Nayely George

Víctor Felipe Callarisa Rivera is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Capital Markets Law and Corporate and Mergers and Acquisitions Law. Víctor Felipe, 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 Víctor Felipe is held by other top lawyers in the same geographic and legal practice area.

PROFESSIONAL EXPERIENCE Partner of the firm in the Banking, Finance and Corporate areas in the Mexico City office. He has developed his practice for over 15 years, focusing on national and international transactions, including structuring and reorganizing debt, securitizations, factoring, financial leasing, financing, guarantees and security interests, as well as in capital markets, fintech, mergers and acquisitions, incorporations, and other finance and corporate transactions. Author of vari...

PRACTICE AREAS Intellectual property and franchises. ASSOCIATIONS AND PUBLICATIONS Former President of the Intellectual Property Commission of the Confederation of Industrial Chambers of Mexico (Confederación de Cámaras Industriales de los Estados Unidos Mexicanos-CONCAMIN); appointed by CONCAMIN as representative of the Mexican private sector with respect to the Intellectual Property chapter of the Trans-Pacific Partnership Agreement (TPP); Former President of the Mexican Assoc...

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...

Academic background: He is a Public Accountant from the Universidad Iberoamericana (1985) and a Law Degree from the Universidad del Valle de México (2011).He obtained the International Tax Certification at the International Bureau of Fiscal Documentation in Amsterdam, The Netherlands; He completed the Diploma in International Taxes from the ITAM-Harvard Program and completed the AD-2 Senior Management Program at IPADE (2008). Experience: He has more than 32 years of experience as a tax...

Erick Hernández represents domestic and international clients on environmental and energy matters, including corporate finance, healthcare, regulatory compliance and real estate matters. Erick has represented clients in several project finance, mergers and acquisitions and electric energy tenders, as well as hydrocarbons tender procedures, both in accordance to the new energy reform in Mexico.Erick has been practicing Mexican environmental, energy, real estate, administrative and regul...

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...

Free School of Law Escuela Libre de Derecho, attorney at law, 1994. Panamerican University (Universidad Panamericana), PhD cum laude 2005. Founding partner of Malpica, Iturbe, Buj y Paredes, Mr Iturbe has represented plaintiffs and defendants in all types of cases and proceedings before the Supreme Court of Justice, as well as federal and state courts. Mr Iturbe’s main area of practice and experience is arbitration and litigation in civil, commercial, bankruptcy and administrative proce...

Luis Carballo Balvanera is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Amparo Law and Tax Law. Luis, who practices law in Mexico City, Mexico, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Luis is held by other top lawyers in the same geographic and legal practice area.

Partner with over 25 years of professional experience in Mexico, New York and across Latin America. His practice is multidisciplinary, with a strong focus on cross-border transactions involving banking and finance, securities, corporate law, mergers and acquisitions, private capital and structured financing. He advises multinational companies and financial institutions in complex and strategic operations throughout Mexico and the region. His clients include Fortune 50 and Fortune 500 companie...