Oziel A. Guerrero de Anda

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...

Gilberto Martínez is one of the co-founders and Managing Partner of IBERBRAND®. He heads the Firm´s Trademark and Copyright Department, bringing over twenty years of experience to his practice which encompasses all aspects of trademark and copyright law, particularly covering: searching advice, prosecution matters, licensing and assignments of trademark and copyright, and intellectual property due diligence for mergers and acquisitions. He is the primary point of contact for ...

Founding partner of Mexican recognised litigations boutique, Malpica, Iturbe, Buj & Paredes. Mr Paredes practice focuses on constitutional, administrative, civil and commercial litigation, as well as arbitration. He has successfully represented companies, financial entities and individuals before the Mexican Supreme Court, federal and local courts, as well as before administrative authorities. Ranked and recognised by national and international publications as a “Highly recognised p...

Roberto has more than 20 years of experience representing clients during trials on real estate matters, recovery of past due portfolios, compliance with different types of contracts, class actions, conflicts between shareholders, civil liability, as well as pain and suffering matters, mediation and arbitration processes, among others. His outstanding work has strengthened his position in Mexico as an expert in litigation, commercial arbitration and alternative dispute resolution (ADR) proceed...

Ricardo is a tax attorney with 30 years of experience and coordinates the firm’s Tax practice group. He has a broad based transactional tax practice focused on Mexican inbound and outbound tax optimization and transfer pricing; tax treaties, their application and limitations; anti-deferral and anti-abuse legislation; and overall Income Tax and VAT rationalization. His expertise allows him to structure tax-efficient domestic and cross border acquisitions, mergers, reorganizations, spin-o...

Arturo Pérez-Estrada focuses his practice on corporate, mergers and acquisitions, private equity investments, financial regulation (Fintech), corporate governance, regulatory matters, and compliance affecting national and foreign clients of various industries.Arturo provides legal advice to various clients in matters related to venture capital, financial regulation, and shareholders agreements. He has obtained various authorizations in financial matters for nonbank financial intermedia...

Law degree UNAM, 1990. Attorney for the leading mobile telephone company in the country and its group since 2000, he has been actively participating in complex dispute resolution in the field, including telecommunications, M&A and commercial matters. He is the leading lawyer in the most important case (in quantity) involving the highest fine against a Telecom company (America Movil/Radiomovil Dipsa/ Telcel) imposed by the former competition agency in Mexico (One billion dollars) for alleg...

Karla Olvera is an associate attorney at the litigation department of OLIVARES and is a member of the Life Sciences group, where she provides legal advice to clients from different industries through the preparation and implementation of innovative strategies to protect their intellectual property rights in Mexico. Her professional practice focuses on litigation related to patents, trademarks, unfair competition, regulatory and administrative matters. She participated in the first case in Mex...

José Berrueta has developed significant experience in capital markets, banking and finance and financial regulation during more than 18 years. His practice has increasingly focused on representing issuers and underwriters in respect of domestic and international debt and equity offerings, including corporate bond offerings, equity offerings and structured instruments. As to his banking and finance practice, he has represented domestic and international lenders in structuring and restru...

María José Jiménez Neria is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Amparo Law and Competition / Antitrust Law. María José, who practices law in Mexico City, Mexico, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which María José is held by other top lawyers in the same geographic and legal practice area.