Ana María Becerra-Sánchez

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...

Licenciado en Derecho egresado de la UAM con la tesis “La relatividad de la cosa juzgada en materia civil”. Recibió la medalla al mérito (promedio más alto de su generación). Maestría en Derecho en la UNAM. Máster en Alta Dirección “AD” en el IPADE, de la Universidad Panamericana. Especialidades de Amparo y Derecho Constitucional (Instituto de Especialización Judicial de la Suprema Corte de Justicia de la Naci&oac...

Mónica Schiaffino has been practicing labor law for almost two decades and is an experienced litigator and advice lawyer. She has extensive experience with implementation of pension plans; coordinating and implementing labor structures dealing with expatriates; employee and business transfers; internal labor regulations and compliance; employee handbooks, policies and employment contracts; incentive plans; confidentiality agreements; conducting due diligence and compliance investigatio...

Diego Ostos is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law and Project Finance and Development Practice. Diego, who practices law in Mexico City, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Diego is held by other top lawyers in the same geographic and legal practice area.

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...

Marco Cannizzo is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Corporate and Mergers and Acquisitions Law, Project Finance and Development Practice and Real Estate Law. Marco, who practices law in Mexico City, Mexico, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Marco is held by other top lawyers in the same geographic and legal practice area.

Carlos A. Ochoa Valenzuela is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Energy Law and Project Finance and Development Practice. Carlos A., who practices law in Mexico City, Mexico, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Carlos A. is held by other top lawyers in the same geographic and legal practice area.

Associate of Uhthoff in Mexico since 2012, where he is part of the Litigation Department. Oliver focuses on litigation of trademarks and copyrights and its enforcement, as well as anti-counterfeiting issues before the FGR and Mexican Customs. Also, he is active on domain name disputes and counseling to multinational companies.

Daniel Sanchez joined OLIVARES in 2000 and became a partner in 2011. He is one of the leading intellectual property (IP) and administrative litigators in Mexico and is recognized by industry rankings and publications. Mr. Sanchez’s work is extensive, with experience in prosecution and litigation across all areas of IP, including trademarks, copyrights, patents and unfair competition. His broad background allows him to tailor enforcement strategies to a range of needs. His practice is fo...

PRACTICE AREAS Tax Consulting & Litigation, Estate Planning & Asset Protection ASSOCIATIONS AND PUBLICATIONS The Society of Trust and Estate Practitioners México (STEP); Chairman. American Chamber of Commerce Mexico (AmCham); member of the tax committee. International Fiscal Association (IFA); Young IFA Network (YIN); Former Chairman 2015-2017. Mexican Institute of Financial Executives (IMEF). Author of several national and international articles and publications and has partic...