Santiago Alessio Robles

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...

Mr. Balderas specializes in stock market law, finance, payment systems, financial technology (fintech), renewable energy, project finance, telecommunications, corporate finance, asset securitization, mergers and acquisitions, foreign investment, bank law, investment in funds. pension and pension plans and insurance and reinsurance.

Ismael focuses on regulatory matters and administrative litigations. Ismael has a unique vision capable of seeing both sides of the coin a talent that comes from more than 25 years of experience working in the public sector and more than a decade at White & Case. This quality is praised by the clients, who highlight his "understanding of the spirit of the law and the ability to put it into practice in a pragmatic manner." Chambers Latin America, 2018Clients who benefit from Ismael's exper...

PRACTICE AREAS Tax law, customs law, foreign trade, administrative law, constitutional law and social security law. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA). Mexican Bar Association. National Association of Corporate Counsel (ANADE). Mexican Institute of Finance Executives (IMEF); secretary of the board of directors of the Mexico City group; Vice-President of standards of the National Executive Committee. Association of Public Accountants of Mexico, special member. Au...

Associate in the trademarks area from June 2015 to present. Tasks performed: She currently works as an attorney in the trademark area, providing advice and performing various procedures for national and foreign clients in the field of distinctive signs in Mexico and around the world, such as filing applications, searches, assignments of rights, registration of licenses, negotiation of consent documents, responses to official actions, provisional refusals, famous and notorious trademarks, and ...

Mr. Katz is a trusted advisor for banks, insurers and high profile individuals. His focus is primarily on complex litigation, focused on criminal charges. Ilan obtained his law degree from the Universidad Iberoamericana. With more than 20 years of experience as a criminal litigator, he is an expert in property, banking and public servant crimes, serving as a whistleblower and defender in local and federal jurisdiction. Among the multiple studies carried out by Katz, we would like to emphasize...

María Leticia Montero joined Villar Abogados in 2010, as specialist area of Labor Law, defending and representing national and international companies in individual labor procedures, in union negotiations such as the revision of Internal Labor Regulations, Collective Bargaining Agreements, wage tabulations, codes of conduct and ethics and in general, documents for safeguarding client’s interests. She was born in Argentina and it was there where she attended university and began h...

Law degree earned at Universidad Iberoamericana in 2013. Specialist in Procedural, Administrative, and Fiscal Law earned at Universidad Iberoamericana in 2015. Master in Administrative Law earned at Universidad Panamericana in 2013. Member of the Mexican Association for the Protection of Intellectual Property (AMPPI) and the International Trademark Association (INTA). Attends International Trademark Association (INTA), European Communities Trade Mark Association (ECTA), Association Internatio...

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 ...

José Manuel Zárate López is a top attorney recognized by Best Lawyers in the practice area(s) of Tax Law. José Manuel, 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 José Manuel is held by other top lawyers in the same geographic and legal practice area.