Daniella I. Ramírez A.

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...

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

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...

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 ...

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...

José Alberto Núñez González is a top attorney recognized by Best Lawyers in the practice area(s) of Labor and Employment Law. José Alberto, 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 José Alberto is held by other top lawyers in the same geographic and legal practice area.

PRACTICE AREAS Contracts, Corporate, Mergers & Acquisitions, Real Estate, Foreign Investments, Corporations and Franchises. ASSOCIATIONS AND PUBLICATIONS Lex Mundi. International Franchise Association (IFA). Mexican-Brazilian Chamber (CAMEBRA). World Services Group; Currently President of the Latin-American Council. The University of Chicago Alumni Club of Mexico, assistant secretary, honorary legal advisor. Participated in local and international publications in his areas of concentratio...

Luis Miguel Lavín Santacruz is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense. Luis Miguel, who practices law in Mexico City, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Luis Miguel is held by other top lawyers in the same geographic and legal practice area.

Gabriel R. Bustamante Brambila gabriel@bmasf.mx www.bmasf.mx Gabriel Bustamante is BUSTAMANTE + FREYRE founding and manager partner. Also, he is an environmental, climate change and ESG expert. As head of the largest environmental firm of Mexico, his areas of expertise include: electricity, oil and gas, industry, infrastructure projects, touristic developments and equator principles. He has taken an active hand in significant development projects in Mexico, valued together at more than $80 bi...

Víctor Felipe Callarisa Rivera is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Capital Markets Law and Corporate and Mergers and Acquisitions Law. Víctor Felipe, 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 Víctor Felipe is held by other top lawyers in the same geographic and legal practice area.