Mariana Díaz

Mariano has more than 25 years of professional experience advising national and international clients on tax matters for their operations in Mexico, and has successfully represented them in amparo, administrative and contentious judicial proceedings, involving constitutional, tax and administrative matters. He has successfully represented clients in amparo, administrative and judicial contentious proceedings, involving constitutional, tax and administrative related issues. He is an expert in ...

Mauricio Moreno focuses his practice on Business & Corporate, Real Estate and Tourist Developments, Mergers and Acquisitions, Foreign Investment, Labour Law and Technology advising both domestic and international clients in doing business and investing in México and on cross-border and multi-jurisdictional transactions. He has represented clients which include multinational companies, private equity funds and their portfolio companies in a wide range of industries including hospita...

Pablo Ortiz Monasterio O’Dogherty is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law. Pablo, 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 Pablo is held by other top lawyers in the same geographic and legal practice area.

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...

Diego Gómez-Haro has almost 20 years of experience serving as the lead or local counsel advising a broad range of clients, including private equity funds, financial institutions, venture capital firms, corporate clients, and family offices, in domestic and international transactions in Mexico. He has substantial experience in mergers and acquisitions and corporate transactions, including structuring of investment vehicles, asset and stock acquisition and disposition, project developmen...

Diego Ruiz Durán is a criminal lawyer by the Escuela Libre de Derecho, he also has a Master's Degree in Criminology and Criminal Justice from Oxford University. In 2001 he began his professional career under the tutelage of the renowned criminal lawyer José Luis Nassar, who years later encouraged him to open his own firm, Bufete Ruiz Durán. He has been a professor at the Escuela Libre de Derecho. He has also studied at the Universities of Cambridge, Harvard and Massachuse...

After spending many years as a trademark lawyer, I became OLIVARES’ first-ever marketing manager. The role is challenging in many different ways but highly fulfilling. My responsibilities range the full spectrum of the marketing function, including strategy, planning, and operations. My role is very much a new trend in México, and I am pleased to be part of this growing industry. Education Certificate in Publicity and Communication in Instituto Tecnológico de Estudios Supe...

Roberto is partner of TC&L and specialist in the tax law team of the firm. Through his career, Roberto has developed his practice in the fields of strategic tax control (as former tax official), as well as in the fields of tax advisory, tax planning and estate planning, both national and internationally; transfer pricing and intercompany transactions; tax consequences of corporate restructures, and tax litigation, among others. Roberto holds a degree in Law from the “Universidad de ...

Alejandro Landa Thierry is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Project Finance and Development Practice. Alejandro, who practices law in Mexico City, Mexico, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Alejandro is held by other top lawyers in the same geographic and legal practice area.

With more than 45 years of experience as a tax lawyer. Agustin currently serves as an advisor to the firm's tax practice.Agustin is an expert in the tax analysis of corporate and financial transactions, both domestic and international with implications in Mexico. He has advised on restructuring processes, tax analysis and structuring of various operations, tax audits and transfer pricing issues, as well as on issues related to international tax treaties in force between Mexico and the interna...