Ricardo Sanguino

PRACTICE AREAS Foreign trade, customs and regulatory law. ASSOCIATIONS AND PUBLICATIONS Institute of Foreign Trade Executives (IMECE); President. Mexican Bar Association (BMA). Committee of the regulatory matters for customs and foreign trade issues. Committee of Tariff Classification. Inter-Ministerial Commission on the Automotive Industry (CIIA). Editor of the book “Expert in foreign trade and customs”, as well as author of the chapters “Actions following customs clearance...

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...

PRACTICE AREAS Industrial Creations & Industrial Secrets, Privacy & Data Protection, Intellectual Property and Information Technology. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association (MBA); Constitutional Law Committee. Mexican Association for the Protection of the Industrial Property (AMPPI). International Trademark Association (INTA). International Association of Privacy Professionals (IAPP). Pharmaceutical Trade Mark Group (PTMG). Has published a good number of articles and e...

Es Licenciada en Derecho egresada de la Universidad Motolinia con la tesis “Los Principios Rectores del Procedimiento Laboral”. Recibió mención honorífica por promedio y por examen profesional. Ha participado en diversos cursos de Derecho Corporativo, Derecho Civil, Laboral y de Derechos de los niños. Laboró en el Bufete Cavazos Flores, S.C. Por 5 años con especialización en materia laboral. Fue directora de la Fundación &ldq...

Fernando De Ovando Gómez Morín is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Arbitration and Mediation, Banking and Finance Law, Civil Litigation, Commercial Litigation and Corporate and Mergers and Acquisitions Law. Fernando, who practices law in Mexico City, Mexico, has been recognized since 2014. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Fernando is held by other top lawyers in the same g...

Luis Miguel Lavín Santacruz is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense. Luis Miguel, who practices law in Mexico City, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Luis Miguel is held by other top lawyers in the same geographic and legal practice area.

Ángel Armando Peña Santiago is a top attorney recognized by Best Lawyers in the practice area(s) of Amparo Law and Family Law. Ángel Armando, 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 Ángel Armando is held by other top lawyers in the same geographic and legal practice area.

With more than 45 years of experience as a tax lawyer. Agustin currently serves as an advisor to the firm's tax practice.Agustin is an expert in the tax analysis of corporate and financial transactions, both domestic and international with implications in Mexico. He has advised on restructuring processes, tax analysis and structuring of various operations, tax audits and transfer pricing issues, as well as on issues related to international tax treaties in force between Mexico and the interna...

Miguel Flores is a top attorney recognized by Best Lawyers in the practice area(s) of Competition / Antitrust Law. Miguel, who practices law in Mexico City, Mexico, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Miguel is held by other top lawyers in the same geographic and legal practice area.

Héctor Campos Carrillo PARTNER. Mr. Campos has a vast experience on providing regulatory and environmental consulting services,as well as litigation in administrative matters. His areas of expertise include advising domestic and foreign companies in the areas of electricity, hydrocarbons, infrastructure, industry, tourism complexes and urban development. Likewise, he has developed and actively participated in the legal planning for the defense of several companies, as well as designing...