Gustavo Diaz

PRACTICE AREAS Criminal law, civil and criminal litigation and penitentiary. ASSOCIATIONS AND PUBLICATIONS Fraudnet, the largest legal organization against criminal activity. Lex Mundi. World Services Group. International Chamber of Commerce, Mexico; Vice-President of the Intelligence and Risk Management Commission. Has written several articles for various publications. PROFESSIONAL EXPERIENCE Partner since 2006; based on the firm´s Mexico City office; former member of the Firm’s ...

Carlos A. Ochoa Valenzuela is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Energy Law and Project Finance and Development Practice. Carlos A., who practices law in Mexico City, Mexico, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Carlos A. is held by other top lawyers in the same geographic and legal practice area.

Jorge has over 20 years of experience, focused primarily on asset-backed financing, project finance, and other types of structured finance, including public and private securitizations of financial assets and other types of assets, financing with incremental efficiency derived from multi-jurisdictional tax attributes, structured leasing, real estate financing, restructurings, and workouts. He is an expert in M&A, Private Equity, and Real Estate transactions, including the development of p...

Edith Rivero is a top attorney recognized by Best Lawyers in the practice area(s) of Intellectual Property Law. Edith, 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 Edith 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...

Mónica Patricia Pérez Santana is a top attorney recognized by Best Lawyers in the practice area(s) of Tax Law. Mónica Patricia, who practices law in Mexico City, Mexico, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Mónica Patricia is held by other top lawyers in the same geographic and legal practice area.

Associate in the trademark department of Uhthoff, where he has collaborated for more than five years in the provision of services related to the area of Distinctive Signs. He has more than 15 years of experience in the area of Intellectual Property and its related areas, such as, Unfair Competition, Lawful Practices in Commerce, Regulation in Social Networks, Regulation on Advertising, Regulation on Consumer Protection and Regulation on Technological Platforms.

Mr. Hurtado is a partner of Jáuregui y Del Valle, S.C., and specializes in international trade (including antidumping and countervailing duties regulations), customs law, antitrust, corporate law, commercial law and foreign investment regulations. Mr. Hurtado is a member of the Mexican Bar Association, the American Bar Association and the National Association of Corporate Counsel (ANADE); Chairman of the Committee of Trade and Logistics of the American Chamber of Commerce of Mexico; Vi...

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...

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...