Alejandro Ortíz Prieto

From 2009 to 2012, Pedro was part of the Mexican Tax Administration Service (SAT). He worked in International Tax Audits, International Tax Legal Affairs, and Large Taxpayers Legal Affairs departments. Pedro participated in audits to foreign tax residents, the issuance of tax rulings, and exchange of information procedures with international authorities; he also attended Mutual Agreement Procedures (MAPs). From 2015 to 2016, Pedro was part of the SAT’s new Hydrocarbon Verification depar...

Founding partner of Mexican recognised litigations boutique, Malpica, Iturbe, Buj & Paredes. Mr Paredes practice focuses on constitutional, administrative, civil and commercial litigation, as well as arbitration. He has successfully represented companies, financial entities and individuals before the Mexican Supreme Court, federal and local courts, as well as before administrative authorities. Ranked and recognised by national and international publications as a “Highly recognised p...

PRACTICE AREAS Foreign trade, customs and regulatory law. ASSOCIATIONS AND PUBLICATIONS Institute of Foreign Trade Executives (IMECE); President. Mexican Bar Association (BMA). Committee of the regulatory matters for customs and foreign trade issues. Committee of Tariff Classification. Inter-Ministerial Commission on the Automotive Industry (CIIA). Editor of the book “Expert in foreign trade and customs”, as well as author of the chapters “Actions following customs clearance...

José is a litigation attorney with more than 17 years of experience in various judicial proceedings regarding a wide spectrum of civil and commercial disputes, including bankruptcy proceedings. He has participated in multiple arbitrations of the International Chamber of Commerce, with a significant experience in disputes with independent energy producers and in the construction of electrical infrastructure. Likewise, he has experience in the drafting of energy supply agreements (PPAs) ...

Senior Partner and the head of the litigation department at Uhthoff, Gomez Vega & Uhthoff. His practice focuses on IP litigation and enforcement, anti-piracy and anti-counterfeiting issues, domain names disputes and counselling. With extensive experience handling complex IP litigation, he has particular expertise in transcendental disputes involving patents. Saul Co-chairs the Firms Entertainment Law and Copyright. He holds a Law Degree from the Universidad La Salle Faculty of Law, Mexico...

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...

Fernando has 30 years of experience in Dispute Resolution, Bankruptcy, Litigation, Arbitration and Mediation. He is admitted to practice in New York and in the federal courts of the 2nd Circuit of the United States. He is a mediator before the Superior Court of Justice of the Federal District, as well as a conciliator and trustee before the Federal Institute of Specialists in Commercial Insolvency. Since 1998 he has been a managing partner of the Dispute Resolution area. Fernando has experien...

Daniel Jiménez is a lawyer recognized by Best Lawyers in the practice area of Commercial Litigation. Daniel practices law in Mexico City, Mexico Best Lawyers has recognized Daniel Jiménez 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 Daniel Jiménez is held by other lawyers.

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...

Habib Díaz Noriega has extensive experience in dispute resolution concerning several areas of law (i.e. constitutional, amparo, bankruptcy, IP, civil, commercial, family and administrative matters). He is a well known amparo expert (constitutional review process) and has also represented foreign companies in different industries against the Mexican Federal government concerning government contracts before the courts in Mexico. Habib is familiar with the US court system due to his continuous i...