Carlos F. Chiossone López

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...

Luis Monsalvo Valderrama is a top attorney recognized by Best Lawyers in the practice area(s) of Employee Benefits Law and Labor and Employment Law. Luis Monsalvo, 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 Luis Monsalvo is held by other top lawyers in the same geographic and legal practice area.

Fernando Orrantia Dworak focuses his practice in the real estate, commercial and corporate law aspects of clients participating in diverse industries, including port services, petrochemical, and hospitality services, advising clients in complex international joint venture operations, mergers, acquisition and divestitures of operations and assets, as well as domestic and cross border financing related to his client’s activities. Mr. Orrantia also advises clients in the environmental aspe...

Turenna Ramirez Ortiz is a corporate trade attorney in Holland & Knight's Mexico City office. Ms. Ramirez focuses on advising multinational companies on cross-border transactions related to international trade, customs and non-tariff regulations. Ms. Ramirez has more than 25 years of experience, and her clients include automotive, retail, chemical, petrochemical, luxury goods, pharmaceuticals, software, cosmetics, electronics, maquiladoras (IMMEX) and trading companies. She handles strate...

Carlos E. Martínez Betanzos is counsel in the Mexico City office and member of the firm’s Arbitration and Dispute Resolution practice. Carlos focuses his practice on major international arbitrations (commercial and investor-state), cross-border litigation proceedings, as well as international law matters. He also advises clients in connection with anticorruption regulations, compliance programs and investigations in Mexico Latin America. He handles matters for entities in industr...

Josafat Paredes is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law. Josafat, 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 Josafat is held by other top lawyers in the same geographic and legal practice area.

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...

PRACTICE AREAS Industrial Creations & Industrial Secrets, Privacy & Data Protection, Intellectual Property and Information Technology. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association (MBA); Constitutional Law Committee. Mexican Association for the Protection of the Industrial Property (AMPPI). International Trademark Association (INTA). International Association of Privacy Professionals (IAPP). Pharmaceutical Trade Mark Group (PTMG). Has published a good number of articles and e...

Mauricio Moreno focuses his practice on Business & Corporate, Real Estate and Tourist Developments, Mergers and Acquisitions, Foreign Investment, Labour Law and Technology advising both domestic and international clients in doing business and investing in México and on cross-border and multi-jurisdictional transactions. He has represented clients which include multinational companies, private equity funds and their portfolio companies in a wide range of industries including hospita...

Pedro Javier Reséndez Bocanegra has broad experience in governmental affairs, assisting companies in the process of implementing and contracting infrastructure projects in Mexico and other countries of Latin America. His experience includes the drafting and negotiation of legal reforms, bidding guidelines and contracts required for project development and project financing, as well as compliance with regulatory controls. Pedro is experienced in dispute resolution procedures related to ...