Marino Castillo Moreno
About Marino Castillo Moreno
Marino Castillo Moreno is a lawyer based in Mexico City, MX and has been recognized in Best Lawyers: Ones to Watch in Mexico™ since 2023. Marino Castillo Moreno is recognized in the following practice area:
- Mexico City, Mexico
- Labor and Employment Law
Current Firm: Hogan Lovells Cadwalader LLP
Location: Mexico City, MX
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Mónica Schiaffino has been practicing labor law for almost two decades and is an experienced litigator and advice lawyer. She has extensive experience with implementation of pension plans; coordinating and implementing labor structures dealing with expatriates; employee and business transfers; internal labor regulations and compliance; employee handbooks, policies and employment contracts; incentive plans; confidentiality agreements; conducting due diligence and compliance investigatio...
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...
Luis Antonio is member of the Tax practice group. He possesses a broad experience in national and international tax audit. His practice focuses on Mexican MNE’s going outbound and foreign MNE’s coming inbound to Mexico on highly complex matters, particularly those that refer to related party transactions and international taxation also advises companies on tax refund procedures. Before joining Sánchez Devanny, he had a distinguished twenty-year career at the Mexican Tax Adm...
Founding Partner Born in Mexico City on January 29, 1968; He obtained his law degree (JD) at Universidad Anáhuac in 1992 and postgraduate course on business law at the Escuela Libre de Derecho in 1993-1994. Mr. Del Rio worked at Creel, García Cuellar & Mügenburg, S.C. for two years, and in Bufete Carrillo Gamboa, S.C. for eighteen years, being partner for such firm for the last nine years. He has focused his practice in corporate law, commercial Law, financial Law, fore...
Alan is a leading attorney within the Social Security Practice in Mexico. He has more than 20 years experience advising national and international companies. He has designed and implemented several strategies for achieving benefits in the payment of social security contributions and has participated in the creation and modification of different legal initiatives on this matter. In 2018, he was invited by the Mexican Senate to participate in the “Social Security Week” in order to d...
Alfonso heads the Civil and Commercial Litigation and Alternative Dispute Resolution practice and has wide experience representing clients in complex litigation cases before federal and local courts throughout Mexico and handling international arbitration cases in the oil & gas, power generation, manufacturing and automotive industries. Alfonso is also part of the Energy Industry Group, as dispute resolution specialist in that sector. He has ample experience in constitutional remedy (ampa...
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...
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