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International Trade and Finance Law - Mexico
About this Practice AreaPRACTICE 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...
Mariano has more than 25 years of professional experience advising national and international clients on tax matters for their operations in Mexico, and has successfully represented them in amparo, administrative and contentious judicial proceedings, involving constitutional, tax and administrative matters. He has successfully represented clients in amparo, administrative and judicial contentious proceedings, involving constitutional, tax and administrative related issues. He is an expert in ...
José Alberto is a partner at Sánchez Devanny who leads the Life Sciences practice and co-heads the International Trade and Customs practice group. He has more than 15 years of experience advising clients operating in regulated sectors on regulation and operational matters, and on international trade matters. Alberto is skilled in health law, and in the laws regulating food, non-alcoholic and alcoholic beverages, medicines and medical devices, cosmetic perfume and beauty products...
Eduardo co-heads the firm’s International Trade and Customs group, He has more than 15 years of experience advising domestic and international companies in many different industries in their international trade and customs operations, including automotive, textiles, retail, chemical, electronics, medical devices, petrochemical, luxury goods, pharmaceutical, software, cosmetics, aerospace, maquiladoras (IMMEX) and trading companies, among others. Eduardo has advised multiple IMMEX compan...
Francisco de Rosenzweig is a Partner at White & Case and Head of the Mexico Office's Energy, Infrastructure, Project and Asset Finance Group.He advises domestic and international clients on major corporate and financing transactions. His practice has a particular focus on project and asset-based financing, enabling the successful development, funding and completion of large-scale projects and deals.Mr. de Rosenzweig is a former Mexican federal government official and has held many differe...
Ernesto focuses his practice on economic competition law, representing clients in antitrust investigations on alleged monopolistic conduct, both on the initial administrative stage, as well as before the specialized courts. He represents clients in merger transactions, obtaining the clearance from the antitrust authority, COFECE, as required under the Federal Law on Economic Competition, and also represents clients in several other special procedures established in the Law, such as in the cas...
Mr. Hurtado is a partner of Jáuregui y Del Valle, S.C., and specializes in international trade (including antidumping and countervailing duties regulations), customs law, antitrust, corporate law, commercial law and foreign investment regulations. Mr. Hurtado is a member of the Mexican Bar Association, the American Bar Association and the National Association of Corporate Counsel (ANADE); Chairman of the Committee of Trade and Logistics of the American Chamber of Commerce of Mexico; Vi...
Rafael Llano Oddone is a seasoned trial lawyer and international arbitrator with extensive experience. In recent years, Rafael has directed many of the most well-known Latin American controversies in the Firm.Rafael is the head of White & Case's arbitration practice in Mexico City; clients value his experience in large-scale commercial disputes and arbitrations, his advice on investment-related controversies in Latin America, and his guidance in the preparation of arbitration clauses and ...
Alejandro has more than 26 years of professional experience advising national and international clients on foreign trade and customs, health and life sciences, consumer protection, anti-corruption and immigration law. With a focus on the manufacturing, pharmaceutical, medical device, food and retail industries, his advice focuses on import and supply chain strategies, mergers and acquisitions, customs consultations, import and export strategies of products, among others.
Turenna is the Managing Partner for Sánchez Devanny’s Mexico City office, she joined Sánchez Devanny to head the firm’s International Trade and Customs group. She has more than twenty years of experience advising multinational companies on cross-border transactions related to international trade and customs - from strategic planning, preventive and reactive audits by the Mexican IRS, to defense and litigation before the government and the Federal Courts. Turenna has ...
PROFESSIONAL EXPERIENCE Senior Associate of the firm in the foreign trade and customs practice at the Monterrey office. He has extensive consulting experience in Trade Compliance and customs matters, including Tax Customs litigation procedures and remedies, tariff classification, valuation, NAFTA and other free trade agreements. Specialist in Maquiladora (IMMEX Operations), global trade management systems, AEO, pre-entry and post-entry review audits and export controls. He also has vast exper...
International Trade and Finance Law Definition
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