Agustin Berdeja Prieto

Academic background: He is a Public Accountant from the Universidad Iberoamericana (1985) and a Law Degree from the Universidad del Valle de México (2011).He obtained the International Tax Certification at the International Bureau of Fiscal Documentation in Amsterdam, The Netherlands; He completed the Diploma in International Taxes from the ITAM-Harvard Program and completed the AD-2 Senior Management Program at IPADE (2008). Experience: He has more than 32 years of experience as a tax...

Mr. Katz is a trusted advisor for banks, insurers and high profile individuals. His focus is primarily on complex litigation, focused on criminal charges. Ilan obtained his law degree from the Universidad Iberoamericana. With more than 20 years of experience as a criminal litigator, he is an expert in property, banking and public servant crimes, serving as a whistleblower and defender in local and federal jurisdiction. Among the multiple studies carried out by Katz, we would like to emphasize...

Jordi Oropeza is a founding partner of Oropeza Abogados. With more than 25 years of experience, he has established himself as a reference and active participant in highly complex litigation in Mexico, successfully representing, among others, investment funds, banks, brokerage firms, issuers, companies of the most varied sectors, both domestic and foreign, as well as high-profile individuals. Jordi is a strategic advisor in civil and commercial matters with prominent participation in disputes ...

Ángel Armando Peña Santiago is a lawyer recognized by Best Lawyers in the practice areas of Amparo Law and Family Law. Ángel Armando practices law in Mexico City, Mexico Best Lawyers has recognized Ángel Armando Peña Santiago since 2023. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Ángel Armando Peña Santiago is held by other lawyers.

Julián holds a law degree from Escuela Libre de Derecho and a Master's Degree in Business Law from Universidad Panamericana. With more than a decade of experience in litigation matters, he has specialized in proceedings related to breach of commercial obligations, loan portfolio recovery, as well as restructuring and bankruptcy proceedings, successfully representing both creditors and companies with highly complex insolvency problems. Throughout more than ten years of professional prac...

Founding Partner Born in Mexico City on January 29, 1968; He obtained his law degree (JD) at Universidad Anáhuac in 1992 and postgraduate course on business law at the Escuela Libre de Derecho in 1993-1994. Mr. Del Rio worked at Creel, García Cuellar & Mügenburg, S.C. for two years, and in Bufete Carrillo Gamboa, S.C. for eighteen years, being partner for such firm for the last nine years. He has focused his practice in corporate law, commercial Law, financial Law, fore...

PRACTICE AREAS Tax law, customs law, foreign trade, administrative law, constitutional law and social security law. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA). Mexican Bar Association. National Association of Corporate Counsel (ANADE). Mexican Institute of Finance Executives (IMEF); secretary of the board of directors of the Mexico City group; Vice-President of standards of the National Executive Committee. Association of Public Accountants of Mexico, special member. Au...

Mr. Balderas specializes in stock market law, finance, payment systems, financial technology (fintech), renewable energy, project finance, telecommunications, corporate finance, asset securitization, mergers and acquisitions, foreign investment, bank law, investment in funds. pension and pension plans and insurance and reinsurance.

Alfonso Sepúlveda García is a lawyer recognized by Best Lawyers in the practice areas of Arbitration and Mediation, Civil Litigation, Commercial Litigation and International Arbitration. Alfonso practices law in Mexico City, Mexico Best Lawyers has recognized Alfonso Sepúlveda García since 2019. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Alfonso Sepúlv...

Selene Espinosa is a lawyer recognized by Best Lawyers in the practice areas of Banking and Finance Law, Corporate and Mergers and Acquisitions Law and Project Finance and Development Practice. Selene practices law in Mexico City, Mexico Best Lawyers has recognized Selene Espinosa since 2020. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Selene Espinosa i...