Laura Maldonado

From 2009 to 2012, Pedro was part of the Mexican Tax Administration Service (SAT). He worked in International Tax Audits, International Tax Legal Affairs, and Large Taxpayers Legal Affairs departments. Pedro participated in audits to foreign tax residents, the issuance of tax rulings, and exchange of information procedures with international authorities; he also attended Mutual Agreement Procedures (MAPs). From 2015 to 2016, Pedro was part of the SAT’s new Hydrocarbon Verification depar...

Fernando Martínez Flores is a lawyer recognized by Best Lawyers in the practice areas of Labor and Employment Law and Outsourcing. Fernando practices law in Mexico City, Mexico Best Lawyers has recognized Fernando Martínez Flores 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 Fernando Martínez Flores is held by other lawyers.

Juan Luis leads our Intellectual Property and Data Privacy practice groups and is the co-head of our Life Sciences Industry Group. He has broad experience in high level management of complex legal and policy issues in Mexico and Latin America. Juan Luis is Councilor to the Mexican Health Foundation (FUNSALUD), a member of the board of the Association of Pharmaceutical Industry Physicians and Professionals (AMEIFAC) and of the Commission of Legal Affairs of the National Chamber of the Pharmace...

Turenna Ramirez Ortiz is a corporate trade attorney in Holland & Knight's Mexico City office. Ms. Ramirez focuses on advising multinational companies on cross-border transactions related to international trade, customs and non-tariff regulations. Ms. Ramirez has more than 25 years of experience, and her clients include automotive, retail, chemical, petrochemical, luxury goods, pharmaceuticals, software, cosmetics, electronics, maquiladoras (IMMEX) and trading companies. She handles strate...

Luis Carballo Balvanera is a lawyer recognized by Best Lawyers in the practice areas of Administrative Law, Amparo Law and Tax Law. Luis practices law in Mexico City, Mexico Best Lawyers has recognized Luis Carballo Balvanera 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 Luis Carballo Balvanera is held by other lawyers.

He offers over 25 years of successful experience in civil and commercial litigation and arbitration. He is intensely focused on creating and delivering winning strategies, which has enabled him to effectively litigate numerous complex cases across various industries. After attending the prestigious Valley Forge Military Academy (USA), he earned his law degree from Universidad Iberoamericana and Colegio Superior de Ciencias Jurídicas (Mexico City). For five years, he honed his skills as...

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...

Luis Cortes is a lawyer recognized by Best Lawyers in the practice area of Corporate and Mergers and Acquisitions Law. Luis practices law in Mexico City, Mexico Best Lawyers has recognized Luis Cortes since 2023. 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 Cortes is held by other lawyers.

Gabriel Lozano is a lawyer recognized by Best Lawyers in the practice area of Corporate and Mergers and Acquisitions Law. Gabriel practices law in Mexico City, Mexico Best Lawyers has recognized Gabriel Lozano since 2023. 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 Gabriel Lozano is held by other lawyers.

Mónica Schiaffino has been practicing labor law for almost two decades and is an experienced litigator and advice lawyer. She has extensive experience with implementation of pension plans; coordinating and implementing labor structures dealing with expatriates; employee and business transfers; internal labor regulations and compliance; employee handbooks, policies and employment contracts; incentive plans; confidentiality agreements; conducting due diligence and compliance investigatio...