Luis A. Esparza Romero

Adriana Garcia-Cuellar is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Adriana, who practices law in Mexico City, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Adriana is held by other top lawyers in the same geographic and legal practice area.

Aldo Ocampo Main Partner Aldo Ocampo is a highly experienced solicitor with over 35 years of experience in insurance and reinsurance law in Mexico. He is a senior partner at the firm and is recognised for his strategic advice to insurers and reinsurers, as well as his involvement in the resolution of complex, high-impact disputes and litigation. Since joining the firm in 1991, he has led the advisory services for insurers, reinsurers and companies in key sectors in some of the most significan...

Daniel has significant experience in business, corporate and financial operations, and contract negotiations for international transactions. He co-chairs the Corporate Governance and Regulatory Compliance practice group of the firm. He advises clients on M&A transactions, joint ventures, corporate restructurings, commercial contracting and real estate matters. He also specializes in corporate governance and compliance matters, and has advised multinational companies, particularly from the...

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 ...

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 ...

Free School of Law Escuela Libre de Derecho, attorney at law, 1994. Panamerican University (Universidad Panamericana), PhD cum laude 2005. Founding partner of Malpica, Iturbe, Buj y Paredes, Mr Iturbe has represented plaintiffs and defendants in all types of cases and proceedings before the Supreme Court of Justice, as well as federal and state courts. Mr Iturbe’s main area of practice and experience is arbitration and litigation in civil, commercial, bankruptcy and administrative proce...

Jocelyn has more than 8 years of experience in tax consulting, planning and litigation. She has broad experience in litigation matters before Federal and Local Courts, as well as preventing controversies by advising individuals and entities from the beginning of tax audits, including the implementation of alternative mechanisms before the Mexican Taxpayers’ Ombudsman. Furthermore, Jocelyn actively participates in several tax planning and consulting projects, creating strategies for dome...

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...

Fernando is a founding partner of the Firm with 20 years of experience, focusing his practice on M&A, Finance, Venture Capital and Technology, serving a broad portfolio of clients that includes investment funds, entrepreneurs, fintech companies, non-bank financial institutions and public and private companies. He is currently the Vice President of the North American Forum of the International Bar Association (IBA). He is ranked as "Up & Coming" by Chambers & Partners since 2019 an...

Fernando has 30 years of experience in Dispute Resolution, Bankruptcy, Litigation, Arbitration and Mediation. He is admitted to practice in New York and in the federal courts of the 2nd Circuit of the United States. He is a mediator before the Superior Court of Justice of the Federal District, as well as a conciliator and trustee before the Federal Institute of Specialists in Commercial Insolvency. Since 1998 he has been a managing partner of the Dispute Resolution area. Fernando has experien...