The white-collar crime practice at boutique dispute resolution firm Estudio Linares Abogados frequently represents corporate leaders and high-ranking officials in corruption and fraud cases. With a strong corporate and environmental compliance offering, the firm also handles cases relating to human rights violations, cybercrime and forensic investigations. The group is co-led by Augusto Linares Muñoz and Christian Linares Muñoz, who both handle corporate crimes within the mining and insurance sectors. Arturo Linares Talavera is noted for his knowledge of criminal law procedures. At the associate level, Sophia Icaza Izquierdo, Aldo Cárdenas Peña, Roberto Noriega Montenegro and Karla Cárdenas Veintemilla are well versed in preventive strategies for corporations.
Testimonials
Collated independently by Legal 500 research team.
'The service provided is excellent in every way.'
‘The seriousness in your profession and the peace of mind that you give to clients. Christian Linares is an example of this.'