Alfredo Castillo
About Alfredo Castillo
Alfredo Castillo is a lawyer based in Monterrey, MX and has been recognized in The Best Lawyers in Mexico™ since 2020. Alfredo Castillo is recognized in the following practice areas:
- Monterrey, Mexico
- Administrative Law
- Commercial Litigation
Current Firm: Castillo Guerra
Location: Monterrey, MX
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He joined Sánchez Devanny in 2007 as part of the Tax practice group. Before joining Sánchez Devanny, he was an associate in a well-known Mexican law firm. Prior to that, he was a legal trainee at a financial company. His practice in Sánchez Devanny focuses on tax consulting and litigation, including national and international tax matters. He has experience advising on domestic and cross-border matters such as mergers and acquisitions, corporate reorganizations, spin-offs,...
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...
José Luis Villareal is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Intellectual Property Law. José Luis, who practices law in San Pedro Garza García, Mexico, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which José Luis is held by other top lawyers in the same geographic and legal practice area.
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...
Oscar has practiced law for more than 10 years. He specializes in corporate law and regulatory compliance. Oscar currently advises Mexican and non-Mexican companies on their corporate formations and start of operations in Mexico; corporate restructurings; mergers and acquisitions; corporate governance; public tender procedures; commercial contracts; and corporate law. Likewise, Oscar has vast experience advising companies on compliance, anti-corruption and anti-money laundering matters, inclu...
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...
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...
Gabriel Ruiz Rocha is a top attorney recognized by Best Lawyers in the practice area(s) of Energy Law. Gabriel, who practices law in San Pedro Garza García, Mexico, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Gabriel is held by other top lawyers in the same geographic and legal practice area.
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...
Rogelio Azcárraga Ibargüengoitia is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Rogelio, who practices law in San Pedro Garza García, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Rogelio is held by other top lawyers in the same geographic and legal practice area.
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