Rodrigo Valverde Sánchez

Founding member and partner since 2016 of the Mexican recognised litigations boutique, Malpica, Iturbe, Buj & Paredes. Rolando Zarate’s practice focuses on civil, commercial, administrative and constitutional litigation, as well as ADRs and bankruptcy proceedings. He has successfully represented companies, financial entities and individuals before the Mexican Supreme Court, federal and local courts, and arbitral panels, and before administrative authorities. Ranked and recognised by...

Born in Mexico City on January 14, 1978; He obtained his law degree (JD) at Universidad Panamericana in 2003, he has a postgraduate course on commercial law institutions at Universidad Panamericana, in 2004.Mr. Burillo obtained his LL.M degree from The University of Texas at Austin (2006). Mr. Burillo worked as legal manager of América Móvil, S.A.B. de C.V., as a senior associate in Bufete Carrillo Gamboa, S.C., as a foreign associate at Clifford Chance, L.L.P. (New York) and as...

Abel is the Managing Partner for our Querétaro Office. He specializes in international tax planning, both for companies and individuals. Consulting for individuals includes advice for high net worth and ultra-high networth families regarding issues such as pre-migration tax planning to other countries, design of international patrimonial structures that incorporate corporate-family governance protocols and orderly inheritance transmission, as well as as planning regarding inheritance t...

He offers over 25 years of successful experience in civil and commercial litigation and arbitration. He is intensely focused on creating and delivering winning strategies, which has enabled him to effectively litigate numerous complex cases across various industries. After attending the prestigious Valley Forge Military Academy (USA), he earned his law degree from Universidad Iberoamericana and Colegio Superior de Ciencias Jurídicas (Mexico City). For five years, he honed his skills as...

Juan Carlos Torra Lozano is a top attorney recognized by Best Lawyers in the practice area(s) of Employee Benefits Law and Labor and Employment Law. Juan Carlos, who practices law in Mexico City, Mexico, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Juan Carlos is held by other top lawyers in the same geographic and legal practice area.

Israel Escobar Espíndola is a top attorney recognized by Best Lawyers in the practice area(s) of Immigration Law. Israel, who practices law in Santiago de Querétaro, Mexico, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Israel is held by other top lawyers in the same geographic and legal practice area.

Daniel Sanchez joined OLIVARES in 2000 and became a partner in 2011. He is one of the leading intellectual property (IP) and administrative litigators in Mexico and is recognized by industry rankings and publications. Mr. Sanchez’s work is extensive, with experience in prosecution and litigation across all areas of IP, including trademarks, copyrights, patents and unfair competition. His broad background allows him to tailor enforcement strategies to a range of needs. His practice is fo...

Miguel Moisés focuses his practice on banking and finance, capital markets, mergers and acquisitions, and real estate matters. He is experienced in representing lenders and borrowers in structured financings, bilateral and syndicated loans, and in the financing of industrial, commercial and housing real estate projects. He advises buyers and sellers, both domestic and international, in stock and asset purchases and sale transactions and joint ventures. He represents issuers, underwrite...

Before joining Sánchez Devanny, she practiced eight years in Mexico City as a Law Clerk and Associate of an international law firm. She has rendered advice in mergers and acquisitions, business transaction structuring, corporate restructuring, corporate planning, general corporate law, project finance and real estate. She has advised clients in the preparation of contracts and civil and commercial agreements. She has advised clients in the incorporation of all kinds of companies and as...

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...