Juan Levario-Gebbia

Rosa María Cuevas Brun is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Rosa María, 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 Rosa María is held by other top lawyers in the same geographic and legal practice area.

Gustavo Alcocer manages the Corporate and Commercial Law Group at OLIVARES, advising domestic and foreign businesses and the owners of those businesses on Mexican and cross-border corporate and commercial transactions. He serves as outside general counsel in Mexico to many of his domestic and foreign clients, and also represents emerging and middle-market companies, including closely-held businesses from Mexico, the United States, Canada and Latin America. Mr. Alcocer’s significant expe...

Mr. Katz is a trusted advisor for banks, insurers and high profile individuals. His focus is primarily on complex litigation, focused on criminal charges. Ilan obtained his law degree from the Universidad Iberoamericana. With more than 20 years of experience as a criminal litigator, he is an expert in property, banking and public servant crimes, serving as a whistleblower and defender in local and federal jurisdiction. Among the multiple studies carried out by Katz, we would like to emphasize...

David Argueta is a top attorney recognized by Best Lawyers in the practice area(s) of Capital Markets Law and Corporate and Mergers and Acquisitions Law. David, 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 David is held by other top lawyers in the same geographic and legal practice area.

Alejandro Landa Thierry is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Project Finance and Development Practice. Alejandro, who practices law in Mexico City, Mexico, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Alejandro is held by other top lawyers in the same geographic and legal practice area.

Roberto has extensive experience in the construction, metallurgical, metalworking, manufacturing, restaurant, telecommunications, entertainment, and IT sectors.

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

Óscar Javier Palomino Bernal is a top attorney recognized by Best Lawyers in the practice area(s) of Civil Litigation and Corporate Governance and Compliance Practice. Óscar Javier, who practices law in Zapopan, Mexico, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Óscar Javier is held by other top lawyers in the same geographic and legal practice area.

Roberto is partner of TC&L and specialist in the tax law team of the firm. Through his career, Roberto has developed his practice in the fields of strategic tax control (as former tax official), as well as in the fields of tax advisory, tax planning and estate planning, both national and internationally; transfer pricing and intercompany transactions; tax consequences of corporate restructures, and tax litigation, among others. Roberto holds a degree in Law from the “Universidad de ...

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 ...