Carlos Enríquez Terrazas

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...

Mr. Hurtado is a partner of Jáuregui y Del Valle, S.C., and specializes in international trade (including antidumping and countervailing duties regulations), customs law, antitrust, corporate law, commercial law and foreign investment regulations. Mr. Hurtado is a member of the Mexican Bar Association, the American Bar Association and the National Association of Corporate Counsel (ANADE); Chairman of the Committee of Trade and Logistics of the American Chamber of Commerce of Mexico; Vi...

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.

Former managing partner of Mijares, Angoitia, Cortés y Fuentes and foreign associate at Garrigues, Mr Malpica founded the highly recognised litigation boutique Malpica, Iturbe, Buj & Paredes in 2014. Ranked by national and international publications as one of the best litigators in Mexico, Mr Malpica has represented plaintiffs and defendants in all types of cases and proceedings before the Supreme Court of Justice as well as federal and state courts. Examiner and professor for the ...

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...

Diego A. Ramos Castillo is a top attorney recognized by Best Lawyers in the practice area(s) of Amparo Law, Civil Litigation, Commercial Litigation and Corporate and Mergers and Acquisitions Law. Diego A., who practices law in Guadalajara, Mexico, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Diego A. is held by other top lawyers in the same geographic and legal practice area. General Background Mr. Ramos has...

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

Francisco Jose Palau Govela is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. He has an outstanding professional trajectory, mainly in prestigious national and international law firms, complemented with in-house experience in international companies and a private equity investment fund. Francisco holds a law degree from the Instituto de Estudios Superiores de Tamaulipas (Red Anáhuac), a Master’s Degree in Business ...

José Ramón Ayala is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. José Ramón, who practices law in Santiago de Querétaro, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which José Ramón is held by other top lawyers in the same geographic and legal practice area.

Miguel Moisés focuses his practice on banking and finance, capital markets, mergers and acquisitions, and real estate matters. He is experienced in representing lenders and borrowers in structured financings, bilateral and syndicated loans, and in the financing of industrial, commercial and housing real estate projects. He advises buyers and sellers, both domestic and international, in stock and asset purchases and sale transactions and joint ventures. He represents issuers, underwrite...