José María Moreno

Gustavo Galindo is a top attorney recognized by Best Lawyers in the practice area(s) of Amparo Law and Arbitration and Mediation. Gustavo, who practices law in Mexico City, Mexico, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Gustavo is held by other top lawyers in the same geographic and legal practice area.

Arturo Pérez-Estrada focuses his practice on corporate, mergers and acquisitions, private equity investments, financial regulation (Fintech), corporate governance, regulatory matters, and compliance affecting national and foreign clients of various industries.Arturo provides legal advice to various clients in matters related to venture capital, financial regulation, and shareholders agreements. He has obtained various authorizations in financial matters for nonbank financial intermedia...

Senior Associate at Uhthoff, Gomez Vega & Uhthoff, S.C. in Mexico, she joined to the firm in 2000, with over 23 years of experience in patent matter, her practice areas are in Chemistry, Pharmacy, and Biotechnology, as well as in the handling of Industrial Designs. She has acted as an expert in different litigation cases related to Life Sciences.

Senior Partner, Sesma Sesma & McNeese Areas of practice : Corporate Law, Contracts, Logistics and Transportation, Foreign Trade, Real Estate. Languages : English Education: Law Degree Escuela Libre de Derecho, 2000 Thesis : “ Propuesta para modificar la Ley de Caminos, Puentes y Autotransporte Federal para garantizar seguridad jurídica a la inversión extranjera ”. Law and Finance Nebraska Wesleyan University Specialty in North American Corporate Law University of...

Eugenio Grageda Nuñez is a top attorney recognized by Best Lawyers in the practice area(s) of Tax Law. Eugenio, who practices law in Mexico City, Mexico, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Eugenio is held by other top lawyers in the same geographic and legal practice area.

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 ...

Victor Ramírez is co-leader of OLIVARES’ trademark practice group, focusing chiefly on counseling, negotiating and prosecuting Industrial Property disputes (nullity, caducity and infringement proceedings) before the Mexican Patent and Trademark Office (IMPI). Victor Ramírez is co-leader of OLIVARES’ trademark practice group, focusing chiefly on counseling, negotiating and prosecuting Industrial Property disputes (nullity, caducity and infringement proceedings) before...

Daniel has significant experience in business, corporate and financial operations, and contract negotiations for international transactions. He co-chairs the Corporate Governance and Regulatory Compliance practice group of the firm. He advises clients on M&A transactions, joint ventures, corporate restructurings, commercial contracting and real estate matters. He also specializes in corporate governance and compliance matters, and has advised multinational companies, particularly from the...

Ricardo Cajal is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense. Ricardo, 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 Ricardo is held by other top lawyers in the same geographic and legal practice area.

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...