About Luis Miguel

Luis Miguel is a top-tier white-collar crime lawyer in Mexico with over 20 years of experience in criminal law. Specialising in financial crime defence, Luis represents multinational corporations and financial institutions in fraud, money laundering, bribery and corporate misconduct matters. He has successfully represented PPG Comex in a multimillion-dollar fraud case, acted for BBVA in employee misconduct investigations, and led defence strategies for Walmart. His strong ties within Mexico’s legal and regulatory landscape, combined with a proven record in high-profile matters, position him among the country’s leading white-collar crime lawyers. Luis is a member of the Mexican Bar Association.

Contributions to Global Practice Guide

International Fraud & Asset Tracing Law and Practice in Mexico

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