Diego Salgado Moreno

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...

Carlos G. Guerrero Orozco is a litigation attorney and anti-corruption consultant based in Mexico City. He is a partner at the litigation firm López Melih y Estrada Abogados and co-founder of the non-profit DLM Mexico, which defends human rights through strategic litigation. He has advised and represented public and private companies, individuals, and international institutions including the Inter-American Development Bank, Transparency International, and the Cyrus Vance Center for Int...

Turenna Ramirez Ortiz is a corporate trade attorney in Holland & Knight's Mexico City office. Ms. Ramirez focuses on advising multinational companies on cross-border transactions related to international trade, customs and non-tariff regulations. Ms. Ramirez has more than 25 years of experience, and her clients include automotive, retail, chemical, petrochemical, luxury goods, pharmaceuticals, software, cosmetics, electronics, maquiladoras (IMMEX) and trading companies. She handles strate...

ALDO OCAMPO C.. Esq. Insurance and reinsurance lawyer with a +25 years practice. Today I am the leading partner of the Insurance and Reinsurance practice in Ocampo 1890 and personally I am ranked in Band 2, by Chambers & Partners Latin America’s Insurance Practice. My practice is also acknowledged by Legal 500. My practice was born within contentious insurance matters (property, casualty and liability). Then evolved to represent insurers and reinsurers in Mexico, with Regulatory mat...

Senior Partner, Sesma Sesma & McNeese Areas of practice : Corporate Law, Contracts, Logistics and Transportation, Foreign Trade, Real Estate. Languages : English Education: Law Degree Escuela Libre de Derecho, 2000 Thesis : “ Propuesta para modificar la Ley de Caminos, Puentes y Autotransporte Federal para garantizar seguridad jurídica a la inversión extranjera ”. Law and Finance Nebraska Wesleyan University Specialty in North American Corporate Law University of...

María José Jiménez Neria is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Amparo Law and Competition / Antitrust Law. María José, who practices law in Mexico City, Mexico, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which María José is held by other top lawyers in the same geographic and legal practice area.

Law degree earned at Escuela Libre de Derecho. Admitted in 1985. Mr. Soní has earned a MCL at the California Western School of Law and has studies at the IPADE, Business School. Mr. Soní is active member of the: American Intellectual Property Law Association (AIPLA), International Association for the Protection of Industrial Property (AIPPI), Mexican Association for the Protection of Intellectual Property (AMPPI), Inter-American Association for the Protection of Industrial Prope...

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...

Luis Antonio is member of the Tax practice group. He possesses a broad experience in national and international tax audit. His practice focuses on Mexican MNE’s going outbound and foreign MNE’s coming inbound to Mexico on highly complex matters, particularly those that refer to related party transactions and international taxation also advises companies on tax refund procedures. Before joining Sánchez Devanny, he had a distinguished twenty-year career at the Mexican Tax Adm...

Jorge Lanz is a graduate of Universidad Anáhuac del Norte, where he obtained his law degree with special emphasis in Civil and Commercial Law. For more than 20 years, he has developed an outstanding legal practice in Civil and Commercial Litigation, as well as in alternative dispute resolution mechanisms. His experience has been particularly focused on complex matters of Civil Liability, Corporate Conflicts, litigation related to trusts and Commercial Arbitration, representing both com...