Criminal Proceedings

ZAPATA | VELASCO | CASTILLO | GOMEZ MONT’s attorneys and specialized team of litigators manage cases with expertise in Pretrial Investigations, as well as the complete Criminal Proceeding and when feasible, the stages of Appeal and Amparo Trials in any of the Mexican cities and states, relating both, regional and federal regulations.

We take proceedings as defendant and accusation attorneys, our experience includes resolving cases in Mexican states, as well as international matters, such as extradition proceedings.

The Firm’s professional practice, primarily emphasizes on advisory and litigation services in criminal and penal proceedings, regarding financial banking, commercial, taxation, stock market, real estate crimes, deceptive practices, nonviolent crimes, criminal damages and offenses to persons and property, moral offenses, justice obstruction, employees responsibilities, intellectual and industrial property crimes, among others.