Cristhian Uriel Ramos Valverde

Jorge has more than 10 years of legal experience. His practice is primarily focused on national and international corporate tax issues as well as wealth management issues. He has experience in a variety of tax matters, including M&A, corporate restructurings, transfer pricing and legal audits. His experience also comprises tax litigation, as well as the implementation of defense strategies before tax and judicial authorities. Jorge has a candidate of Master of Laws (LL.M.) in Internationa...

PRACTICE AREAS Tax law, customs law, foreign trade, administrative law, constitutional law and social security law. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA). Mexican Bar Association. National Association of Corporate Counsel (ANADE). Mexican Institute of Finance Executives (IMEF); secretary of the board of directors of the Mexico City group; Vice-President of standards of the National Executive Committee. Association of Public Accountants of Mexico, special member. Au...

León Rodríguez is a top attorney recognized by Best Lawyers in the practice area(s) of Labor and Employment Law. León, who practices law in Mexico City, Mexico, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which León is held by other top lawyers in the same geographic and legal practice area.

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...

Intellectual Property specialist and lead of the Copyright department, he has more than 11 years of experience providing services such as the registration of works, reservations of rights for the exclusive use, protection of related rights, application for ISBN and ISSN numbers, right of publicity and image rights specialist, development of contracts and agreements, application for certificates of legality of title and content, and dispute resolution cases. Likewise, providing legal services ...

Graduated in 1993, EDUCATION: Law Faculty, Autonomous University of Baja California; postgraduate studies on Tax and constitutional Law Attorney at law with 28 years of experience on tax matters on the private and public sector. On the private sector, have been a tax consultant and litigator of domestic and international tax matters. Reginaldo participates actively on the academic sector in the International Fiscal Association (IFA), Mexican Bar Association (BMA). He also has participated as ...

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...

Before joining Sánchez Devanny, she practiced eight years in Mexico City as a Law Clerk and Associate of an international law firm. She has rendered advice in mergers and acquisitions, business transaction structuring, corporate restructuring, corporate planning, general corporate law, project finance and real estate. She has advised clients in the preparation of contracts and civil and commercial agreements. She has advised clients in the incorporation of all kinds of companies and as...

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...

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...