Ricardo Sanguino
About Ricardo Sanguino
Ricardo Sanguino is a lawyer based in Mexico City, MX and has been recognized in The Best Lawyers in Mexico™ since 2022. Ricardo Sanguino is recognized in the following practice area:
- Mexico City, Mexico
- Franchise Law
Current Firm: Arochi & Lindner SC
Location: Mexico City, MX
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Luis Antonio is member of the Tax practice group. He possesses a broad experience in national and international tax audit. His practice focuses on Mexican MNE’s going outbound and foreign MNE’s coming inbound to Mexico on highly complex matters, particularly those that refer to related party transactions and international taxation also advises companies on tax refund procedures. Before joining Sánchez Devanny, he had a distinguished twenty-year career at the Mexican Tax Adm...
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Founding Partner Location : Mexico City Areas of practice : Corporate, Telecommunications, Radio and Television, Transportation and Logistics, Foreign Investment, Mergers and Acquisitions, NAFTA, Tax, Foreign Trade, Labor-related Matters Languages : English Education Law Degree, 1974 Escuela Libre de Derecho Professional background : Since 1979, Carlos M. Sesma specializes in the area of Communications and, subsequently, in Telecommunications, providing advisory services to more than 100 radi...
Stefano Amato focuses his practice on real estate, corporate, finance and M&A transactions, with more than 20 years of experience. He has been involved and has acted as leading counsel in many strategic transactions in Mexico, some of them for several hundred million dollars, among which, the sales of insurance companies, pension funds and hotel chains. He has acted as main counsel of large shopping centers, industrial establishments, high tech enterprises, foreign banks, entertainment co...
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...
PRACTICE AREAS Corporate, mergers and acquisitions, cross-border transactions, aeronautics, private international law, business entities, foreign investment, immigration, real estate, strategic alliances. ASSOCIATIONS International Bar Association (IBA). Barra Mexicana Colegio de Abogados, A.C., Nuevo León; former board member, and active coordinator of the commercial and civil law practice. Coparmex (Querétaro); Board of directors. Cámara Franco Mexicana de Comercio e In...
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