Daniel Urdiain-Dector

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...

Carlos Freaner’s practice focuses on real estate, commercial finance and business transactions in Mexico, particularly real estate investment, development and leasing, secured lending, M&A, joint ventures and corporate counseling. Carlos regularly represents U.S. and Mexico-based developers, builders, hospitality groups, manufacturers and investment firms on a variety of ventures across Mexico. Carlos was born and raised in Mexico. He obtained his law degree (J.D. equivalent) from t...

Mónica Patricia Pérez Santana is a lawyer recognized by Best Lawyers in the practice area of Tax Law. Mónica Patricia practices law in Mexico City, Mexico Best Lawyers has recognized Mónica Patricia Pérez Santana since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Mónica Patricia Pérez Santana is held by other lawyers.

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 ...

David Argueta is a lawyer recognized by Best Lawyers in the practice areas of Capital Markets Law and Corporate and Mergers and Acquisitions Law. David practices law in Mexico City, Mexico Best Lawyers has recognized David Argueta since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which David Argueta is held by other lawyers.

Alonso joined OLIVARES in 1995 and became a partner in 2008. He is a highly experienced trademark attorney who represents many of the firm’s key clients and their well-known brands. His team serves as the heartbeat of Olivares’ trademark practice. Alonso Camargo’s clients “draw confidence from his complete dedication to their cause,” according to World Trademark Review’s WTR 1000. Alonso joined OLIVARES in 1995 and became a partner in 2008. He is a highly e...

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...

PRACTICE AREAS Intellectual property, patents, utility models, and industrial designs. ASSOCIATIONS AND PUBLICATIONS Mexican Association for the Protection of Intellectual Property (AMPPI). American Intellectual Property Law Association (AIPLA). International Trademark Association (INTA). Licensing Executives Society (LESI); member and current Vice-President of the Mexico chapter, member of high tech blockchain subcommittee. Inter-American Association of Intellectual Property (ASIPI). Author ...

Carlos Reyes is a lawyer recognized by Best Lawyers in the practice area of Intellectual Property Law. Carlos practices law in Mexico City, Mexico Best Lawyers has recognized Carlos Reyes since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Carlos Reyes is held by other lawyers.

Lidia Monsalvo Alvarez is a lawyer recognized by Best Lawyers in the practice area of Labor and Employment Law. Lidia Monsalvo practices law in Mexico City, Mexico Best Lawyers has recognized Lidia Monsalvo Alvarez since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Lidia Monsalvo Alvarez is held by other lawyers.