Cristina Massa

Before joining Sánchez Devanny, Juan Carlos worked with a Customs and Trade boutique law firm. He is part of the team that launched Sánchez Devanny’s office in Queretaro to serve the Bajio region. Juan Carlos has more than 11 years of experience designing customs operations strategy, export-promotion programs, free trade agreements, tariff classification, and the startup of FDI companies, among other matters, advising the manufacturing industry in different sectors such as...

Alfonso Gonzalez Torres is a top attorney recognized by Best Lawyers in the practice area(s) of Amparo Law. Alfonso, who practices law in Mexico City, Mexico, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Alfonso is held by other top lawyers in the same geographic and legal practice area.

Habib Díaz Noriega has extensive experience in dispute resolution concerning several areas of law (i.e. constitutional, amparo, bankruptcy, IP, civil, commercial, family and administrative matters). He is a well known amparo expert (constitutional review process) and has also represented foreign companies in different industries against the Mexican Federal government concerning government contracts before the courts in Mexico. Habib is familiar with the US court system due to his continuous i...

Nelson Guerrero Robles is partner at Marván, González Graf y González Larrazolo, a leading Labor & Employment law firm in Mexico with offices in Mexico City, Guadalajara and Michoacán. His practice focuses both on transactional work, labor consulting, collective bargaining and complex dispute resolution, with a special focus on the implementation of strategies in union conflicts and regulation of outsourcing. He is the lead partner for some of the largest clien...

Mr. Balderas specializes in stock market law, finance, payment systems, financial technology (fintech), renewable energy, project finance, telecommunications, corporate finance, asset securitization, mergers and acquisitions, foreign investment, bank law, investment in funds. pension and pension plans and insurance and reinsurance.

Senior Partner, Sesma Sesma & McNeese Areas of practice : Corporate Law, Contracts, Logistics and Transportation, Foreign Trade, Real Estate. Languages : English Education: Law Degree Escuela Libre de Derecho, 2000 Thesis : “ Propuesta para modificar la Ley de Caminos, Puentes y Autotransporte Federal para garantizar seguridad jurídica a la inversión extranjera ”. Law and Finance Nebraska Wesleyan University Specialty in North American Corporate Law University of...

Lawyer graduated from the Universidad Anáhuac México, with a specialization in Commercial Insolvency from the Escuela Libre de Derecho. For more than 14 years he has developed a recognized trajectory in the practice of law, especially in civil and commercial disputes, as well as the application of alternative dispute resolution methods. His professional practice is characterized by a results-oriented approach and the generation of value for his clients. Jaime provides legal cert...

PRACTICE AREAS Tax Consulting & Litigation PROFESSIONAL EXPERIENCE He specializes in tax matters (controversy and non-contentious), developing his professional career as a tax advisor of legal entities, addressing their inquiries, supporting them during tax audits, and elaborating and implementing legal defense strategies to reduce or prevent tax assessments. ASSOCIATIONS He is an active member of COPARMEX’ National Tax Committee where he acts as representative of that organization ...

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...

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 ...