Juan Pablo Betancourt

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.

Intellectual Property, Trademark Protection, and Consulting, Litigation and Defense of Patents, and Copyright Julián has been involved in intellectual property law for more than 30 years, dealing with cases related to trademarks, patents, and copyrights. Throughout these years, he has been directly responsible for more than 20,000 cases and processes related to these matters in Mexico and abroad. Graduated in Law from Intercontinental University (1990)In 1999 he became independent and ...

Jorge has more than 10 years of legal experience. His practice is primarily focused on national and international corporate tax issues as well as wealth management issues. He has experience in a variety of tax matters, including M&A, corporate restructurings, transfer pricing and legal audits. His experience also comprises tax litigation, as well as the implementation of defense strategies before tax and judicial authorities. Jorge has a candidate of Master of Laws (LL.M.) in Internationa...

PRACTICE AREAS Tax law, customs law, foreign trade, administrative law, constitutional law and social security law. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA). Mexican Bar Association. National Association of Corporate Counsel (ANADE). Mexican Institute of Finance Executives (IMEF); secretary of the board of directors of the Mexico City group; Vice-President of standards of the National Executive Committee. Association of Public Accountants of Mexico, special member. Au...

PROFESSIONAL EXPERIENCE Partner of the firm in the Banking, Finance and Corporate areas in the Mexico City office. He has developed his practice for over 15 years, focusing on national and international transactions, including structuring and reorganizing debt, securitizations, factoring, financial leasing, financing, guarantees and security interests, as well as in capital markets, fintech, mergers and acquisitions, incorporations, and other finance and corporate transactions. Author of vari...

León Efrén Jiménez is a top attorney recognized by Best Lawyers in the practice area(s) of Competition / Antitrust Law. León Efrén, who practices law in Mexico City, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which León Efrén is held by other top lawyers in the same geographic and legal practice area.

Ismael focuses on regulatory matters and administrative litigations. Ismael has a unique vision capable of seeing both sides of the coin a talent that comes from more than 25 years of experience working in the public sector and more than a decade at White & Case. This quality is praised by the clients, who highlight his "understanding of the spirit of the law and the ability to put it into practice in a pragmatic manner." Chambers Latin America, 2018Clients who benefit from Ismael's exper...

Law degree earned at Escuela Libre de Derecho. Admitted in 1985. Mr. Soní has earned a MCL at the California Western School of Law and has studies at the IPADE, Business School. Mr. Soní is active member of the: American Intellectual Property Law Association (AIPLA), International Association for the Protection of Industrial Property (AIPPI), Mexican Association for the Protection of Intellectual Property (AMPPI), Inter-American Association for the Protection of Industrial Prope...

Founding member and partner since 2016 of the Mexican recognised litigations boutique, Malpica, Iturbe, Buj & Paredes. Rolando Zarate’s practice focuses on civil, commercial, administrative and constitutional litigation, as well as ADRs and bankruptcy proceedings. He has successfully represented companies, financial entities and individuals before the Mexican Supreme Court, federal and local courts, and arbitral panels, and before administrative authorities. Ranked and recognised by...

Diego Ruiz Durán is a criminal lawyer by the Escuela Libre de Derecho, he also has a Master's Degree in Criminology and Criminal Justice from Oxford University. In 2001 he began his professional career under the tutelage of the renowned criminal lawyer José Luis Nassar, who years later encouraged him to open his own firm, Bufete Ruiz Durán. He has been a professor at the Escuela Libre de Derecho. He has also studied at the Universities of Cambridge, Harvard and Massachuse...