Marco Tulio Venegas

Gabriel R. Bustamante Brambila gabriel@bmasf.mx www.bmasf.mx Gabriel Bustamante is BUSTAMANTE + FREYRE founding and manager partner. Also, he is an environmental, climate change and ESG expert. As head of the largest environmental firm of Mexico, his areas of expertise include: electricity, oil and gas, industry, infrastructure projects, touristic developments and equator principles. He has taken an active hand in significant development projects in Mexico, valued together at more than $80 bi...

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 ...

Born in Mexico City on January 14, 1978; He obtained his law degree (JD) at Universidad Panamericana in 2003, he has a postgraduate course on commercial law institutions at Universidad Panamericana, in 2004.Mr. Burillo obtained his LL.M degree from The University of Texas at Austin (2006). Mr. Burillo worked as legal manager of América Móvil, S.A.B. de C.V., as a senior associate in Bufete Carrillo Gamboa, S.C., as a foreign associate at Clifford Chance, L.L.P. (New York) and as...

Gilberto Martínez is one of the co-founders and Managing Partner of IBERBRAND®. He heads the Firm´s Trademark and Copyright Department, bringing over twenty years of experience to his practice which encompasses all aspects of trademark and copyright law, particularly covering: searching advice, prosecution matters, licensing and assignments of trademark and copyright, and intellectual property due diligence for mergers and acquisitions. He is the primary point of contact for ...

osé Alberto is a partner at Sánchez Devanny, who heads the Life sciences practice group, same that deals with diverse legal issues regarding products such as medicines, medical devices, food, beverage, cosmetics, cannabis, tobacco and health services among other. He has more than 23 years of experience advising clients in connection with their operations in Mexico with highly regulated products either by the Ministry of Health or the Ministry of Agriculture and other related aut...

Daniel Jiménez is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation. Daniel, who practices law in Mexico City, Mexico, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Daniel is held by other top lawyers in the same geographic and legal practice area.

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...

Mr. Balderas specializes in stock market law, finance, payment systems, financial technology (fintech), renewable energy, project finance, telecommunications, corporate finance, asset securitization, mergers and acquisitions, foreign investment, bank law, investment in funds. pension and pension plans and insurance and reinsurance.

PRACTICE AREAS Foreign trade, customs and regulatory law. ASSOCIATIONS AND PUBLICATIONS Institute of Foreign Trade Executives (IMECE); President. Mexican Bar Association (BMA). Committee of the regulatory matters for customs and foreign trade issues. Committee of Tariff Classification. Inter-Ministerial Commission on the Automotive Industry (CIIA). Editor of the book “Expert in foreign trade and customs”, as well as author of the chapters “Actions following customs clearance...

More than 10 years of legal experience, and over 8 years of experience focused on the field of taxation, providing advice and assisting in M&A transactions for national and international clients from different industries. His experience also covers tax controversy and litigation; Pedro has represented large multinationals and financial institutions on tax inspections and refund applications, successfully obtaining tax refunds and resolutions reducing or, in some cases, eliminating potenti...