Best Lawyers Near You in Monterrey, Mexico
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Practice Areas
Arturo co-leads the tax practice of the Monterrey office of the firm. He has 15 years of experience advising national and international companies, as well as high net worth individuals on complex tax issues. His practice is primarily focused on international and domestic tax planning for national and international companies, attention of complex tax audits, indirect taxes advice and recovery, corporate tax advice, including M&A and corporate restructures, as well as cross-border transacti...
Ernesto is the Managing Partner for our Monterrey Office. He heads the Corporate and Project Finance practice group and is a member of the Corporate and M&A practice group and the Financial Institutions and Services group. Ernesto has over 20 years of experience serving as lead or local counsel for international and domestic corporate clients, institutional investors, private equity funds and family-offices. He has extensive experience in middle and upper middle market cross-border transa...
Lourdes joined Sánchez Devanny as a law clerk in 2005 and subsequently became part of the Firm’s Corporate and M&A and Corporate and Project Finance practice groups. From March to June 2011 she did an internship in the German law firm Monereo Meyer Marinel-lo, S.L., at its office located in Madrid, España. Lourdes has advised national and foreign companies and investors in corporate restructuring, including mergers, acquisitions, spin-offs, dissolutions and liquidation...
Rafael is Sánchez Devanny's Managing Partner. He also heads the firm’s Real Estate, Infrastructure, and Hospitality practice. He has more than twenty-one years of experience advising local and international clients in real estate transactions, including acquisitions, leases, and construction contracts for commercial, housing, industrial, hospitality, and retail projects. Prior to joining Sánchez Devanny, Rafael was a partner at an international law firm. He is fluent in En...
Started his professional career in 2009 in a recognized local law firm and thereafter in a notary public where he offered legal advice in corporate and real estate matters. In 2012, he entered the practice area of Real Estate, Infrastructure and Hospitality in Sánchez Devanny, specializing in advising national and international companies in all types of real estate transactions, including lease agreements, acquisitions, construction of industrial facilities and commercial, housing and ...
Roberto heads the International Trade and Customs practice in our Monterrey Office and has wide experience advising clients in complex international trade matters. He has strong focus on compliance and a keen ability to identify and prevent potential problems. Business advisor and risk management professional. Promoter of the conciliation between business goals and legal compliance. Top-down and across understanding of business and industry. Roberto has more than 19 years of experience in Tax...
Veronica is a senior associate in the Civil and Commercial Litigation and Alternative Dispute Resolution practice group, representing clients in judicial proceedings, arbitration, and before negotiators. Veronica obtained her LL.M. at University of California, Berkeley School of Law and studied her bachelor degree at Instituto Tecnologico de Monterrey, Monterrey Campus, with honors; she also studied a year abroad at University of Essex. She holds several diplomas and has participated in semin...
Ricardo is a tax attorney with 30 years of experience and coordinates the firm’s Tax practice group. He has a broad based transactional tax practice focused on Mexican inbound and outbound tax optimization and transfer pricing; tax treaties, their application and limitations; anti-deferral and anti-abuse legislation; and overall Income Tax and VAT rationalization. His expertise allows him to structure tax-efficient domestic and cross border acquisitions, mergers, reorganizations, spin-o...
Before joining Sánchez Devanny in 2012, he competed in the state, regional and national oral trial competitions organized by the National Commission of Superior Courts, where he won first place representing the State of Nuevo Leon. In 2013, Carlos worked as a law clerk for a law firm in Litigation and Alternative Dispute Resolution in civil and commercial matters. In March 2014, Carlos joined Sanchez Devanny as a law clerk in the area of Litigation and Alternative Dispute Resolution. I...
Oziel has more than four years of professional practice in litigation, arbitration, and bankruptcy proceedings. His experience includes the resolution of disputes regarding construction, international sell of goods, trusts and collections. His practice is focused on counseling and representing companies in proposing solutions that ensures a commercial perspective for the clients. He has also been assistant teacher at the arbitration module at the LL.M. of Business Law at the Facultad Libre de...
He joined the firm in January 2017 in the practice of Real Estate, Infrastructure and Hospitality. José specializes in advising national and international companies in all types of real estate transactions, including lease agreements, acquisitions, construction contracts, real estate due diligence, as well as compliance and obtaining permits and licenses for commercial projects, industrial and retail. José also has experience in the negotiation and preparation of credit agreemen...
Hugo is part of the Labor, Social Security and Immigration group practice. Having practiced for a little more than three years, Hugo has achieved the necessary knowledge and abilities to provide customers services that generate trust and security with respect to the work requested, seeking always to be proactive and willing to find a solution to every situation. The services Hugo provides are employment terminations, individual relationships consulting, and services related to Labor Secretary...
