Diego Casillas Arce

PRACTICE AREAS Foreign trade, customs and regulatory law. ASSOCIATIONS AND PUBLICATIONS Institute of Foreign Trade Executives (IMECE); President. Mexican Bar Association (BMA). Committee of the regulatory matters for customs and foreign trade issues. Committee of Tariff Classification. Inter-Ministerial Commission on the Automotive Industry (CIIA). Editor of the book “Expert in foreign trade and customs”, as well as author of the chapters “Actions following customs clearance...

PRACTICE AREAS Tax Consulting & Litigation, Estate Planning & Asset Protection ASSOCIATIONS AND PUBLICATIONS The Society of Trust and Estate Practitioners México (STEP); Chairman. American Chamber of Commerce Mexico (AmCham); member of the tax committee. International Fiscal Association (IFA); Young IFA Network (YIN); Former Chairman 2015-2017. Mexican Institute of Financial Executives (IMEF). Author of several national and international articles and publications and has partic...

Joselino Morales Lopez is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law. Joselino, 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 Joselino is held by other top lawyers in the same geographic and legal practice area.

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...

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 ...

Stefano Amato focuses his practice on real estate, corporate, finance and M&A transactions, with more than 20 years of experience. He has been involved and has acted as leading counsel in many strategic transactions in Mexico, some of them for several hundred million dollars, among which, the sales of insurance companies, pension funds and hotel chains. He has acted as main counsel of large shopping centers, industrial establishments, high tech enterprises, foreign banks, entertainment co...

Alejandra Badillo is an associate attorney at Sánchez Devanny working in the Intellectual Property Practice of the firm. She has over 15 years of experience in the field of trademarks, copyrights, and related litigation, providing a wide range of services including specialized legal consultancy, comprehensive client advice on intellectual property issues, management of trademark and copyright registrations, processing of declarations for recognized or notorious trademarks, development ...

Gilberto Martínez is one of the co-founders and Managing Partner of IBERBRAND®. He heads the Firm´s Trademark and Copyright Department, bringing over twenty years of experience to his practice which encompasses all aspects of trademark and copyright law, particularly covering: searching advice, prosecution matters, licensing and assignments of trademark and copyright, and intellectual property due diligence for mergers and acquisitions. He is the primary point of contact for ...

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.

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...