Julio Rivera Ríos

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...

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.

Carlos A. Ochoa Valenzuela is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Energy Law and Project Finance and Development Practice. Carlos A., who practices law in Mexico City, Mexico, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Carlos A. is held by other top lawyers in the same geographic and legal practice area.

Miguel Moisés focuses his practice on banking and finance, capital markets, mergers and acquisitions, and real estate matters. He is experienced in representing lenders and borrowers in structured financings, bilateral and syndicated loans, and in the financing of industrial, commercial and housing real estate projects. He advises buyers and sellers, both domestic and international, in stock and asset purchases and sale transactions and joint ventures. He represents issuers, underwrite...

She joined Sánchez Devanny in 2016 as part of Labor, Social Security and Immigration. Before joining Sanchez Devanny, she worked as an attorney in the legal department of a major national law firm, providing services for the labor practice group for six years. She also has extensive experience in advising clients on national and international labor and social security issues. She has assisted clients in complex litigation work in both individual and collective aspects, as well as negot...

Víctor Hugo Coria Zúñiga is a top attorney recognized by Best Lawyers in the practice area(s) of Labor and Employment Law and Mining Law. Víctor Hugo, who practices law in Santiago de Querétaro, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Víctor Hugo 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 ...

Stefano Amato focuses his practice on real estate, corporate, finance and M&A transactions, with more than 20 years of experience. He has been involved and has acted as leading counsel in many strategic transactions in Mexico, some of them for several hundred million dollars, among which, the sales of insurance companies, pension funds and hotel chains. He has acted as main counsel of large shopping centers, industrial establishments, high tech enterprises, foreign banks, entertainment co...

Nelson Guerrero Robles is partner at Marván, González Graf y González Larrazolo, a leading Labor & Employment law firm in Mexico with offices in Mexico City, Guadalajara and Michoacán. His practice focuses both on transactional work, labor consulting, collective bargaining and complex dispute resolution, with a special focus on the implementation of strategies in union conflicts and regulation of outsourcing. He is the lead partner for some of the largest clien...

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 ...