César Morales Galán

Carlos G. Guerrero Orozco is a litigation attorney and anti-corruption consultant based in Mexico City. He is a partner at the litigation firm López Melih y Estrada Abogados and co-founder of the non-profit DLM Mexico, which defends human rights through strategic litigation. He has advised and represented public and private companies, individuals, and international institutions including the Inter-American Development Bank, Transparency International, and the Cyrus Vance Center for Int...

Gerardo Carrillo Valadez focuses his practice on real estate, development, and mergers & acquisitions transactions. He has more than 17 years of experience within the Mexican market, and brings wide-ranging knowledge of residential, commercial, industrial and hospitality projects. He also possesses a unique understanding of mixed use and multifamily properties. Additionally, Carrillo Valadez has participated in multiple engagements across other industries. In 2018, he was recognized in re...

Emilio is a partner in the Banking and Finance , Fintech , Mergers and Acquisitions and Real Estate practice areas. He has over 30 years of experience as a specialist in economics, finance and law. He has actively participated in regulated sectors, such as energy (electricity generation and natural gas transportation), telecommunications, finance and real estate. He was general director of special projects of the Economic Deregulation Unit of the then Secretary of Industrial Commerce, where h...

PRACTICE AREAS Tax, social security, constitutional and administrative law. Member of the Strategic Committee of the Firm. Recognized as co-head of one of the most prominent tax practices in Mexico. ASSOCIATIONS AND PUBLICATIONS National Association of Corporate Counsel Association (ANADE); Former Chair and Former Coordinator of the Tax Committee. Lex Mundi; Former Worldwide Chair of its Tax Committee. International Fiscal Association (IFA). International Bar Association (IBA); Tax Committee....

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...

Guillermo Sánchez Chao is a top attorney recognized by Best Lawyers in the practice area(s) of Customs and Excise Law, International Trade and Finance Law, Tax Law and Trade Law. Guillermo, who practices law in Mexico City, Mexico, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Guillermo is held by other top lawyers in the same geographic and legal practice area.

Gilberto Martínez is one of the co-founders and Managing Partner of IBERBRAND®. He heads the Firm´s Trademark and Copyright Department, bringing over twenty years of experience to his practice which encompasses all aspects of trademark and copyright law, particularly covering: searching advice, prosecution matters, licensing and assignments of trademark and copyright, and intellectual property due diligence for mergers and acquisitions. He is the primary point of contact for ...

PRACTICE AREAS Human Capital, Tax Consulting & Litigation and Inmigration ASSOCIATIONS AND PUBLICATIONS National Association of Corporate Counsel (ANADE); Former Chair of the Tax Committee. International Fiscal Association (IFA). Mexican Bar Association (Barra Mexicana, Colegio de Abogados). Association of Mexican Public Accountants (Colegio de Contadores Públicos de Mexico); International Tax Committee. Mexican-Brazilian Chamber of Commerce (CAMEBRA); Board Member. Mexican-French ...

Free School of Law Escuela Libre de Derecho, attorney at law, 1994. Panamerican University (Universidad Panamericana), PhD cum laude 2005. Founding partner of Malpica, Iturbe, Buj y Paredes, Mr Iturbe 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. Mr Iturbe’s main area of practice and experience is arbitration and litigation in civil, commercial, bankruptcy and administrative proce...

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.