Laura Maldonado

Law degree UNAM, 1990. Attorney for the leading mobile telephone company in the country and its group since 2000, he has been actively participating in complex dispute resolution in the field, including telecommunications, M&A and commercial matters. He is the leading lawyer in the most important case (in quantity) involving the highest fine against a Telecom company (America Movil/Radiomovil Dipsa/ Telcel) imposed by the former competition agency in Mexico (One billion dollars) for alleg...

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...

Jair Vaca A. is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law. Jair, 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 Jair is held by other top lawyers in the same geographic and legal practice area.

Founding partner of Mexican recognised litigations boutique, Malpica, Iturbe, Buj & Paredes. Mr Paredes practice focuses on constitutional, administrative, civil and commercial litigation, as well as arbitration. He has successfully represented companies, financial entities and individuals before the Mexican Supreme Court, federal and local courts, as well as before administrative authorities. Ranked and recognised by national and international publications as a “Highly recognised p...

PRACTICE AREAS Tax Consulting & Litigation PROFESSIONAL EXPERIENCE He specializes in tax matters (controversy and non-contentious), developing his professional career as a tax advisor of legal entities, addressing their inquiries, supporting them during tax audits, and elaborating and implementing legal defense strategies to reduce or prevent tax assessments. ASSOCIATIONS He is an active member of COPARMEX’ National Tax Committee where he acts as representative of that organization ...

Daniel Sanchez joined OLIVARES in 2000 and became a partner in 2011. He is one of the leading intellectual property (IP) and administrative litigators in Mexico and is recognized by industry rankings and publications. Mr. Sanchez’s work is extensive, with experience in prosecution and litigation across all areas of IP, including trademarks, copyrights, patents and unfair competition. His broad background allows him to tailor enforcement strategies to a range of needs. His practice is fo...

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...

Ana Vargas is a co-founding Managing Partner of IBERBRAND® . She manages the firm’s Litigation and International Trademark Departments. Ana has been practicing IP Law for over 20 years, working in different areas, including prosecution, maintenance, copyright, and a particular specialization in litigation practice for over 13 years. She is a skilled negotiator who relies on her portfolio management experience and as a sharp litigator. Ana takes care of clients in the litigation and ...

Alan is a leading attorney within the Social Security Practice in Mexico. He has more than 20 years experience advising national and international companies. He has designed and implemented several strategies for achieving benefits in the payment of social security contributions and has participated in the creation and modification of different legal initiatives on this matter. In 2018, he was invited by the Mexican Senate to participate in the “Social Security Week” in order to d...

Everardo A. Hegewisch Arrillaga is a top attorney recognized by Best Lawyers in the practice area(s) of Amparo Law, Civil Litigation and Commercial Litigation. Everardo A., who practices law in Mexico City, Mexico, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Everardo A. is held by other top lawyers in the same geographic and legal practice area.