García-Merlos & Asociados wins high praise from clients as Guatemala’s ‘premier boutique white-collar crime firm', with ’unparalleled expertise and depth of knowledge' in defending high-profile clients, ranging from individuals to multinational companies, in such cases. The team’s caseload spans claims relating to tax evasion, embezzlement, money laundering, electoral offences and environmental crimes, as well as criminal charges stemming from medical negligence. Practice head Julio Roberto García-Merlos has a ‘sterling reputation' for representing clients in the full range of white-collar crime litigation, alongside a talented pool of associates that includes Andrea Cabrera (a specialist in environmental and IP cases), Vivian Díaz and Gabriel Chávez.
Testimonials
Collated independently by Legal 500 research team.
‘The team's strengths are: 1. The feeling of empathy towards the client. They do not assume that the client already knows something - they take the time to listen, analyse and explain again until one has no doubts. 2. They look for what is best for the client and always present several favourable options for the client so that they can choose what is best for them 3. The most important thing is that they know the system and work within it in a correct, ethical and effective way. 4. During discussions, it is clear that they know what they are doing, giving the client peace of mind that they are in the best hands.’
‘The team stands out for its excellence in criminal practice and empathy towards its clients. I had the opportunity to be assisted in a case by Julio Roberto García-Merlos and Vivian Díaz - I thought they were outstanding in terms of their strategy, their legal arguments and in the emotional support they provided me during the trial.’
‘In addition to their professionalism, the integrity of the team of lawyers stands out.’
‘The García-Merlos & Asociados team stands out for its focus on specific areas of law, which allows it to offer a high level of experience and in-depth knowledge in those particular fields. The legal team's experience in relevant cases and its track record of success are important strengths. The adoption of advanced technology in legal practice is also a key differentiator. For example, the firm uses artificial intelligence for legal analysis and has innovative case management systems. The firm prioritises customer satisfaction and offers a personalised service. It has a diverse and collaborative legal team that offers a variety of perspectives and approaches to address legal problems.’
‘García-Merlos & Asociados stands out in Guatemala's legal landscape as the premier boutique white-collar crime firm. What sets them apart is their singular focus on this niche area of law, which allows them to offer unparalleled expertise and depth of knowledge in handling white-collar crime cases. Their specialisation ensures that clients receive highly tailored and strategic legal representation that is specifically geared toward navigating the complexities of white-collar crime investigations and litigation in Guatemala.’
‘The individuals at García-Merlos & Asociados stand out for their exceptional expertise, dedication and commitment to delivering top-notch legal services in the field of white-collar crime defence.'
'Julio García-Merlos has a wealth of experience and a sterling reputation in the legal community. His deep understanding of white-collar criminal law, strategic acumen and client-centric approach make him a standout figure in the field. We value Julio's ability to provide sound legal advice, navigate complex legal matters with ease and deliver favourable outcomes even in the most challenging cases.'
- 'Gabriel Chávez distinguishes himself through his sharp legal mind, attention to detail, and encyclopedic knowledge of criminal law. Gabriel's passion for the law and tireless work ethic make him a valuable asset to the firm and to clients alike. His ability to conduct thorough legal research, craft compelling arguments and effectively communicate with clients sets him apart from associates in other firms.'
Key clients
- Grupo Alta
- Mirciny Moliviatis
- Uno – Grupo Terra
- Panamerican Silver Guatemala
- Asociación Española de Beneficencia
- Productive Business Solutions
- Ingeniería Vertical
- Jaguar Energy
- Seguros El Roble
- Grupo Sermesa - Hospitales La Paz
- Puma Energy Guatemala
- Ishop Guatemala
- Global Forest Partners
- Colegio EAS
Work highlights
- Acted for chef Mirciny Moliviatis in a criminal case she initiated over the illegal dissemination of intimate photographs without her consent.
Practice head
The lawyer(s) leading their teams.
Julio Roberto García-Merlos