Garrigues

Alejandra Badillo is an associate attorney at Sánchez Devanny working in the Intellectual Property Practice of the firm. She has over 15 years of experience in the field of trademarks, copyrights, and related litigation, providing a wide range of services including specialized legal consultancy, comprehensive client advice on intellectual property issues, management of trademark and copyright registrations, processing of declarations for recognized or notorious trademarks, development ...

José Berrueta has developed significant experience in capital markets, banking and finance and financial regulation during more than 18 years. His practice has increasingly focused on representing issuers and underwriters in respect of domestic and international debt and equity offerings, including corporate bond offerings, equity offerings and structured instruments. As to his banking and finance practice, he has represented domestic and international lenders in structuring and restru...

Before joining Sánchez Devanny, she practiced eight years in Mexico City as a Law Clerk and Associate of an international law firm. She has rendered advice in mergers and acquisitions, business transaction structuring, corporate restructuring, corporate planning, general corporate law, project finance and real estate. She has advised clients in the preparation of contracts and civil and commercial agreements. She has advised clients in the incorporation of all kinds of companies and as...

Mariana is the Managing Partner for our Mexico City Office. Mariana has almost 20 years of legal experience, and is admitted to law practice both in Mexico and in the State of New York, USA. Her practice is primarily focused on two fronts. The first is advising national and multinational companies in domestic and international tax issues (inbound and outbound), including mergers and acquisitions, corporate restructurings, leveraged financing and project financing, tax aspects of compliance an...

Veronica is a senior associate in the Civil and Commercial Litigation and Alternative Dispute Resolution practice group, representing clients in judicial proceedings, arbitration, and before negotiators. Veronica obtained her LL.M. at University of California, Berkeley School of Law and studied her bachelor degree at Instituto Tecnologico de Monterrey, Monterrey Campus, with honors; she also studied a year abroad at University of Essex. She holds several diplomas and has participated in semin...

She joined Sánchez Devanny in 2016 as part of Labor, Social Security and Immigration. Before joining Sanchez Devanny, she worked as an attorney in the legal department of a major national law firm, providing services for the labor practice group for six years. She also has extensive experience in advising clients on national and international labor and social security issues. She has assisted clients in complex litigation work in both individual and collective aspects, as well as negot...

Arturo co-leads the tax practice of the Monterrey office of the firm. He has 15 years of experience advising national and international companies, as well as high net worth individuals on complex tax issues. His practice is primarily focused on international and domestic tax planning for national and international companies, attention of complex tax audits, indirect taxes advice and recovery, corporate tax advice, including M&A and corporate restructures, as well as cross-border transacti...

Diego Gómez-Haro has almost 20 years of experience serving as the lead or local counsel advising a broad range of clients, including private equity funds, financial institutions, venture capital firms, corporate clients, and family offices, in domestic and international transactions in Mexico. He has substantial experience in mergers and acquisitions and corporate transactions, including structuring of investment vehicles, asset and stock acquisition and disposition, project developmen...

Luis Antonio is member of the Tax practice group. He possesses a broad experience in national and international tax audit. His practice focuses on Mexican MNE’s going outbound and foreign MNE’s coming inbound to Mexico on highly complex matters, particularly those that refer to related party transactions and international taxation also advises companies on tax refund procedures. Before joining Sánchez Devanny, he had a distinguished twenty-year career at the Mexican Tax Adm...

Lourdes joined Sánchez Devanny as a law clerk in 2005 and subsequently became part of the Firm’s Corporate and M&A and Corporate and Project Finance practice groups. From March to June 2011 she did an internship in the German law firm Monereo Meyer Marinel-lo, S.L., at its office located in Madrid, España. Lourdes has advised national and foreign companies and investors in corporate restructuring, including mergers, acquisitions, spin-offs, dissolutions and liquidation...

Before joining Sánchez Devanny, Juan Carlos worked with a Customs and Trade boutique law firm. He is part of the team that launched Sánchez Devanny’s office in Queretaro to serve the Bajio region. Juan Carlos has more than 11 years of experience designing customs operations strategy, export-promotion programs, free trade agreements, tariff classification, and the startup of FDI companies, among other matters, advising the manufacturing industry in different sectors such as...

Jocelyn has more than 8 years of experience in tax consulting, planning and litigation. She has broad experience in litigation matters before Federal and Local Courts, as well as preventing controversies by advising individuals and entities from the beginning of tax audits, including the implementation of alternative mechanisms before the Mexican Taxpayers’ Ombudsman. Furthermore, Jocelyn actively participates in several tax planning and consulting projects, creating strategies for dome...

Alfredo heads the firm’s Labor, Social Security and Immigration practice group. He advises local and foreign clients in complex labor and employment matters, including union negotiations, planning for new and existing investments in efficient labor structures, executive transfers and terminations, social security and compensation matters, formation and implementation of pension plans, equity compensation programs, and flexible benefit plans. Alfredo also advises clients on labor matters...

Fermin is a Mexican lawyer who graduated from the Universidad Iberoamericana, with more than 10 years of experience in labor and social security litigation and consulting. He has a Masters degree in Human Resources and Labor Relations, EAE Business School, Madrid. Before joining Sánchez Devanny, Fermin was associate at national and international law firms. Since 2015 is member of the Asociacion Nacional de Abogados de Empresas, Colegio de Abogados, A.C. Since 2018 is member of the Brit...

Ricardo is a tax attorney with 30 years of experience and coordinates the firm’s Tax practice group. He has a broad based transactional tax practice focused on Mexican inbound and outbound tax optimization and transfer pricing; tax treaties, their application and limitations; anti-deferral and anti-abuse legislation; and overall Income Tax and VAT rationalization. His expertise allows him to structure tax-efficient domestic and cross border acquisitions, mergers, reorganizations, spin-o...

Alfonso heads the Civil and Commercial Litigation and Alternative Dispute Resolution practice and has wide experience representing clients in complex litigation cases before federal and local courts throughout Mexico and handling international arbitration cases in the oil & gas, power generation, manufacturing and automotive industries. Alfonso is also part of the Energy Industry Group, as dispute resolution specialist in that sector. He has ample experience in constitutional remedy (ampa...

Jorge has more than 10 years of legal experience. His practice is primarily focused on national and international corporate tax issues as well as wealth management issues. He has experience in a variety of tax matters, including M&A, corporate restructurings, transfer pricing and legal audits. His experience also comprises tax litigation, as well as the implementation of defense strategies before tax and judicial authorities. Jorge has a candidate of Master of Laws (LL.M.) in Internationa...

Daniel has significant experience in business, corporate and financial operations, and contract negotiations for international transactions. He co-chairs the Corporate Governance and Regulatory Compliance practice group of the firm. He advises clients on M&A transactions, joint ventures, corporate restructurings, commercial contracting and real estate matters. He also specializes in corporate governance and compliance matters, and has advised multinational companies, particularly from the...

Abel is the Managing Partner for our Querétaro Office. He specializes in international tax planning, both for companies and individuals. Consulting for individuals includes advice for high net worth and ultra-high networth families regarding issues such as pre-migration tax planning to other countries, design of international patrimonial structures that incorporate corporate-family governance protocols and orderly inheritance transmission, as well as as planning regarding inheritance t...

More than 10 years of legal experience, and over 8 years of experience focused on the field of taxation, providing advice and assisting in M&A transactions for national and international clients from different industries. His experience also covers tax controversy and litigation; Pedro has represented large multinationals and financial institutions on tax inspections and refund applications, successfully obtaining tax refunds and resolutions reducing or, in some cases, eliminating potenti...

Roberto heads the International Trade and Customs practice in our Monterrey Office and has wide experience advising clients in complex international trade matters. He has strong focus on compliance and a keen ability to identify and prevent potential problems. Business advisor and risk management professional. Promoter of the conciliation between business goals and legal compliance. Top-down and across understanding of business and industry. Roberto has more than 19 years of experience in Tax...

Juan Luis leads our Intellectual Property and Data Privacy practice groups and is the co-head of our Life Sciences Industry Group. He has broad experience in high level management of complex legal and policy issues in Mexico and Latin America. Juan Luis is Councilor to the Mexican Health Foundation (FUNSALUD), a member of the board of the Association of Pharmaceutical Industry Physicians and Professionals (AMEIFAC) and of the Commission of Legal Affairs of the National Chamber of the Pharmace...

Ernesto is the Managing Partner for our Monterrey Office. He heads the Corporate and Project Finance practice group and is a member of the Corporate and M&A practice group and the Financial Institutions and Services group. Ernesto has over 20 years of experience serving as lead or local counsel for international and domestic corporate clients, institutional investors, private equity funds and family-offices. He has extensive experience in middle and upper middle market cross-border transa...

Rafael is Sánchez Devanny's Managing Partner. He also heads the firm’s Real Estate, Infrastructure, and Hospitality practice. He has more than twenty-one years of experience advising local and international clients in real estate transactions, including acquisitions, leases, and construction contracts for commercial, housing, industrial, hospitality, and retail projects. Prior to joining Sánchez Devanny, Rafael was a partner at an international law firm. He is fluent in En...

Started his professional career in 2009 in a recognized local law firm and thereafter in a notary public where he offered legal advice in corporate and real estate matters. In 2012, he entered the practice area of Real Estate, Infrastructure and Hospitality in Sánchez Devanny, specializing in advising national and international companies in all types of real estate transactions, including lease agreements, acquisitions, construction of industrial facilities and commercial, housing and ...

Guillermo has more than twenty years of experience in tax planning, including taxation of corporate restructuring transactions, mergers, acquisitions, and general tax advice, especially for business and multinational groups with operations in Mexico where he provides advice to achieve fiscal efficiency and provide assistance in developing tax policies for ongoing operations. His experience extends to transfer pricing, including the legal analysis of the implementation of policies, documentati...