Best Lawyers in Mexico for Administrative Law
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Ingrid Ortiz joined OLIVARES in 2011. She studied law at Monterrey Institute of Technology and Advanced Studies (by its acronym in Spanish “ITESM”, Tecnológico de Monterrey) in Mexico City. Ingrid is member of the Life Sciences & Pharmaceutical law at OLIVARES. Her practice is mainly focused on Intellectual Property Litigation, Regulatory and Administrative Litigation; as well as Regulatory and Compliance advisory. Her main areas of practice allow her to interact with t...
Partner since 2016 in charge of Tax, IMMEX, Administrative, Customs and Corporate Law E-Mail: aholguin@counselors.com.mx Education: Graduated from Instituto Tecnologico de Estudios Superiores de Monterrey, Law School, Chihuahua Campus. Degree obtained: Licenciado en Derecho (Comparable to an American J.D.); graduated Summa Cum Laude “Mencion de Excelencia” (2003). LLM in Tax Law from the School of Law of the Universidad Autonoma de Ciudad Juarez (2015) Universidad Pontificia de Co...
Senior Partner, Sesma Sesma & McNeese Areas of practice : Corporate Law, Contracts, Logistics and Transportation, Foreign Trade, Real Estate. Languages : English Education: Law Degree Escuela Libre de Derecho, 2000 Thesis : “ Propuesta para modificar la Ley de Caminos, Puentes y Autotransporte Federal para garantizar seguridad jurídica a la inversión extranjera ”. Law and Finance Nebraska Wesleyan University Specialty in North American Corporate Law University of...
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...
Héctor Campos Carrillo PARTNER. Mr. Campos has a vast experience on providing regulatory and environmental consulting services,as well as litigation in administrative matters. His areas of expertise include advising domestic and foreign companies in the areas of electricity, hydrocarbons, infrastructure, industry, tourism complexes and urban development. Likewise, he has developed and actively participated in the legal planning for the defense of several companies, as well as designing...
Alan is a leading attorney within the Social Security Practice in Mexico. He has more than 20 years experience advising national and international companies. He has designed and implemented several strategies for achieving benefits in the payment of social security contributions and has participated in the creation and modification of different legal initiatives on this matter. In 2018, he was invited by the Mexican Senate to participate in the “Social Security Week” in order to d...
Jocelyn has more than 8 years of experience in tax consulting, planning and litigation. She has broad experience in litigation matters before Federal and Local Courts, as well as preventing controversies by advising individuals and entities from the beginning of tax audits, including the implementation of alternative mechanisms before the Mexican Taxpayers’ Ombudsman. Furthermore, Jocelyn actively participates in several tax planning and consulting projects, creating strategies for dome...
Habib Díaz Noriega has extensive experience in dispute resolution concerning several areas of law (i.e. constitutional, amparo, bankruptcy, IP, civil, commercial, family and administrative matters). He is a well known amparo expert (constitutional review process) and has also represented foreign companies in different industries against the Mexican Federal government concerning government contracts before the courts in Mexico. Habib is familiar with the US court system due to his continuous i...
Luis Carballo Balvanera is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Amparo Law and Tax Law. Luis, who practices law in Mexico City, Mexico, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Luis is held by other top lawyers in the same geographic and legal practice area.
Former managing partner of Mijares, Angoitia, Cortés y Fuentes and foreign associate at Garrigues, Mr Malpica founded the highly recognised litigation boutique Malpica, Iturbe, Buj & Paredes in 2014. Ranked by national and international publications as one of the best litigators in Mexico, Mr Malpica has represented plaintiffs and defendants in all types of cases and proceedings before the Supreme Court of Justice as well as federal and state courts. Examiner and professor for the ...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.