Luis Octavio Núñez Orellana

Arturo Pérez-Estrada focuses his practice on corporate, mergers and acquisitions, private equity investments, financial regulation (Fintech), corporate governance, regulatory matters, and compliance affecting national and foreign clients of various industries.Arturo provides legal advice to various clients in matters related to venture capital, financial regulation, and shareholders agreements. He has obtained various authorizations in financial matters for nonbank financial intermedia...

Santiago is a partner at Marván, González Graf y González Larrazolo and is widely recognised as one of Mexico’s leading labour and employment specialists. His practice covers a wide range of areas, including transactional work, labour consulting and dispute resolution. His strong litigation and analytical skills enable him to attract blue-chip corporate clients and prominent financial institutions, for whom he regularly acts as lead counsel in business-critical labo...

PRACTICE AREAS Criminal law, civil and criminal litigation and penitentiary. ASSOCIATIONS AND PUBLICATIONS Fraudnet, the largest legal organization against criminal activity. Lex Mundi. World Services Group. International Chamber of Commerce, Mexico; Vice-President of the Intelligence and Risk Management Commission. Has written several articles for various publications. PROFESSIONAL EXPERIENCE Partner since 2006; based on the firm´s Mexico City office; former member of the Firm’s ...

Ingrid Ortiz joined OLIVARES in 2011. She studied law at Monterrey Institute of Technology and Advanced Studies (by its acronym in Spanish “ITESM”, Tecnológico de Monterrey) in Mexico City. Ingrid is member of the Life Sciences & Pharmaceutical law at OLIVARES. Her practice is mainly focused on Intellectual Property Litigation, Regulatory and Administrative Litigation; as well as Regulatory and Compliance advisory. Her main areas of practice allow her to interact with t...

PRACTICE AREAS Tax, social security, constitutional and administrative law. Member of the Strategic Committee of the Firm. Recognized as co-head of one of the most prominent tax practices in Mexico. ASSOCIATIONS AND PUBLICATIONS National Association of Corporate Counsel Association (ANADE); Former Chair and Former Coordinator of the Tax Committee. Lex Mundi; Former Worldwide Chair of its Tax Committee. International Fiscal Association (IFA). International Bar Association (IBA); Tax Committee....

Before joining Sánchez Devanny, Juan Carlos worked with a Customs and Trade boutique law firm. He is part of the team that launched Sánchez Devanny’s office in Queretaro to serve the Bajio region. Juan Carlos has more than 11 years of experience designing customs operations strategy, export-promotion programs, free trade agreements, tariff classification, and the startup of FDI companies, among other matters, advising the manufacturing industry in different sectors such as...

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...

Javier Sterling holds a law degree from Universidad Panamericana and has more than 10 years of experience in the resolution of highly complex civil and commercial disputes. Since the beginning of his career, he has represented national and foreign clients before local and federal courts. His high degree of specialization has allowed him to resolve conflicts between shareholders, either representing the company, the controlling shareholder and/or the minority group. In addition, Javier advises...

Habib Díaz Noriega has extensive experience in dispute resolution concerning several areas of law (i.e. constitutional, amparo, bankruptcy, IP, civil, commercial, family and administrative matters). He is a well known amparo expert (constitutional review process) and has also represented foreign companies in different industries against the Mexican Federal government concerning government contracts before the courts in Mexico. Habib is familiar with the US court system due to his continuous i...

Tania Terrazas Arnaldo is a lawyer recognized by Best Lawyers in the practice area of Labor and Employment Law. Tania practices law in Mexico City, Mexico Best Lawyers has recognized Tania Terrazas Arnaldo since 2022. 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 Tania Terrazas Arnaldo is held by other lawyers.