Santiago Sepúlveda Yturbe

PRACTICE AREAS Tax Consulting & Litigation, Estate Planning & Asset Protection ASSOCIATIONS AND PUBLICATIONS The Society of Trust and Estate Practitioners México (STEP); Chairman. American Chamber of Commerce Mexico (AmCham); member of the tax committee. International Fiscal Association (IFA); Young IFA Network (YIN); Former Chairman 2015-2017. Mexican Institute of Financial Executives (IMEF). Author of several national and international articles and publications and has partic...

Abogado egresado de la Universidad Panamericana, Socio líder de las prácticas Fiscal y Entretenimiento de la Firma lbáñez Parkman S.C. Ha colaborado como conferencista en diversos foros jurídicos en las principales cámaras empresariales del país. Asimismo, como articulista invitado en la revista Forbes. Asesora a diversos clientes en los sectores de energía, infraestructura, publicidad, entretenimiento, seguros, maquila, inmobiliario, tr...

With over 17 years of professional experience, Claudia specializes in environmental, agrarian and indigenous consulting, and real estate law. Her practice revolves around the activities of companies doing business in Mexico in different sectors of the economy, and a key component of ESG guidelines and requirements when doing business in the country.

Law degree earned at Escuela Libre de Derecho. Admitted in 1985. Mr. Soní has earned a MCL at the California Western School of Law and has studies at the IPADE, Business School. Mr. Soní is active member of the: American Intellectual Property Law Association (AIPLA), International Association for the Protection of Industrial Property (AIPPI), Mexican Association for the Protection of Intellectual Property (AMPPI), Inter-American Association for the Protection of Industrial Prope...

Miguel Jáuregui Rojas is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law and Energy Law. Miguel, who practices law in Mexico City, Mexico, has been recognized since 2008. 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.

Alfredo heads the firm’s Labor, Social Security and Immigration practice group. He advises local and foreign clients in complex labor and employment matters, including union negotiations, planning for new and existing investments in efficient labor structures, executive transfers and terminations, social security and compensation matters, formation and implementation of pension plans, equity compensation programs, and flexible benefit plans. Alfredo also advises clients on labor matters...

Abraham Díaz is a partner and co-chairs OLIVARES’ Privacy and IT Industry groups and has a wealth of knowledge across all areas of intellectual property (IP), with a focus on copyright, trademarks, unfair competition, litigation, licensing and prosecution matters. Abraham Díaz “adds value for clients with diverse portfolios as a result of his tripartite copyright, trademark and unfair competition expertise,” according to World Trademark Review’s WTR 1000....

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...

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 ...

Guillermo Sánchez Chao is a top attorney recognized by Best Lawyers in the practice area(s) of Customs and Excise Law, International Trade and Finance Law, Tax Law and Trade Law. Guillermo, who practices law in Mexico City, Mexico, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Guillermo is held by other top lawyers in the same geographic and legal practice area.