Ricardo Cacho

Ricardo Cacho has over seventeen years of experience in criminal law, with a focus on financial and tax crimes. Since joining the firm in 2024, he has successfully led a series of sensitive and complex investigations for clients in various industries. Prior to joining the firm, he led investigations into financial and tax crimes, managed oral trials for tax fraud, conducted legislative negotiations, supervised high-profile criminal proceedings, and litigated before the Supreme Court of Justice of the Nation. He has also held senior positions in the public sector, including at the Ministry of Finance and Public Credit (SHCP) and the Attorney General’s Office (PGR), and represented Mexico before multilateral organisations such as the UN, OECD, OAS and FATF. Ricardo’s profile is highly valued by clients seeking criminal law advice backed by a leading firm offering comprehensive legal services. His promotion strengthens the firm’s investigation, anti-corruption and compliance practice, particularly in complex criminal and tax matters.