Mario Humberto Pauín Nardoni

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...

He offers over 25 years of successful experience in civil and commercial litigation and arbitration. He is intensely focused on creating and delivering winning strategies, which has enabled him to effectively litigate numerous complex cases across various industries. After attending the prestigious Valley Forge Military Academy (USA), he earned his law degree from Universidad Iberoamericana and Colegio Superior de Ciencias Jurídicas (Mexico City). For five years, he honed his skills as...

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...

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

Mariana Campos Clasing is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law. Mariana, 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 Mariana is held by other top lawyers in the same geographic and legal practice area.

She joined Sánchez Devanny in 2016 as part of Labor, Social Security and Immigration. Before joining Sanchez Devanny, she worked as an attorney in the legal department of a major national law firm, providing services for the labor practice group for six years. She also has extensive experience in advising clients on national and international labor and social security issues. She has assisted clients in complex litigation work in both individual and collective aspects, as well as negot...

Ricardo is part of the transactional and financial practice of the firm with vast experience in banking and finance, project finance, M&A, and restructuring and insolvency matters. He joined the firm in 2007 and became a partner in 2020. He has advised local, international and multilateral banks, development financing institutions and other financiers, project developers and companies on a large array of financing transactions including energy, transport and social infrastructure projects...

Alejandro has more than 26 years of professional experience advising national and international clients on foreign trade and customs, health and life sciences, consumer protection, anti-corruption and immigration law. With a focus on the manufacturing, pharmaceutical, medical device, food and retail industries, his advice focuses on import and supply chain strategies, mergers and acquisitions, customs consultations, import and export strategies of products, among others.

PRACTICE AREAS Tax law, customs law, foreign trade, administrative law, constitutional law and social security law. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA). Mexican Bar Association. National Association of Corporate Counsel (ANADE). Mexican Institute of Finance Executives (IMEF); secretary of the board of directors of the Mexico City group; Vice-President of standards of the National Executive Committee. Association of Public Accountants of Mexico, special member. Au...

Fernando Orrantia Dworak focuses his practice in the real estate, commercial and corporate law aspects of clients participating in diverse industries, including port services, petrochemical, and hospitality services, advising clients in complex international joint venture operations, mergers, acquisition and divestitures of operations and assets, as well as domestic and cross border financing related to his client’s activities. Mr. Orrantia also advises clients in the environmental aspe...