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The Team
Senior Associate
Luis Mario Rey Trejo
Luis Mario Rey Trejo advises clients on white-collar matters, internal investigations, tax-related disputes, compliance and financial regulatory issues in Mexico.
His practice includes criminal and administrative proceedings arising from business activity, anti-money laundering compliance, tax audits and matters involving potential financial or corporate misconduct. He also advises on regulatory issues affecting financial services and fintech-related activities.
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Luis Mario regularly participates in matters where criminal, tax, compliance and financial considerations overlap, helping clients assess legal exposure, respond to investigations and coordinate strategy across contentious and regulatory workstreams.
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