Leopoldo Fragoso Montes

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 ...

Rebecca Reyes Retana Popovich is a top attorney recognized by Best Lawyers in the practice area(s) of Intellectual Property Law. Rebecca Reyes, 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 Rebecca Reyes is held by other top lawyers in the same geographic and legal practice area.

Founding Partner Born in Mexico City on January 29, 1968; He obtained his law degree (JD) at Universidad Anáhuac in 1992 and postgraduate course on business law at the Escuela Libre de Derecho in 1993-1994. Mr. Del Rio worked at Creel, García Cuellar & Mügenburg, S.C. for two years, and in Bufete Carrillo Gamboa, S.C. for eighteen years, being partner for such firm for the last nine years. He has focused his practice in corporate law, commercial Law, financial Law, fore...

Ha participado en diferentes cursos de Derecho Laboral principalmente, como lo son: la Reforma Laboral, Seguridad e Higiene en el Trabajo, Protección Civil para el Trabajo, Capacitación y Adiestramiento para las Empresas, así como, Derecho Constitucional y Amparo, los Nuevos Juicios Orales, Argumentación Jurídica y el manejo eficaz de Recursos Humanos para Abogados. Laboró en empresas enfocadas principalmente a la Materia Laboral, ya sea en administra...

Es Licenciada en Derecho egresada de la Universidad Motolinia con la tesis “Los Principios Rectores del Procedimiento Laboral”. Recibió mención honorífica por promedio y por examen profesional. Ha participado en diversos cursos de Derecho Corporativo, Derecho Civil, Laboral y de Derechos de los niños. Laboró en el Bufete Cavazos Flores, S.C. Por 5 años con especialización en materia laboral. Fue directora de la Fundación &ldq...

Aarón has more than 38 years of national and international experience in corporate transactions, M&A, joint ventures, banking and financing, including transactions in the hospitality and industrial real estate sectors. He has received numerous acknowledgements on behalf of the most reputable legal directories for his outstanding work.

With more than 45 years of experience as a tax lawyer. Agustin currently serves as an advisor to the firm's tax practice.Agustin is an expert in the tax analysis of corporate and financial transactions, both domestic and international with implications in Mexico. He has advised on restructuring processes, tax analysis and structuring of various operations, tax audits and transfer pricing issues, as well as on issues related to international tax treaties in force between Mexico and the interna...

Jordi Oropeza is a founding partner of Oropeza Abogados. With more than 25 years of experience, he has established himself as a reference and active participant in highly complex litigation in Mexico, successfully representing, among others, investment funds, banks, brokerage firms, issuers, companies of the most varied sectors, both domestic and foreign, as well as high-profile individuals. Jordi is a strategic advisor in civil and commercial matters with prominent participation in disputes ...

Abogado, Socio fundador de la Firma Ibáñez Parkman S.C., Doctor en Derecho de la empresa, catedrático y conferencista. He participado con organismos nacionales e internacionales; (Grupo de Trabajo Empresarial del PNUD de Naciones Unidas), para la implementación de programas en México, y en el encuentro tripartito hacia un Programa de Trabajo decente de la OIT para México. He interpuesto quejas ante la comisión de Derechos Humanos de la Ciudad d...

PRACTICE AREAS Corporate, mergers and acquisitions, real estate and private equity. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association. World Services Group. Lex Mundi. International Bar Association. International Corporate Governance Network. Corporate Governance 2019 (Q&A): Mexico for Chambers & Partners. PROFESSIONAL EXPERIENCE Incumbent managing partner of the firm and member of its executive committee. Since 1994 has focused on the planning and execution of national and cross-...