Emilio Sotelo Martínez

Before joining Sánchez Devanny, Juan Carlos worked with a Customs and Trade boutique law firm. He is part of the team that launched Sánchez Devanny’s office in Queretaro to serve the Bajio region. Juan Carlos has more than 11 years of experience designing customs operations strategy, export-promotion programs, free trade agreements, tariff classification, and the startup of FDI companies, among other matters, advising the manufacturing industry in different sectors such as...

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 ...

Es licenciada en Derecho, egresada de la Universidad Nacional Autónoma de México, cuenta con amplia experiencia en asesoría y consultoría en materia laboral, enfocada principalmente al sector empresarial en temas como negociación estratégica de bajas de personal, administración de relaciones laborales, derecho colectivo de trabajo. Participó en diversos cursos del área laboral, tales como: Capacitación empresarial para el m...

Luis Cortes is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Luis, 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 Luis is held by other top lawyers in the same geographic and legal practice area.

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...

Maria Elena Abraham is a top attorney recognized by Best Lawyers in the practice area(s) of Immigration Law. Maria Elena, 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 Maria Elena is held by other top lawyers in the same geographic and legal practice area.

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...

Carolina se desarrolla principalmente como asesora en derecho del entretenimiento, fashion law y propiedad intelectual. Además, cuenta con amplia experiencia en el área corporativa, asesorando a diversas empresas en asuntos relacionados con operaciones inmobiliarias, contratos civiles y mercantiles, negociaciones, compliance , datos personales, políticas de privacidad y derecho societario.

Free School of Law Escuela Libre de Derecho, attorney at law, 1994. Panamerican University (Universidad Panamericana), PhD cum laude 2005. Founding partner of Malpica, Iturbe, Buj y Paredes, Mr Iturbe has represented plaintiffs and defendants in all types of cases and proceedings before the Supreme Court of Justice, as well as federal and state courts. Mr Iturbe’s main area of practice and experience is arbitration and litigation in civil, commercial, bankruptcy and administrative proce...

Fernando has 30 years of experience in Dispute Resolution, Bankruptcy, Litigation, Arbitration and Mediation. He is admitted to practice in New York and in the federal courts of the 2nd Circuit of the United States. He is a mediator before the Superior Court of Justice of the Federal District, as well as a conciliator and trustee before the Federal Institute of Specialists in Commercial Insolvency. Since 1998 he has been a managing partner of the Dispute Resolution area. Fernando has experien...