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Fermin is a Mexican lawyer who graduated from the Universidad Iberoamericana, with more than 10 years of experience in labor and social security litigation and consulting. He has a Masters degree in Human Resources and Labor Relations, EAE Business School, Madrid. Before joining Sánchez Devanny, Fermin was associate at national and international law firms. Since 2015 is member of the Asociacion Nacional de Abogados de Empresas, Colegio de Abogados, A.C. Since 2018 is member of the Brit...
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 ...
PRACTICE AREAS Corporate, mergers and acquisitions, cross-border transactions, aeronautics, private international law, business entities, foreign investment, immigration, real estate, strategic alliances. ASSOCIATIONS International Bar Association (IBA). Barra Mexicana Colegio de Abogados, A.C., Nuevo León; former board member, and active coordinator of the commercial and civil law practice. Coparmex (Querétaro); Board of directors. Cámara Franco Mexicana de Comercio e In...
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...
Abel specializes in international tax planning, both for companies and individuals. Consulting for individuals includes advice for high net worth and ultra-high networth families regarding issues such as pre-migration tax planning to other countries, design of international patrimonial structures that incorporate corporate-family governance protocols and orderly inheritance transmission, as well as as planning regarding inheritance taxes in different jurisdictions. The advice for internationa...
María Leticia Montero joined Villar Abogados in 2010, as specialist area of Labor Law, defending and representing national and international companies in individual labor procedures, in union negotiations such as the revision of Internal Labor Regulations, Collective Bargaining Agreements, wage tabulations, codes of conduct and ethics and in general, documents for safeguarding client’s interests. She was born in Argentina and it was there where she attended university and began h...