Efrén Sánchez

Jorge has more than 10 years of legal experience. His practice is primarily focused on national and international corporate tax issues as well as wealth management issues. He has experience in a variety of tax matters, including M&A, corporate restructurings, transfer pricing and legal audits. His experience also comprises tax litigation, as well as the implementation of defense strategies before tax and judicial authorities. Jorge has a candidate of Master of Laws (LL.M.) in Internationa...

Roberto is partner of TC&L and specialist in the tax law team of the firm. Through his career, Roberto has developed his practice in the fields of strategic tax control (as former tax official), as well as in the fields of tax advisory, tax planning and estate planning, both national and internationally; transfer pricing and intercompany transactions; tax consequences of corporate restructures, and tax litigation, among others. Roberto holds a degree in Law from the “Universidad de ...

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...

Justo Fernández del Valle is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law and Real Estate Law. Justo, who practices law in Mexico City, Mexico, has been recognized since 2014. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Justo is held by other top lawyers in the same geographic and legal practice area.

Santiago is a partner at Marván, González Graf y González Larrazolo and is widely recognised as one of Mexico’s leading labour and employment specialists. His practice covers a wide range of areas, including transactional work, labour consulting and dispute resolution. His strong litigation and analytical skills enable him to attract blue-chip corporate clients and prominent financial institutions, for whom he regularly acts as lead counsel in business-critical labo...

Juan Pablo Gudiño is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense. Juan Pablo, who practices law in Mexico City, Mexico, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Juan Pablo is held by other top lawyers in the same geographic and legal practice area.

Daniel Sanchez joined OLIVARES in 2000 and became a partner in 2011. He is one of the leading intellectual property (IP) and administrative litigators in Mexico and is recognized by industry rankings and publications. Mr. Sanchez’s work is extensive, with experience in prosecution and litigation across all areas of IP, including trademarks, copyrights, patents and unfair competition. His broad background allows him to tailor enforcement strategies to a range of needs. His practice is fo...

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....

Mr. Katz is a trusted advisor for banks, insurers and high profile individuals. His focus is primarily on complex litigation, focused on criminal charges. Ilan obtained his law degree from the Universidad Iberoamericana. With more than 20 years of experience as a criminal litigator, he is an expert in property, banking and public servant crimes, serving as a whistleblower and defender in local and federal jurisdiction. Among the multiple studies carried out by Katz, we would like to emphasize...

Margarita Casarín De la Cabada is a top attorney recognized by Best Lawyers in the practice area(s) of Project Finance and Development Practice. Margarita, 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 Margarita is held by other top lawyers in the same geographic and legal practice area.