STRATEGIC LITIGATION

NATIONAL

DUARTE CASE

In 2019, TOJIL achieved a landmark ruling where a Federal judge (amparo appeals judge in a constitutional proceeding) recognized for the first time that a civil organization could be considered a victim of corruption crimes in a criminal proceeding related to former governor Javier Duarte. TOJIL filed a complaint regarding possible bribes between Javier Duarte and prosecutors from the Attorney General’s Office, aimed at securing a favorable plea bargain, allowing most charges of corruption, money laundering, and organized crime to go unpunished. Although TOJIL’s victim status was revoked by a higher Tribunal, since 2020, TOJIL continues litigation before the Inter-American Commission on Human Rights, where the case is still pending.

Clan Biomédica case

In 2024, TOJIL filed a complaint with the Attorney General’s Office against one of the largest corruption networks in the country, mainly operating in the health sector. TOJIL requested recognition of victim status to defend the rights of citizens affected by embezzlement in this strategic sector. The case is still under investigation.

Clan Biomédica case

In 2024, TOJIL filed a complaint with the Attorney General’s Office against one of the largest corruption networks in the country, mainly operating in the health sector. TOJIL requested recognition of victim status to defend the rights of citizens affected by embezzlement in this strategic sector. The case is still under investigation.

Farmacias
del Ahorro case

In 2019, TOJIL filed a complaint for possible corruption and environmental crimes against Farmacias del Ahorro. This complaint stemmed from the systematic cutting down of 103 trees in Mexico City for parking space construction at its branches. TOJIL achieved a historic ruling where a Mexico City judge recognized its victim status during the criminal process, allowing active participation and monitoring of the case. However, a tribunal dismissed the charges due to a lack of specific regulation on the statute of limitations for corporate liability in Mexico City.

Lozoya case

To prevent impunity in the case of Emilio Lozoya, former Pemex director involved in the transnational Odebrecht case, TOJIL requested victim status in the criminal proceedings against him in 2020. Although the request was denied by the Attorney General’s Office and Federal Courts, TOJIL closely monitors the case, attending hearings and disseminating case developments.

Lozoya case

To prevent impunity in the case of Emilio Lozoya, former Pemex director involved in the transnational Odebrecht case, TOJIL requested victim status in the criminal proceedings against him in 2020. Although the request was denied by the Attorney General’s Office and Federal Courts, TOJIL closely monitors the case, attending hearings and disseminating case developments.

la Estafa Maestra
CASE

TOJIL filed a complaint for the documented facts in the “Master Scam” investigation, a national corruption scandal involving massive diversion of public funds through public contracts. As a result of this complaint, Rosario Robles was indicted. TOJIL sought victim status during the criminal proceedings, which was denied by the Attorney General’s Office and the courts. Due to ineffective investigation and prosecution by the Attorney General, Rosario Robles was acquitted, and the other individuals and companies involved remain unsanctioned.

International

Since 2020, TOJIL has expanded its efforts globally by accessing various international mechanisms and jurisdictions to investigate and sanction perpetrators of corruption and facilitate asset recovery in collaboration with foreign governments and international organizations.

IACHR

In 2023, the Inter-American Commission on Human Rights accepted for consideration TOJIL’s petition in the Javier Duarte case, arguing that the Mexican state violated the conventional rights to be heard, freedom of association, judicial protection, participation in public affairs, and defense of human rights by denying the TOJIL co-founders victim status in the criminal proceedings against Duarte.

IACHR

In 2023, the Inter-American Commission on Human Rights accepted for consideration TOJIL’s petition in the Javier Duarte case, arguing that the Mexican state violated the conventional rights to be heard, freedom of association, judicial protection, participation in public affairs, and defense of human rights by denying the TOJIL co-founders victim status in the criminal proceedings against Duarte.

Global Magnitsky
SancTions

Selective sanctions are crucial to preventing impunity and ensuring consequences for corrupt actors on a transnational level. TOJIL has contributed to developing cases before international authorities to secure the imposition of these sanctions.

U.S.A. TOJIL

TOJIL is collaborating in the documentation and presentation of cases under the Foreign Corrupt Practices Act (FCPA), the Foreign Extortion Prevention Act (FEPA), the Commodity Exchange Act, and the Anti-Money Laundering Act. These U.S. laws prohibit bribery of foreign officials and allow U.S. authorities to investigate and sanction those involved. These laws enable TOJIL to expand its anti-corruption efforts for seeking justice by accessing to foreign jurisdictions.

U.S.A. TOJIL

TOJIL is collaborating in the documentation and presentation of cases under the Foreign Corrupt Practices Act (FCPA), the Foreign Extortion Prevention Act (FEPA), the Commodity Exchange Act, and the Anti-Money Laundering Act. These U.S. laws prohibit bribery of foreign officials and allow U.S. authorities to investigate and sanction those involved. These laws enable TOJIL to expand its anti-corruption efforts by seeking justice by accessing to foreign jurisdictions.

FRANCE

TOJIL is developing and documenting cases that may be investigated and prosecuted under French jurisdiction. According to the French Code of Criminal Procedure, civil society organizations with the appropriate registrations may participate as a third-party actor in corruption cases under its civil jurisdiction.