Marino Castillo Moreno

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...

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...

Before joining Sánchez Devanny, Juan Carlos worked with a Customs and Trade boutique law firm. He is part of the team that launched Sánchez Devanny’s office in Queretaro to serve the Bajio region. Juan Carlos has more than 11 years of experience designing customs operations strategy, export-promotion programs, free trade agreements, tariff classification, and the startup of FDI companies, among other matters, advising the manufacturing industry in different sectors such as...

Lidia Monsalvo Alvarez is a lawyer recognized by Best Lawyers in the practice area of Labor and Employment Law. Lidia Monsalvo practices law in Mexico City, Mexico Best Lawyers has recognized Lidia Monsalvo Alvarez since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Lidia Monsalvo Alvarez is held by other lawyers.

Gerardo is Partner in Uhthoff and has more than 23 years of experience in Intellectual Property. He joined Uhthoff, Gomez Vega & Uhthoff in 2001 and for several years oversaw the office in Guadalajara, where he served the legal needs of domestic and foreign companies. Since he finished his Master Degree studies in Chicago, he has been collaborating in the main office in Mexico City, where he advises domestic and foreign clients in trademarks, including the management, strategic planning, ...

Luis Schmidt joined OLIVARES in 1991, became a partner in 1995, and has almost 40 years of legal experience, with a specialization in copyright in the business of entertainment and culture. He has represented the world’s leading companies in the music, film, television, book publishing, fine art, design, folklore, and software. Mr. Schmidt is head of the firm’s entertainment group, which handles matters pertaining to copyright law and related IP rights, as well as the full range o...

Lawyer graduated from the Universidad Anáhuac México, with a specialization in Commercial Insolvency from the Escuela Libre de Derecho. For more than 14 years he has developed a recognized trajectory in the practice of law, especially in civil and commercial disputes, as well as the application of alternative dispute resolution methods. His professional practice is characterized by a results-oriented approach and the generation of value for his clients. Jaime provides legal cert...

Graduated in 1993, EDUCATION: Law Faculty, Autonomous University of Baja California; postgraduate studies on Tax and constitutional Law Attorney at law with 28 years of experience on tax matters on the private and public sector. On the private sector, have been a tax consultant and litigator of domestic and international tax matters. Reginaldo participates actively on the academic sector in the International Fiscal Association (IFA), Mexican Bar Association (BMA). He also has participated as ...

Jorge has more than 10 years of legal experience. His practice is primarily focused on national and international corporate tax issues as well as wealth management issues. He has experience in a variety of tax matters, including M&A, corporate restructurings, transfer pricing and legal audits. His experience also comprises tax litigation, as well as the implementation of defense strategies before tax and judicial authorities. Jorge has a candidate of Master of Laws (LL.M.) in Internationa...

Jocelyn has more than 8 years of experience in tax consulting, planning and litigation. She has broad experience in litigation matters before Federal and Local Courts, as well as preventing controversies by advising individuals and entities from the beginning of tax audits, including the implementation of alternative mechanisms before the Mexican Taxpayers’ Ombudsman. Furthermore, Jocelyn actively participates in several tax planning and consulting projects, creating strategies for dome...