Enrique Ballesteros Alvarado

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...

With more than 45 years of experience as a tax lawyer. Agustin currently serves as an advisor to the firm's tax practice.Agustin is an expert in the tax analysis of corporate and financial transactions, both domestic and international with implications in Mexico. He has advised on restructuring processes, tax analysis and structuring of various operations, tax audits and transfer pricing issues, as well as on issues related to international tax treaties in force between Mexico and the interna...

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...

Alfonso heads the Civil and Commercial Litigation and Alternative Dispute Resolution practice and has wide experience representing clients in complex litigation cases before federal and local courts throughout Mexico and handling international arbitration cases in the oil & gas, power generation, manufacturing and automotive industries. Alfonso is also part of the Energy Industry Group, as dispute resolution specialist in that sector. He has ample experience in constitutional remedy (ampa...

PRACTICE AREAS Industrial Creations & Industrial Secrets, Privacy & Data Protection, Intellectual Property and Information Technology. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association (MBA); Constitutional Law Committee. Mexican Association for the Protection of the Industrial Property (AMPPI). International Trademark Association (INTA). International Association of Privacy Professionals (IAPP). Pharmaceutical Trade Mark Group (PTMG). Has published a good number of articles and e...

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.

Fernando Orrantia Dworak focuses his practice in the real estate, commercial and corporate law aspects of clients participating in diverse industries, including port services, petrochemical, and hospitality services, advising clients in complex international joint venture operations, mergers, acquisition and divestitures of operations and assets, as well as domestic and cross border financing related to his client’s activities. Mr. Orrantia also advises clients in the environmental aspe...

Before joining Sánchez Devanny, she practiced eight years in Mexico City as a Law Clerk and Associate of an international law firm. She has rendered advice in mergers and acquisitions, business transaction structuring, corporate restructuring, corporate planning, general corporate law, project finance and real estate. She has advised clients in the preparation of contracts and civil and commercial agreements. She has advised clients in the incorporation of all kinds of companies and as...

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...

Laura has more than 30+ years of experience in the IP field and Managing Partner of the firm since 2008. She is a true strategist and has acted on several milestone cases. Laura leads most of the firm’s large and complex cases. Furthermore, Laura has a high profile both locally and internationally. She is regularly invited to speak for organizations such as MARQUES, CITMA, UIA, ASIPI, FICPI, ABPI and INTA and is a renowned teacher at several Law Schools. She is very active in promoting ...