Honorio Vázquez

E.mail:
honoriovazquez@lecmexico.com

Honorio specializes in the design and implementation of litigation strategies, mainly in criminal matters.

Throughout his practice, he has successfully represented the interests of individuals and companies, national and international, in the development of the different stages of the adversarial criminal system and through the Amparo Trial.

Honorio has an exceptional expertise representing clients in criminal proceedings involving corruption and anti-money laundering. His practice also includes the design and implementation of strategies to identify, prevent and combat crime in the corporate environment.

Education

• ICC Mexico – Universidad Panamericana, Anti-Corruption Diploma, Mexico City, 2023.
• Instituto Nacional de Ciencias Penales, Specialization in Accusatory Criminal Justice System, Mexico, 2017.
• Escuela Libre de Derecho, Seminar on Specialization in Tax Crimes, taught by Mr. Ambrosio Michel, Mexico, 2016.
• Universidad Panamericana, Seminar on the Accusatory Criminal System, taught by Mtro. Alejandro Robledo Carretero, Mexico, 2015. 
• Universidad Panamericana, Seminar on Anti- Money Laundering Operations, taught by Mr. Sandro García Rojas, Mexico, 2015.
• Universidad Panamericana, J.D., Mexico, 2015.

Experience

• Representation of financial entities in OTC markets, in Mexico and abroad, in connection with their alleged participation in financial and property crimes, obtaining favorable resolutions that constitute important judicial precedents in matters of criminal liability.
• Participation in the development of investigations related to acts of corruption within the business sector, as well as the application of the FCPA in relation to multinational companies.
• Advice and training to companies in the energy sector in the design of compliance programs and strategies to identify, prevent and combat corporate crime.
• Defense of the interests of public servants accused of corruption offenses in the country’s financial sector.
• Participation in the legal team in charge of the defense of public officers related to the case known as Guardería ABC.
• Defense of 100 victims of crimes committed by a well-known tourist services company, through the implementation of ponzi schemes.