Pedro Velasco Alvarado

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...

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...

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...

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...

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.

Santiago is a partner at Marván, González Graf y González Larrazolo and is widely recognised as one of Mexico’s leading labour and employment specialists. His practice covers a wide range of areas, including transactional work, labour consulting and dispute resolution. His strong litigation and analytical skills enable him to attract blue-chip corporate clients and prominent financial institutions, for whom he regularly acts as lead counsel in business-critical labo...

Guillermo Uribe Lara is a top attorney recognized by Best Lawyers in the practice area(s) of Capital Markets Law, Debt and Equity Practice, Real Estate Law and Structured Finance Law. Guillermo, 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 Guillermo is held by other top lawyers in the same geographic and legal practice area.

PRACTICE AREAS Economic competition and corporate. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA); Antitrust Committee. American Bar Association (ABA). “Economic Competition: Theory and Practice” Editorial Porrúa (2004); one of the few Mexican books on the subject. ACADEMIC AND PROFESSIONAL EXPERIENCE Lecturer on antitrust law at Universidad Panamericana and Universidad Anáhuac. Advises national and international clients on all areas of competition...

Julián holds a law degree from Escuela Libre de Derecho and a Master's Degree in Business Law from Universidad Panamericana. With more than a decade of experience in litigation matters, he has specialized in proceedings related to breach of commercial obligations, loan portfolio recovery, as well as restructuring and bankruptcy proceedings, successfully representing both creditors and companies with highly complex insolvency problems. Throughout more than ten years of professional prac...

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...