Juan Pablo Moyano García

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 Human Capital, Tax Consulting & Litigation and Inmigration ASSOCIATIONS AND PUBLICATIONS National Association of Corporate Counsel (ANADE); Former Chair of the Tax Committee. International Fiscal Association (IFA). Mexican Bar Association (Barra Mexicana, Colegio de Abogados). Association of Mexican Public Accountants (Colegio de Contadores Públicos de Mexico); International Tax Committee. Mexican-Brazilian Chamber of Commerce (CAMEBRA); Board Member. Mexican-French ...

Enrique García is a lawyer recognized by Best Lawyers in the practice areas of Hospitality and Tourism Law, Project Finance and Development Practice and Real Estate Law. Enrique practices law in Mexico City, Mexico Best Lawyers has recognized Enrique García since 2020. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Enrique García is held by other lawyers.

Law degree summa cum laude Escuela Libre de Derecho; best thesis dissertation award 2003-2004; LL.M. 2006 Columbia University School of Law, Parker School Award for Achievement in International and Comparative Law. Participated on several defences by the leading telephone and mobile companies since 1999. Since 2004 he has been an active attorney participating in complex dispute resolution in the field, including regulatory, antitrust, M&A, constitutional, administrative and commercial mat...

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 ...

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 ...

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...

Carlos E. Martínez Betanzos is counsel in the Mexico City office and member of the firm’s Arbitration and Dispute Resolution practice. Carlos focuses his practice on major international arbitrations (commercial and investor-state), cross-border litigation proceedings, as well as international law matters. He also advises clients in connection with anticorruption regulations, compliance programs and investigations in Mexico Latin America. He handles matters for entities in industr...

Rodrigo Orozco Waters is a lawyer recognized by Best Lawyers in the practice areas of Banking and Finance Law, Project Finance and Development Practice and Structured Finance Law. Rodrigo practices law in Mexico City, Mexico Best Lawyers has recognized Rodrigo Orozco Waters since 2008. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Rodrigo Orozco Waters is...

Luis Rubio Barnetche is a lawyer recognized by Best Lawyers in the practice areas of Communications Law and Corporate and Mergers and Acquisitions Law. Luis practices law in Mexico City, Mexico Best Lawyers has recognized Luis Rubio Barnetche since 2008. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Luis Rubio Barnetche is held by other lawyers.