Diego Casillas Arce

Ulises Moreno is a lawyer recognized by Best Lawyers in the practice area of Corporate Governance and Compliance Practice. Ulises practices law in Mexico City, Mexico Best Lawyers has recognized Ulises Moreno since 2026. 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 Ulises Moreno is held by other lawyers.

PRACTICE AREAS Tax law, customs law, foreign trade, administrative law, constitutional law and social security law. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA). Mexican Bar Association. National Association of Corporate Counsel (ANADE). Mexican Institute of Finance Executives (IMEF); secretary of the board of directors of the Mexico City group; Vice-President of standards of the National Executive Committee. Association of Public Accountants of Mexico, special member. Au...

Luis Gerardo Del Valle Torres is a lawyer recognized by Best Lawyers in the practice area of Tax Law. Luis Gerardo practices law in Mexico City, Mexico Best Lawyers has recognized Luis Gerardo Del Valle Torres since 2020. 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 Luis Gerardo Del Valle Torres is held by other lawyers.

Arturo Pérez-Estrada focuses his practice on corporate, mergers and acquisitions, private equity investments, financial regulation (Fintech), corporate governance, regulatory matters, and compliance affecting national and foreign clients of various industries.Arturo provides legal advice to various clients in matters related to venture capital, financial regulation, and shareholders agreements. He has obtained various authorizations in financial matters for nonbank financial intermedia...

Guillermo has more than twenty years of experience in tax planning, including taxation of corporate restructuring transactions, mergers, acquisitions, and general tax advice, especially for business and multinational groups with operations in Mexico where he provides advice to achieve fiscal efficiency and provide assistance in developing tax policies for ongoing operations. His experience extends to transfer pricing, including the legal analysis of the implementation of policies, documentati...

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 Intellectual property. ASSOCIATIONS AND PUBLICATIONS Mexican Association for the Protection of Intellectual Property (AMPPI); Former President. Mexican Group of the International Association for the Protection of Intellectual Property (AIPPI); Former president. Inter-American Association of Intellectual Property (ASIPI); Former President. Arbitration and Mediation Center of the World Intellectual Property Organization (WIPO); Former President. Independent Film & Television ...

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...

Ingrid Ortiz joined OLIVARES in 2011. She studied law at Monterrey Institute of Technology and Advanced Studies (by its acronym in Spanish “ITESM”, Tecnológico de Monterrey) in Mexico City. Ingrid is member of the Life Sciences & Pharmaceutical law at OLIVARES. Her practice is mainly focused on Intellectual Property Litigation, Regulatory and Administrative Litigation; as well as Regulatory and Compliance advisory. Her main areas of practice allow her to interact with t...

Guillermo Uribe Lara is a lawyer recognized by Best Lawyers in the practice areas of Capital Markets Law, Real Estate Law and Structured Finance Law. Guillermo practices law in Mexico City, Mexico Best Lawyers has recognized Guillermo Uribe Lara since 2020. 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 Guillermo Uribe Lara is held by other lawyers.