Maria Fernanda Hernández Garibay Carrillo

From 2009 to 2012, Pedro was part of the Mexican Tax Administration Service (SAT). He worked in International Tax Audits, International Tax Legal Affairs, and Large Taxpayers Legal Affairs departments. Pedro participated in audits to foreign tax residents, the issuance of tax rulings, and exchange of information procedures with international authorities; he also attended Mutual Agreement Procedures (MAPs). From 2015 to 2016, Pedro was part of the SAT’s new Hydrocarbon Verification depar...

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...

David Argueta is a top attorney recognized by Best Lawyers in the practice area(s) of Capital Markets Law and Corporate and Mergers and Acquisitions Law. David, who practices law in Mexico City, Mexico, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which David is held by other top lawyers in the same geographic and legal practice area.

PRACTICE AREAS Economic competition and corporate. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA); Antitrust Committee. American Bar Association (ABA). “Economic Competition: Theory and Practice” Editorial Porrúa (2004); one of the few Mexican books on the subject. ACADEMIC AND PROFESSIONAL EXPERIENCE Lecturer on antitrust law at Universidad Panamericana and Universidad Anáhuac. Advises national and international clients on all areas of competition...

Alfonso Gonzalez Torres is a top attorney recognized by Best Lawyers in the practice area(s) of Amparo Law. Alfonso, who practices law in Mexico City, Mexico, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Alfonso is held by other top lawyers in the same geographic and legal practice area.

Mr. Katz is a trusted advisor for banks, insurers and high profile individuals. His focus is primarily on complex litigation, focused on criminal charges. Ilan obtained his law degree from the Universidad Iberoamericana. With more than 20 years of experience as a criminal litigator, he is an expert in property, banking and public servant crimes, serving as a whistleblower and defender in local and federal jurisdiction. Among the multiple studies carried out by Katz, we would like to emphasize...

Alberto has been practicing for more than 35 years with a remarkable reputation in securities, banking and finance, capital markets, foreign investment, mergers and acquisitions and project finance, as well as family counselling and succession planning. His ability to perform in such diverse practice areas has allowed him to serve as a corporate governance consultant for both public and privately held companies, some of which he chairs.

Michel Zelaya V. is a top attorney recognized by Best Lawyers in the practice area(s) of Customs and Excise Law and International Trade and Finance Law. Michel, 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 Michel is held by other top lawyers in the same geographic and legal practice area.

Intellectual Property specialist and lead of the Copyright department, he has more than 11 years of experience providing services such as the registration of works, reservations of rights for the exclusive use, protection of related rights, application for ISBN and ISSN numbers, right of publicity and image rights specialist, development of contracts and agreements, application for certificates of legality of title and content, and dispute resolution cases. Likewise, providing legal services ...

Jaime Rodriguez joined OLIVARES in 2007 and became a partner in 2023. He has extensive experience in copyright, litigation, trademarks, unfair competition and domain name dispute resolution, and this versatility has allowed him to participate in a variety of relevant matters and cases pertaining to different areas of intellectual property. Mr. Rodriguez’s extensive knowledge of the different areas of intellectual property has positioned him as one of the most versatile lawyers in the fi...