Economic crime defense for companies and individuals
The premise
We handle criminal matters in which liberty, assets or the company itself depend on sound technical judgment.
The firm
At Ostos Rincón Gallardo Abogados we handle criminal matters in which a person's liberty, their assets or the continuity of a company depend on a defense built with technical judgment from the first moment the risk becomes evident. We handle account freezes by the Financial Intelligence Unit (UIF), civil asset forfeiture, tax crime defense and criminal defense from the start of the proceedings. We operate in Mexico City, Yucatán and Quintana Roo.
About the firmServices
All services- UIF account freezes Tracing of funds, hearing before the Financial Intelligence Unit (UIF), amparo, criminal report before the Federal Attorney General's Office (FGR)
- Criminal defense Investigation files, arrest warrants, amparo with a stay, precautionary measures, oral trial
- Civil asset forfeiture Lawful origin of the asset, appearance before the prosecutor, defense in all three instances
- Tax crime defense Tax fraud, audits by the Mexican tax authority (SAT), the Article 69-B list, tax invoices
- Corporate criminal prevention and compliance Corporate governance, compliance systems, criminal liability of the company and its people
Team
Meet the team-
Gerardo OstosRincón Gallardo Founding partner and managing director
Universidad Iberoamericana · Escuela Libre de Derecho
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Estefanía VivianaRodríguez Ramos Attorney
ITAM · Escuela Libre de Derecho
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Lisset PaolaNúñez Reséndiz Attorney
UNAM · Supreme Court of Justice of the Nation
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Diego EmilianoObregón Vidal Attorney
Facultad de la Barra Nacional de Abogados · INACIPE
Contact
Set out the matter in the form. A lawyer from the firm calls you the same business day to arrange the consultation.