Legal strategy for business-critical criminal risk.
We help companies prevent, investigate, manage and defend complex criminal risks that may threaten reputation, executives, operations, brands, assets and business continuity.
Corporate Criminal Risk Intelligence
Who we are.
CLRI Group is a boutique firm focused on Corporate Criminal Risk Intelligence. We work at the intersection of corporate criminal law in Mexico, criminal compliance, corporate investigations, crisis counsel and business strategy to deliver precise legal solutions in highly sensitive and regulated environments.
Corporate criminal law.
Criminal compliance.
Corporate investigations.
Crisis management.
Strategic judgment under pressure
Our approach.
Criminal exposure also places the business at risk. At CLRI Group, we anticipate it, understand it and neutralize it with precision, discretion and integrity. We combine legal excellence, investigative rigor and strategic judgment to protect what our clients have built, preserve their reputation and support critical decisions under pressure.
01
Prevent & Anticipate.
02
Detect & Investigate.
03
Defend & Protect.
04
Resolve & Remediate.
Legal intelligence for complex criminal risks.
01
Defense.
Strategic criminal defense and enforcement support for companies, executives, brands and business-critical matters.
Corporate criminal litigation, white-collar crime, criminal complaints, amparo proceedings, asset recovery, criminal prosecution in product-counterfeiting matters, enforcement against counterfeit medicines and medical devices, brand protection and victim representation.
02
Criminal compliance.
Criminal-risk prevention frameworks designed to strengthen corporate integrity and reduce exposure.
Compliance programs, criminal-risk assessments, policies and procedures, training and awareness, third-party due diligence, regulatory monitoring and continuous improvement.
03
Corporate investigations.
Legal and strategic support for sensitive investigations involving misconduct, fraud, counterfeit products and high-impact internal or external risks.
Internal investigations, fraud and misconduct, witness interviews, coordination with forensic experts, investigation reports, evidence preservation and case-building strategy.
04
Crisis management.
Strategic legal response when criminal risk threatens reputation, operations, executives, brands or business continuity.
Crisis-response planning, regulatory and authority-facing compliance, stakeholder communications, reputational-risk management, business continuity and post-crisis remediation.
PHARMACEUTICAL ANTI-COUNTERFEITING IN MEXICO
When criminal risk threatens
Our Founder
Joaquín Chávez Amador
Joaquín Chávez Amador is a criminal lawyer with more than 18 years of experience advising national and multinational companies in high-impact criminal matters. His practice focuses on corporate criminal law, compliance, criminal-risk prevention, internal investigations, crisis management, intellectual-property crimes and the protection of companies exposed to complex criminal risks. He previously served as Security Governance & Crime Prevention Manager LATAM, strengthening his ability to connect legal strategy with corporate decision-making, governance, investigations and operational-risk management. He has extensive experience advising multinational pharmaceutical companies on the design, implementation and execution of anti-counterfeiting strategies focused on combating counterfeit medicines. In 2024, he obtained a conviction in a criminal case involving the sale of counterfeit medicines.
Let’s discuss your matter with discretion.
For sensitive corporate criminal risk matters, anti-counterfeiting enforcement, investigations, compliance or crisis response, contact CLRI Group.
Request a Strategic Consultation
Av. Presidente Masaryk, No. 101, Mexico City.
linkedin.com/in/jcacrimeprevention