Gerardo Ostos Rincón Gallardo
Founding partner and managing director
Gerardo Ostos Rincón Gallardo is a criminal defense lawyer with more than fifteen years of experience defending individuals and companies against the State, in economic crimes, account freezes by the Financial Intelligence Unit (UIF) and civil asset forfeiture, matters where the greatest risks to a person's liberty and assets converge.
LinkedIn (opens in a new tab)Insights by Gerardo Ostos Rincón Gallardo
- Anti-money laundering in Mexico: who faces criminal risk
You need not be a regulated entity to face a money laundering investigation: an operation the authority misunderstands and presumes unlawful suffices.
