Bernardo Martínez-Negrete

Diego Ruiz Durán is a criminal lawyer by the Escuela Libre de Derecho, he also has a Master's Degree in Criminology and Criminal Justice from Oxford University. In 2001 he began his professional career under the tutelage of the renowned criminal lawyer José Luis Nassar, who years later encouraged him to open his own firm, Bufete Ruiz Durán. He has been a professor at the Escuela Libre de Derecho. He has also studied at the Universities of Cambridge, Harvard and Massachuse...

Alejandra Gutiérrez is a Partner with over 15 years of experience advising domestic and international companies on matters in Mexico. She leads the firm’s real estate practice and has a multidisciplinary background that includes corporate law, mergers and acquisitions, and ESG-related matters. Her practice focuses on real estate transactions, particularly within the hospitality and tourism sector, where she has advised on complex projects involving the development, structuring an...

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 ...

Abraham Díaz is a partner and co-chairs OLIVARES’ Privacy and IT Industry groups and has a wealth of knowledge across all areas of intellectual property (IP), with a focus on copyright, trademarks, unfair competition, litigation, licensing and prosecution matters. Abraham Díaz “adds value for clients with diverse portfolios as a result of his tripartite copyright, trademark and unfair competition expertise,” according to World Trademark Review’s WTR 1000....

With more than 30 years of experience Luis is the head of the M&A and Corporate practice group and co-founder partner of the firm. His practice focuses on Private Equity, Venture Capital and Public, Foreign Investment, Mergers & Acquisitions, and Corporate matters, with emphasis on Real Estate transactions, being a pioneer in Private Equity and Venture Capital, representing capital funds in transactional matters. He is currently a Board Member of the LPD Council of the International B...

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...

Arturo Pérez-Estrada focuses his practice on corporate, mergers and acquisitions, private equity investments, financial regulation (Fintech), corporate governance, regulatory matters, and compliance affecting national and foreign clients of various industries.Arturo provides legal advice to various clients in matters related to venture capital, financial regulation, and shareholders agreements. He has obtained various authorizations in financial matters for nonbank financial intermedia...

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...

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...