Leslie Diaz

Academic background: He is a Public Accountant from the Universidad Iberoamericana (1985) and a Law Degree from the Universidad del Valle de México (2011).He obtained the International Tax Certification at the International Bureau of Fiscal Documentation in Amsterdam, The Netherlands; He completed the Diploma in International Taxes from the ITAM-Harvard Program and completed the AD-2 Senior Management Program at IPADE (2008). Experience: He has more than 32 years of experience as a tax...

Carlos Freaner’s practice focuses on real estate, commercial finance and business transactions in Mexico, particularly real estate investment, development and leasing, secured lending, M&A, joint ventures and corporate counseling. Carlos regularly represents U.S. and Mexico-based developers, builders, hospitality groups, manufacturers and investment firms on a variety of ventures across Mexico. Carlos was born and raised in Mexico. He obtained his law degree (J.D. equivalent) from t...

Erika Baez Elizondo is a lawyer recognized by Best Lawyers in the practice area of Tax Law. Erika Baez practices law in Mexico City, Mexico Best Lawyers has recognized Erika Baez Elizondo since 2026. 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 Erika Baez Elizondo is held by other lawyers.

Emilio Carrillo Gamboa is a lawyer recognized by Best Lawyers in the practice area of Corporate Governance and Compliance Practice. Emilio practices law in Mexico City, Mexico Best Lawyers has recognized Emilio Carrillo Gamboa 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 Emilio Carrillo Gamboa is held by other lawyers.

Juan Pablo Gudiño is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense. Juan Pablo practices law in Mexico City, Mexico Best Lawyers has recognized Juan Pablo Gudiño since 2026. 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 Juan Pablo Gudiño 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...

Víctor Felipe Callarisa Rivera is a lawyer recognized by Best Lawyers in the practice areas of Banking and Finance Law, Capital Markets Law and Corporate and Mergers and Acquisitions Law. Víctor Felipe practices law in Mexico City, Mexico Best Lawyers has recognized Víctor Felipe Callarisa Rivera 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 V...

Diego Ruiz Durán is a criminal lawyer by the Escuela Libre de Derecho, he also has a Master's Degree in Criminology and Criminal Justice from Oxford University. In 2001 he began his professional career under the tutelage of the renowned criminal lawyer José Luis Nassar, who years later encouraged him to open his own firm, Bufete Ruiz Durán. He has been a professor at the Escuela Libre de Derecho. He has also studied at the Universities of Cambridge, Harvard and Massachuse...

After spending many years as a trademark lawyer, I became OLIVARES’ first-ever marketing manager. The role is challenging in many different ways but highly fulfilling. My responsibilities range the full spectrum of the marketing function, including strategy, planning, and operations. My role is very much a new trend in México, and I am pleased to be part of this growing industry. Education Certificate in Publicity and Communication in Instituto Tecnológico de Estudios Supe...

Mr Huerta became partner of Malpica, Iturbe, Buj & Paredes in 2014. Before that, he worked as an associate at Von Wobeser y Sierra, Mijares, Angoitia, Cortés y Fuentes, and Foreign Associate at Fulbright & Jaworski. He also was a founding partner of AVAH LEGAL. With more than 20 years of experience in litigation cases, Mr Huerta has been recognized by national and international publications as one of the best litigators in Mexico. He has a significant practice in complex litiga...