Jorge Léon

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 ...

Fermin is a Mexican lawyer who graduated from the Universidad Iberoamericana, with more than 10 years of experience in labor and social security litigation and consulting. He has a Masters degree in Human Resources and Labor Relations, EAE Business School, Madrid. Before joining Sánchez Devanny, Fermin was associate at national and international law firms. Since 2015 is member of the Asociacion Nacional de Abogados de Empresas, Colegio de Abogados, A.C. Since 2018 is member of the Brit...

PRACTICE AREAS Aerospace PROFESSIONAL EXPERIENCE Of counsel to the corporate and transportation practice groups at the Mexico City office. His practice of over 20 years has focused in corporate advice to domestic and international companies, some of them highly regarded in the aviation, bus, cargo industries and telecomm industries and advising as to corporate, financial and regulatory matters. Ricardo has also advised as to major and landmark acquisitions transactions in Mexico, and also as ...

Rodrigo Orozco Waters is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Project Finance and Development Practice and Structured Finance Law. Rodrigo, 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 Rodrigo is held by other top lawyers in the same geographic and legal practice area.

Miguel Flores Bernés focuses his practice on antitrust and competition issues affecting clients in various industries, including government merger review, investigations of alleged anticompetitive conduct, litigation, and counseling. He regularly represents clients before the two Mexican competition authorities: Comisión Federal de Competencia Económica and Instituto Federal de las Telecomunicaciones, and designed and implemented antitrust/competition compliance programs ...

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...

Founding Partner Born in Mexico City on January 29, 1968; He obtained his law degree (JD) at Universidad Anáhuac in 1992 and postgraduate course on business law at the Escuela Libre de Derecho in 1993-1994. Mr. Del Rio worked at Creel, García Cuellar & Mügenburg, S.C. for two years, and in Bufete Carrillo Gamboa, S.C. for eighteen years, being partner for such firm for the last nine years. He has focused his practice in corporate law, commercial Law, financial Law, fore...

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

Law degree UNAM, 1990. Attorney for the leading mobile telephone company in the country and its group since 2000, he has been actively participating in complex dispute resolution in the field, including telecommunications, M&A and commercial matters. He is the leading lawyer in the most important case (in quantity) involving the highest fine against a Telecom company (America Movil/Radiomovil Dipsa/ Telcel) imposed by the former competition agency in Mexico (One billion dollars) for alleg...

Habib Díaz Noriega has extensive experience in dispute resolution concerning several areas of law (i.e. constitutional, amparo, bankruptcy, IP, civil, commercial, family and administrative matters). He is a well known amparo expert (constitutional review process) and has also represented foreign companies in different industries against the Mexican Federal government concerning government contracts before the courts in Mexico. Habib is familiar with the US court system due to his continuous i...