Joaquín Muriel García

Roberto heads the International Trade and Customs practice in our Monterrey Office and has wide experience advising clients in complex international trade matters. He has strong focus on compliance and a keen ability to identify and prevent potential problems. Business advisor and risk management professional. Promoter of the conciliation between business goals and legal compliance. Top-down and across understanding of business and industry. Roberto has more than 19 years of experience in Tax...

Maribel Tovar Frías is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law and Media and Broadcasting Law. Maribel, 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 Maribel is held by other top lawyers in the same geographic and legal practice area.

Former managing partner of Mijares, Angoitia, Cortés y Fuentes and foreign associate at Garrigues, Mr Malpica founded the highly recognised litigation boutique Malpica, Iturbe, Buj & Paredes in 2014. Ranked by national and international publications as one of the best litigators in Mexico, Mr Malpica 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. Examiner and professor for the ...

Alejandra Gutiérrez is a Partner with over 15 years of experience advising domestic and international companies on matters in Mexico. She leads the firm’s real estate practice and has a multidisciplinary background that includes corporate law, mergers and acquisitions, and ESG-related matters. Her practice focuses on real estate transactions, particularly within the hospitality and tourism sector, where she has advised on complex projects involving the development, structuring an...

Founding Partner. Born in Mexico City on September 26, 1975; He obtained his law degree (JD) at Universidad Anáhuac in 1998 and he has a postgraduate course on business law at the Escuela Libre de Derecho in 2002-2003. Mr. Basurto worked at the firm Bufete Carrillo Gamboa, S.C. for twelve years, being a partner in such firm for the last six years. He has focused his practice in corporate law, commercial Law, financial Law, foreign investments, mergers and acquisitions, banking, commerc...

Luis Monsalvo Valderrama is a top attorney recognized by Best Lawyers in the practice area(s) of Employee Benefits Law and Labor and Employment Law. Luis Monsalvo, 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 Monsalvo is held by other top lawyers in the same geographic and legal practice area.

With more than 30 years of experience Luis is the head of the M&A and Corporate practice group and co-founder partner of the firm. His practice focuses on Private Equity, Venture Capital and Public, Foreign Investment, Mergers & Acquisitions, and Corporate matters, with emphasis on Real Estate transactions, being a pioneer in Private Equity and Venture Capital, representing capital funds in transactional matters. He is currently a Board Member of the LPD Council of the International B...

Erick Hernández represents domestic and international clients on environmental and energy matters, including corporate finance, healthcare, regulatory compliance and real estate matters. Erick has represented clients in several project finance, mergers and acquisitions and electric energy tenders, as well as hydrocarbons tender procedures, both in accordance to the new energy reform in Mexico.Erick has been practicing Mexican environmental, energy, real estate, administrative and regul...

Partner since 2016 in charge of Tax, IMMEX, Administrative, Customs and Corporate Law E-Mail: aholguin@counselors.com.mx Education: Graduated from Instituto Tecnologico de Estudios Superiores de Monterrey, Law School, Chihuahua Campus. Degree obtained: Licenciado en Derecho (Comparable to an American J.D.); graduated Summa Cum Laude “Mencion de Excelencia” (2003). LLM in Tax Law from the School of Law of the Universidad Autonoma de Ciudad Juarez (2015) Universidad Pontificia de Co...

PRACTICE AREAS Foreign trade, customs and regulatory law. ASSOCIATIONS AND PUBLICATIONS Institute of Foreign Trade Executives (IMECE); President. Mexican Bar Association (BMA). Committee of the regulatory matters for customs and foreign trade issues. Committee of Tariff Classification. Inter-Ministerial Commission on the Automotive Industry (CIIA). Editor of the book “Expert in foreign trade and customs”, as well as author of the chapters “Actions following customs clearance...