Rodrigo, Elías & Medrano Abogados remains a dominant force in the white-collar criminal law field and has experience in cases involving accounting fraud, money laundering, insider trading and securities fraud. Advising an array of corporate clients, the firm also conducts internal corporate investigations and delivers compliance programmes. José Reaño Peschiera leads the practice, bringing ample experience in high-profile business crime cases, often relating to misappropriation, tax evasion and criminal bankruptcy. Clients turn to José Caro for assistance in complex criminal proceedings, while counsel Enrique Piedra specialises in business-related criminal litigation. Associate Jose Luis Medina handles criminal compliance work.
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Testimonials
Collated independently by Legal 500 research team.
‘The office is very capable, and I believe this makes a difference due to the quality and competence of its members.'
‘Jose Reaño is a remarkable professional with a lot of knowledge and remarkable strategic and business vision.’
‘The team is highly trained and has solid knowledge to handle any case associated with this matter.'
‘Jose Reaño Peschiera is a great professional and ethical leader.'
‘A dedicated team.'
‘Jose Reaño and Enrique Piedra are very calm people and knowledgeable about criminal law. They provide peace of mind to the client but nevertheless know how to say the consequences or risks presented by the cases we bring to them. They respond quickly and cordially. They provide a lot of security to the client.'
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Practice head
José Reaño Peschiera