Karl Friederich Bücher Suárez

Profile

He is an attorney with more than 10 years of experience advising and representing the interests of individuals, as well as national companies and multinational groups. Specialized in litigation, advisory, consultancy and compliance in strategic-criminal law in property, tax and financial crimes.

Areas of Practice

  • Amparo
  • Criminal Law
  • Strategic Compliance (Criminal Law)

Professional Experience

Attorney who has advised and represented in multiple investigations (previously preliminary investigations) and criminal proceedings (according to the previous and current accusatory criminal system) to important companies in matters related to property, tax and financial aspects.
 

He has developed and implemented criminal compliance with the purpose of establishing controls to mitigate the criminal liability of entities and provided training in connection therewith.

He serves as an of counsel of Martín, Isla & Pickering abogados.

Educational Activities

He was an associate professor and has been invited to imparted courses of Crime Theory and Criminal Procedural Law at the Universidad Iberoamericana, Universidad Nacional Autónoma de México and Universidad Panamericana.

Education

  • BA in Law by the Universidad Iberoamericana.
  • Specialization in Accusatory System by the Escuela Libre de Derecho.
  • Diploma in “Lobbying Techniques and Political Negotiation” by the Universidad Iberoamericana.
  • Studies on Criminal Properties and Oral Trials by the Instituto de Investigaciones Jurídicas at the Universidad Nacional Autónoma de México.
  • Several studies [e.g. the ABC of the Criminal Amendments; Oral Trials (first part), Expert Evidence in Oral Trials] by the Instituto Nacional de Ciencias Penales.

Languages

Spanish and English.