmaceutical company accused of regulatory irregularities with criminal implications. We obtained full acquittal for all defendants.
Manufacturing plant facing serious environmental damage charges. We obtained conditional suspension with a remediation plan that avoided a conviction.
Tech startup accused of unauthorized system access and trade secret theft. We demonstrated the non-existence of the crime and the investigation was closed.
Real estate company implicated in a fraud scheme exceeding $200M MXN. We negotiated a reparatory agreement that avoided trial.
Politicians, officials and public servants accused of illicit enrichment, improper use of authority and other crimes have been declared innocent, proving their innocence through evidence strategically asserted in criminal proceedings.
* We protect confidentiality with our clients.