María Fernanda Montes Uribe
About María Fernanda Montes Uribe
María Fernanda Montes Uribe is a lawyer based in Santiago de Querétaro, MX and has been recognized in The Best Lawyers in Mexico™ since 2025. María Fernanda Montes Uribe is recognized in the following practice area:
- Santiago de Querétaro, Mexico
- Family Law
Current Firm: Mujeres en Acción Querétaro
Location: Santiago de Querétaro, MX
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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...
Ilce García is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Ilce, 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 Ilce is held by other top lawyers in the same geographic and legal practice area.
Tony H. Centurion Paredes is a top attorney recognized by Best Lawyers in the practice area(s) of Real Estate Law. Tony H., 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 Tony H. is held by other top lawyers in the same geographic and legal practice area.
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...
Rebecca Reyes Retana Popovich is a top attorney recognized by Best Lawyers in the practice area(s) of Intellectual Property Law. Rebecca Reyes, who practices law in Santiago de Querétaro, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Rebecca Reyes is held by other top lawyers in the same geographic and legal practice area.
Hugo Hernandez is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Amparo Law and Arbitration and Mediation. Hugo, 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 Hugo is held by other top lawyers in the same geographic and legal practice area.
Zarina Beltrán Betrón is a top attorney recognized by Best Lawyers in the practice area(s) of Franchise Law. Zarina, 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 Zarina is held by other top lawyers in the same geographic and legal practice area.
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...
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...
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