Xavier Abraham Moreno Ortiz

Claudia de los Ríos Olascoaga is a lawyer recognized by Best Lawyers in the practice areas of Administrative Law, Amparo Law and Competition / Antitrust Law. Claudia practices law in Mexico City, Mexico Best Lawyers has recognized Claudia de los Ríos Olascoaga since 2012. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Claudia de los Ríos Olascoaga is held ...

Daniel has significant experience in business, corporate and financial operations, and contract negotiations for international transactions. He co-chairs the Corporate Governance and Regulatory Compliance practice group of the firm. He advises clients on M&A transactions, joint ventures, corporate restructurings, commercial contracting and real estate matters. He also specializes in corporate governance and compliance matters, and has advised multinational companies, particularly from the...

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...

Mónica Dariane Cárdenas Fregoso has been recognized by Best Lawyers in the practice area of Administrative Law. Based in Guadalajara, Mexico, she has been recognized since 2026. This distinction is the result of an exhaustive peer-review process, reflecting the high esteem in which she is held by her peers. Mónica specializes in Administrative Law, with extensive experience in administrative litigation, constitutional relief (amparo) proceedings, and Anti-Money Laundering...

César Chavez is a lawyer recognized by Best Lawyers in the practice area of Administrative Law. César practices law in Mexico City, Mexico Best Lawyers has recognized César Chavez since 2023. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which César Chavez is held by other lawyers.

Jeronimo R. Cipres Hernandez is a lawyer recognized by Best Lawyers in the practice area of Real Estate Law. Jeronimo R. practices law in Mexico City, Mexico Best Lawyers has recognized Jeronimo R. Cipres Hernandez since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Jeronimo R. Cipres Hernandez is held by other lawyers.

Before joining Sánchez Devanny, Juan Carlos worked with a Customs and Trade boutique law firm. He is part of the team that launched Sánchez Devanny’s office in Queretaro to serve the Bajio region. Juan Carlos has more than 11 years of experience designing customs operations strategy, export-promotion programs, free trade agreements, tariff classification, and the startup of FDI companies, among other matters, advising the manufacturing industry in different sectors such as...

Sabrina Loyo Larios is a lawyer recognized by Best Lawyers in the practice area of Administrative Law in Mexico City, Mexico. Sabrina earned her Law degree from Escuela Libre de Derecho, graduating Cum Laude. S he completed a diploma in Energy Law at the same institution and a diploma in Amparo Proceedings at the Supreme Court of Justice of Mexico. She also obtained a Master’s Degree in Human Rights from Universidad Carlos III de Madrid, Spain. Her academic experience includes serving a...

Carlos Freaner’s practice focuses on real estate, commercial finance and business transactions in Mexico, particularly real estate investment, development and leasing, secured lending, M&A, joint ventures and corporate counseling. Carlos regularly represents U.S. and Mexico-based developers, builders, hospitality groups, manufacturers and investment firms on a variety of ventures across Mexico. Carlos was born and raised in Mexico. He obtained his law degree (J.D. equivalent) from t...

Guillermo Uribe Lara is a lawyer recognized by Best Lawyers in the practice areas of Capital Markets Law, Real Estate Law and Structured Finance Law. Guillermo practices law in Mexico City, Mexico Best Lawyers has recognized Guillermo Uribe Lara since 2020. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Guillermo Uribe Lara is held by other lawyers.