Xavier Abraham Moreno Ortiz

Legal Education.

• Master in Corporate Law. (LLM) October 2000 - March 2002. Anáhuac University.
• Professional degree. (JD) August 1995 - June 2000. Anáhuac University.
  

Special Programs (among others).

• Comparative Tax Policy and Administration. Harvard Kennedy School. 2024.
• Fiscal Regime for Foreigners in Mexico. Institute of Public Accountants. 2010.
• International Economic Regulation and Environmental Rights. Complutense University of Madrid. 2004.
• International legal view of economic competition, international contracts, Internet regulation. Harvard Law School. 2003.
• Conference of the Niza and Vienna Treaty. Association for Protection of Intellectual Property. June 2002.
• Integral Administrative Development DAI-1 1997. INDEPO - IPADE.

Honorary Degree. Doctor Honoris Causa in Human Rights granted by the Interamerican Institute of Investigation and Teaching Human Rights as part of the Organization of American States.

Moreno Dare & Moretiz

We have provided strategy to investors who have incorporated over 100 Mexican corporations, assisting them by managing and maintaining the day-to-day corporate, regulatory and business needs, including among others, mortgages, security trusts and other securities to guarantee, repayment of loans granted throughout Mexico by foreign/domestic financial institutions and private entities. Negotiation and formalization of real estate transactions in the exclusive developments of Los Cabos, under particular thoroughness and uncommon conditions demanded by our high profile clients. Advising during the creation, implementation, operation and management of touristic developments with full services of Hotels, Timeshare, Fractional Ownership and Full Private Ownership. Due diligences for and formalization of acquisitions of important properties to be developed, transforming them by merges, subdivisions and very creative and complex condominium regimes; filing and getting all local, state and federal permits for all the activities required by our clients as marinas, golf courses, private airports, etc. Intellectual property. Civil and Commercial litigation.