Diana Cuevas Soriano
About Diana Cuevas Soriano
Diana Cuevas Soriano is a lawyer based in Santa Fe, MX and has been recognized in The Best Lawyers in Mexico™ since 2022. Diana Cuevas Soriano is recognized in the following practice area:
- Santa Fe, Mexico
- Administrative Law
Current Firm: Legal-Core
Location: Santa Fe, MX
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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....
PRACTICE AREAS Contracts, corporate law, mergers and acquisitions. ASSOCIATIONS International Bar Association (IBA). Lex Mundi. Global Leaders Forum. PROFESSIONAL EXPERIENCE Has participated in the planning and implementation of commercial cross-border and local transactions, including: joint ventures, mergers and acquisitions, reorganizations, real estate. Project manager of a number of transactions and coordinator of legal opinions for foreign clients and law firms.
Daniel has significant experience in business, corporate and financial operations, and contract negotiations for international transactions. He co-chairs the Corporate Governance and Regulatory Compliance practice group of the firm. He advises clients on M&A transactions, joint ventures, corporate restructurings, commercial contracting and real estate matters. He also specializes in corporate governance and compliance matters, and has advised multinational companies, particularly from the...
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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 ...
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PRACTICE AREAS Corporate, mergers and acquisitions, cross-border transactions, aeronautics, private international law, business entities, foreign investment, immigration, real estate, strategic alliances. ASSOCIATIONS International Bar Association (IBA). Barra Mexicana Colegio de Abogados, A.C., Nuevo León; former board member, and active coordinator of the commercial and civil law practice. Coparmex (Querétaro); Board of directors. Cámara Franco Mexicana de Comercio e In...
Law degree UNAM, 1990. Attorney for the leading mobile telephone company in the country and its group since 2000, he has been actively participating in complex dispute resolution in the field, including telecommunications, M&A and commercial matters. He is the leading lawyer in the most important case (in quantity) involving the highest fine against a Telecom company (America Movil/Radiomovil Dipsa/ Telcel) imposed by the former competition agency in Mexico (One billion dollars) for alleg...
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