Carlos A. Ruiz Romero

PRACTICE AREAS Criminal law, civil and criminal litigation and penitentiary. ASSOCIATIONS AND PUBLICATIONS Fraudnet, the largest legal organization against criminal activity. Lex Mundi. World Services Group. International Chamber of Commerce, Mexico; Vice-President of the Intelligence and Risk Management Commission. Has written several articles for various publications. PROFESSIONAL EXPERIENCE Partner since 2006; based on the firm´s Mexico City office; former member of the Firm’s ...

Alejandro Ostos Fulda is a top attorney recognized by Best Lawyers in the practice area(s) of Amparo Law, Arbitration and Mediation, Civil Litigation and Commercial Litigation. Alejandro Ostos, who practices law in Mexico City, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Alejandro Ostos is held by other top lawyers in the same geographic and legal practice area.

Jesús Segundo Escárcega Martínez is a top attorney recognized by Best Lawyers in the practice area(s) of Labor and Employment Law. Jesús Segundo, who practices law in Mexico City, Mexico, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jesús Segundo is held by other top lawyers in the same geographic and legal practice area.

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...

Abel is the Managing Partner for our Querétaro Office. He specializes in international tax planning, both for companies and individuals. Consulting for individuals includes advice for high net worth and ultra-high networth families regarding issues such as pre-migration tax planning to other countries, design of international patrimonial structures that incorporate corporate-family governance protocols and orderly inheritance transmission, as well as as planning regarding inheritance t...

Born January 19, 1963, in Actopan, State of Hidalgo, Mexico. He has more than 37 years of experience practicing law in Mexico, particularly in the area of Environmental Law, Water Law, and Litigation (including Arbitration), including matters in the area of hydrocarbons, electric power, mining, automotive, natural resources, real estate developments and contracts. He focuses primarily on industries and developments with relevant environmental impacts, providing legal assistance and representa...

Mr. Luis Gerardo Ramirez Villela is a Partner of Müggenburg, Gorches y Peñalosa, S.C. firm where is focused in areas of Corporate, Banking & Finance, Mergers & Acquisitions, Capital Markets, Real Estate, Mining, Labor, Infrastructure, International Trade, Project Finance and Restructures. He has also practiced as an International Associate of Shearman & Sterling LLP Project Development and Finance Practice representing U.S. and non-U.S. corporations/financial instituti...

Roberto has more than 20 years of experience representing clients during trials on real estate matters, recovery of past due portfolios, compliance with different types of contracts, class actions, conflicts between shareholders, civil liability, as well as pain and suffering matters, mediation and arbitration processes, among others. His outstanding work has strengthened his position in Mexico as an expert in litigation, commercial arbitration and alternative dispute resolution (ADR) proceed...

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 Contracts, Corporate, Mergers & Acquisitions, Real Estate, Foreign Investments, Corporations and Franchises. ASSOCIATIONS AND PUBLICATIONS Lex Mundi. International Franchise Association (IFA). Mexican-Brazilian Chamber (CAMEBRA). World Services Group; Currently President of the Latin-American Council. The University of Chicago Alumni Club of Mexico, assistant secretary, honorary legal advisor. Participated in local and international publications in his areas of concentratio...