CRIMINAL LAW
WITHOUT CORRUPTION

Innovative legal strategies that
guarantee results for our clients.

Derecho Penal

The Firm

Castro Pizaña Law Firm is recognized for its extensive experience in corporate criminal law, consultancy, and litigation related to white-collar crimes, as well as the criminal liability of legal entities. Its integrity policy makes it a unique firm that ensures companies and individuals achieve results through innovative legal strategies, making it a strategic ally for business and legal security. It is currently also a reference in criminal compliance, having successfully developed and implemented crime prevention programs within major national companies.

STRATEGIC CRIMINAL
LITIGATION

We develop careful litigation strategies in the cases presented to us and achieve satisfactory results for our clients through novel legal interpretations, in line with the commitments made by the Mexican state regarding human rights and the obligation of all authorities to promote, protect, and guarantee them.

DEFENSE IN THE ACCUSATORY
CRIMINAL PROCESS

We successfully handle the defense of individuals and companies in various stages of the criminal procedure, including initial and complementary investigations, intermediate stages, and oral trials.

LEGAL ADVICE IN THE
ACCUSATORY CRIMINAL PROCESS

We are private legal advisors to companies and individuals who have been victims and offended in the commission of various crimes, aiming to ensure proper comprehensive damage reparation in the criminal procedure.

CRIMINAL AMPARO
PROCEEDING

We specialize in criminal amparo proceeding, allowing us to successfully address our clients' cases, whether for preventive consultancy on possible criminal investigations or for combating various acts of authority arising from the defense or legal advice provided during the various stages of the procedure.

CONSULTANCY

We have a team of specialists that allows us to handle all kinds of inquiries related to criminal matters objectively and professionally, providing added value to our clients.

CORPORATE COMPLIANCE
IN CRIME PREVENTION
TO AVOID CRIMINAL LIABILITY

We have successfully developed and implemented compliance programs in crime prevention (criminal compliance) for all types of companies. We do this by understanding their business processes to identify criminal risks and build a culture of integrity within organizations. This aims to mitigate criminal liability for employees, representatives, administrators, partners, or shareholders, as well as the legal entity itself, making us strategic allies for our clients.

CORPORATE COMPLIANCE
IN ANTI-MONEY LAUNDERING
PREVENTION

We advise various companies and financial entities on the regulations applicable to them in anti-money laundering prevention. This includes the specific identification of their money laundering risks and the implementation of an operational management system, the development of a compliance manual, and the provision of training to ensure compliance with the law and avoid substantial fines and the initiation of criminal investigations.

CORPORATE COMPLIANCE
IN PREVENTION OF
CORRUPTION ACTS

We advise various companies to ensure compliance with their obligations in preventing corruption through the national anti-corruption system and international best practices. This involves the specific identification of corruption risks and the implementation of an operational management system, the development of a compliance manual, and the provision of training to ensure compliance with the law and avoid substantial fines and the initiation of criminal investigations.

Integridad

Team

Sinue Dominguez

Lawyer

Moises Castro Pizaña

Director

Martha Zaragoza

Lawyer

Gerardo Montemayor

Lawyer

Edgar Gonzalez

Lawyer

Humberto Santiago

Lawyer

Jennifer Helu

Lawyer

Strategic
Alliance

+ Besser
Ética

Contact

+52 (55) 8435 8400

info@castropizana.mx

Copernico 59, Anzures, 11590
CDMX. Mexico

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