Gabriela Marroquin-García

César is currently based in the Monterrey Office with a career spanning over 28 years. He has positioned himself in the Northern region of Mexico as an expert to structure, negotiate, and implement sophisticated business transactions, including international and domestic joint ventures, share and asset deals, as well as corporate restructuring, reorganization, and finance projects. In addition, César has played a key role in the development of e-commerce, privacy, and personal d...

Diego Ruiz Durán is a criminal lawyer by the Escuela Libre de Derecho, he also has a Master's Degree in Criminology and Criminal Justice from Oxford University. In 2001 he began his professional career under the tutelage of the renowned criminal lawyer José Luis Nassar, who years later encouraged him to open his own firm, Bufete Ruiz Durán. He has been a professor at the Escuela Libre de Derecho. He has also studied at the Universities of Cambridge, Harvard and Massachuse...

Juan Carlos is the head of the transactional and financial practice of the firm with almost 30 years of experience providing advice to various local and international entities in the development and implementation of investment and manufacturing projects in Mexico. His talent and deep knowledge of the different areas in which he specializes in, have earned him multiple awards from recognized institutions at an international level.vel.

Lawyer graduated from the Universidad Anáhuac México, with a specialization in Commercial Insolvency from the Escuela Libre de Derecho. For more than 14 years he has developed a recognized trajectory in the practice of law, especially in civil and commercial disputes, as well as the application of alternative dispute resolution methods. His professional practice is characterized by a results-oriented approach and the generation of value for his clients. Jaime provides legal cert...

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...

He joined Sánchez Devanny in 2007 as part of the Tax practice group. Before joining Sánchez Devanny, he was an associate in a well-known Mexican law firm. Prior to that, he was a legal trainee at a financial company. His practice in Sánchez Devanny focuses on tax consulting and litigation, including national and international tax matters. He has experience advising on domestic and cross-border matters such as mergers and acquisitions, corporate reorganizations, spin-offs,...

Mónica Dariane Cárdenas Fregoso has been recognized by Best Lawyers in the practice area of Administrative Law. Based in Guadalajara, Mexico, she has been recognized since 2026. This distinction is the result of an exhaustive peer-review process, reflecting the high esteem in which she is held by her peers. Mónica specializes in Administrative Law, with extensive experience in administrative litigation, constitutional relief (amparo) proceedings, and Anti-Money Laundering...

Enrique Calvo Nicolau is a top attorney recognized by Best Lawyers in the practice area(s) of Tax Law. Enrique, who practices law in Mexico City, Mexico, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Enrique is held by other top lawyers in the same geographic and legal practice area.

Karina Robledo Y G. is a top attorney recognized by Best Lawyers in the practice area(s) of Tax Law. Karina, 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 Karina is held by other top lawyers in the same geographic and legal practice area.

José Antonio Diez de Bonilla Martinez focuses his practice on real estate matters, with an emphasis on mergers & acquisitions, joint ventures, and development transactions across various industries, including hospitality and retail. His experience spans the negotiation, documentation, and closing of the sale, purchase, financing, construction, development, and operation of residential, commercial, mixed-use, industrial and resort projects, including hotels, golf courses, and marina...