Margarita Casarín De la Cabada

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 ...

Partner with over 25 years of professional experience in Mexico, New York and across Latin America. His practice is multidisciplinary, with a strong focus on cross-border transactions involving banking and finance, securities, corporate law, mergers and acquisitions, private capital and structured financing. He advises multinational companies and financial institutions in complex and strategic operations throughout Mexico and the region. His clients include Fortune 50 and Fortune 500 companie...

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...

Carlos E. Martínez Betanzos is counsel in the Mexico City office and member of the firm’s Arbitration and Dispute Resolution practice. Carlos focuses his practice on major international arbitrations (commercial and investor-state), cross-border litigation proceedings, as well as international law matters. He also advises clients in connection with anticorruption regulations, compliance programs and investigations in Mexico Latin America. He handles matters for entities in industr...

A longtime Partner at Uhthoff with more than 21 years of experience in diverse areas of Intellectual Property with a strong focus in litigation and a proven leader in contentious matters. An expert IP advisor and counselor focused upon patent and trademark litigation, domain name disputes, and anti-counterfeiting. Xavier holds a Law Degree from Universidad La Salle (Mexico City) and a Postgraduate Degree in Intellectual Property Law from Instituto Tecnologico Autonomo de Mexico (ITAM).

The practice of Victor Manuel Frías is focused on commercial law, including competition, mergers and acquisitions, and arbitration. On the competition side, Mr. Frías has represented clients in numerous cartel investigations before the Competition Commission in different industries for over 20 years. He frequently represents clients in pre-merger filings. Mr. Frías has been ranked by different publications as one of Mexico’s premier competition attorneys. He often a...

Before joining Sánchez Devanny, she practiced eight years in Mexico City as a Law Clerk and Associate of an international law firm. She has rendered advice in mergers and acquisitions, business transaction structuring, corporate restructuring, corporate planning, general corporate law, project finance and real estate. She has advised clients in the preparation of contracts and civil and commercial agreements. She has advised clients in the incorporation of all kinds of companies and as...

Luis Monsalvo Valderrama is a top attorney recognized by Best Lawyers in the practice area(s) of Employee Benefits Law and Labor and Employment Law. Luis Monsalvo, 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 Luis Monsalvo is held by other top lawyers in the same geographic and legal practice area.

Juan Manuel González Olguín is a top attorney recognized by Best Lawyers in the practice area(s) of Natural Resources Law. Juan Manuel, who practices law in Mexico City, Mexico, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Juan Manuel is held by other top lawyers in the same geographic and legal practice area.

PRACTICE AREAS Industrial Creations & Industrial Secrets, Privacy & Data Protection, Intellectual Property and Information Technology. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association (MBA); Constitutional Law Committee. Mexican Association for the Protection of the Industrial Property (AMPPI). International Trademark Association (INTA). International Association of Privacy Professionals (IAPP). Pharmaceutical Trade Mark Group (PTMG). Has published a good number of articles and e...