Rene Cacheaux

Graduated in 1993, EDUCATION: Law Faculty, Autonomous University of Baja California; postgraduate studies on Tax and constitutional Law Attorney at law with 28 years of experience on tax matters on the private and public sector. On the private sector, have been a tax consultant and litigator of domestic and international tax matters. Reginaldo participates actively on the academic sector in the International Fiscal Association (IFA), Mexican Bar Association (BMA). He also has participated as ...

Mónica Patricia Pérez Santana is a lawyer recognized by Best Lawyers in the practice area of Tax Law. Mónica Patricia practices law in Mexico City, Mexico Best Lawyers has recognized Mónica Patricia Pérez Santana since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Mónica Patricia Pérez Santana is held by other lawyers.

PRACTICE AREAS Aerospace PROFESSIONAL EXPERIENCE Of counsel to the corporate and transportation practice groups at the Mexico City office. His practice of over 20 years has focused in corporate advice to domestic and international companies, some of them highly regarded in the aviation, bus, cargo industries and telecomm industries and advising as to corporate, financial and regulatory matters. Ricardo has also advised as to major and landmark acquisitions transactions in Mexico, and also as ...

Roberto is partner of TC&L and specialist in the tax law team of the firm. Through his career, Roberto has developed his practice in the fields of strategic tax control (as former tax official), as well as in the fields of tax advisory, tax planning and estate planning, both national and internationally; transfer pricing and intercompany transactions; tax consequences of corporate restructures, and tax litigation, among others. Roberto holds a degree in Law from the “Universidad de ...

CEO & President |P Trademark and Patent Prosecution and Consulting, Trademark and Patent Litigation and Enforcement, Foreign Prosecution and Litigation, Copyrights, Domain Names, Franchising and Licensing, Declarations of Fame and Notoriety. Diego G. Rossi is the founder of Iberbrand® and the Firm's CEO and President. Diego’s background in this area of Law spans over twenty-five years, a time during which he has acquired firsthand knowledge and broad experience in all fields of ...

With more than 30 years of experience Luis is the head of the M&A and Corporate practice group and co-founder partner of the firm. His practice focuses on Private Equity, Venture Capital and Public, Foreign Investment, Mergers & Acquisitions, and Corporate matters, with emphasis on Real Estate transactions, being a pioneer in Private Equity and Venture Capital, representing capital funds in transactional matters. He is currently a Board Member of the LPD Council of the International B...

Rodrigo Orozco Waters is a lawyer recognized by Best Lawyers in the practice areas of Banking and Finance Law, Project Finance and Development Practice and Structured Finance Law. Rodrigo practices law in Mexico City, Mexico Best Lawyers has recognized Rodrigo Orozco Waters since 2008. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Rodrigo Orozco Waters is...

The practice of Victor Manuel Frías is focused on commercial law, including competition, mergers and acquisitions, and arbitration. On the competition side, Mr. Frías has represented clients in numerous cartel investigations before the Competition Commission in different industries for over 20 years. He frequently represents clients in pre-merger filings. Mr. Frías has been ranked by different publications as one of Mexico’s premier competition attorneys. He often a...

Before joining Sánchez Devanny, Juan Carlos worked with a Customs and Trade boutique law firm. He is part of the team that launched Sánchez Devanny’s office in Queretaro to serve the Bajio region. Juan Carlos has more than 11 years of experience designing customs operations strategy, export-promotion programs, free trade agreements, tariff classification, and the startup of FDI companies, among other matters, advising the manufacturing industry in different sectors such as...

Daniel has significant experience in business, corporate and financial operations, and contract negotiations for international transactions. He co-chairs the Corporate Governance and Regulatory Compliance practice group of the firm. He advises clients on M&A transactions, joint ventures, corporate restructurings, commercial contracting and real estate matters. He also specializes in corporate governance and compliance matters, and has advised multinational companies, particularly from the...