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Mr. Balderas specializes in stock market law, finance, payment systems, financial technology (fintech), renewable energy, project finance, telecommunications, corporate finance, asset securitization, mergers and acquisitions, foreign investment, bank law, investment in funds. pension and pension plans and insurance and reinsurance.
Jorge has more than 45 years of experience specializing in mergers, acquisitions and joint ventures, securities, antitrust, estate and succession planning. Jorge is recognized as a leading lawyer in Mexico by the world's leading legal directories. He has successfully participated in multiple and complex mergers and acquisitions of domestic and foreign companies, as well as in the design of negotiation, financing and implementation strategies. Jorge also has extensive experience in multi-juris...
Founding Partner. Born in Mexico City on September 26, 1975; He obtained his law degree (JD) at Universidad Anáhuac in 1998 and he has a postgraduate course on business law at the Escuela Libre de Derecho in 2002-2003. Mr. Basurto worked at the firm Bufete Carrillo Gamboa, S.C. for twelve years, being a partner in such firm for the last six years. He has focused his practice in corporate law, commercial Law, financial Law, foreign investments, mergers and acquisitions, banking, commerc...
José Berrueta has developed significant experience in capital markets, banking and finance and financial regulation during more than 18 years. His practice has increasingly focused on representing issuers and underwriters in respect of domestic and international debt and equity offerings, including corporate bond offerings, equity offerings and structured instruments. As to his banking and finance practice, he has represented domestic and international lenders in structuring and restru...
Born in Mexico City on January 14, 1978; He obtained his law degree (JD) at Universidad Panamericana in 2003, he has a postgraduate course on commercial law institutions at Universidad Panamericana, in 2004.Mr. Burillo obtained his LL.M degree from The University of Texas at Austin (2006). Mr. Burillo worked as legal manager of América Móvil, S.A.B. de C.V., as a senior associate in Bufete Carrillo Gamboa, S.C., as a foreign associate at Clifford Chance, L.L.P. (New York) and as...
Carlo Cannizzo focuses his practice in real estate, infrastructure and construction, corporate, finance and M&A transactions. He has more than 20 years of experience and has been involved and acted as leading counsel in many strategic transactions in Mexico, among which, the JV, acquisition and sale of different projects, negotiation of pipeline transport and construction agreements for the oil and gas industries, negotiation of fuel storage facilities construction agreements for the oil ...
Sergio’s practice includes more than 20 years of professional experience advising national and international companies in project finance and infrastructure, banking and finance, capital markets, corporate, M&A, as well as securities, derivatives and Fintech Law. He represents national and international lenders, sponsors, borrowers and governments in a large number of financial transactions, including private equity and venture capital of infrastructure projects, public offerings, s...
PRACTICE AREAS Contracts, Corporate, Mergers & Acquisitions, Real Estate, Foreign Investments, Corporations and Franchises. ASSOCIATIONS AND PUBLICATIONS Lex Mundi. International Franchise Association (IFA). Mexican-Brazilian Chamber (CAMEBRA). World Services Group; Currently President of the Latin-American Council. The University of Chicago Alumni Club of Mexico, assistant secretary, honorary legal advisor. Participated in local and international publications in his areas of concentratio...
César is currently based in the Monterrey Office with a career spanning over 28 years. He has positioned himself in the Northern region of Mexico as an expert to structure, negotiate, and implement sophisticated business transactions, including international and domestic joint ventures, share and asset deals, as well as corporate restructuring, reorganization, and finance projects. In addition, César has played a key role in the development of e-commerce, privacy, and personal d...
Founding Partner Born in Mexico City on January 29, 1968; He obtained his law degree (JD) at Universidad Anáhuac in 1992 and postgraduate course on business law at the Escuela Libre de Derecho in 1993-1994. Mr. Del Rio worked at Creel, García Cuellar & Mügenburg, S.C. for two years, and in Bufete Carrillo Gamboa, S.C. for eighteen years, being partner for such firm for the last nine years. He has focused his practice in corporate law, commercial Law, financial Law, fore...
Before joining Sánchez Devanny, she practiced eight years in Mexico City as a Law Clerk and Associate of an international law firm. She has rendered advice in mergers and acquisitions, business transaction structuring, corporate restructuring, corporate planning, general corporate law, project finance and real estate. She has advised clients in the preparation of contracts and civil and commercial agreements. She has advised clients in the incorporation of all kinds of companies and as...
Andres has more than fourteen years of experience advising clients in corporate, mergers and acquisitions, general financing, joint ventures, due diligence, business structuring, divestitures, sales, spin-offs, dissolution, company liquidation, and real estate transactions. He has also helped to set up and oversee operations in Mexico for local and multinational clients. Additionally, Andrés has broad experience in the mining, energy and environmental sector, including environmental pe...
For more than 30 years Heriberto has been rendering specialized advice to domestic and international companies in areas of law such as real estate, environmental, estate and wealth planning, family offices, regulatory banking, cyber security and immigration law. He has participated in mergers and acquisitions, joint ventures, sale of assets and shares, as well as in debt and credit restructuring.
Born in Mexico City on February 13, 1972; He obtained his law degree (JD) at Universidad Nacional Autónoma de México (Campus CU) in 1997, obtained his LL.M degree from The University of Texas at Austin (1998), he worked as foreign associate at Simpson Thacher & Bartlett, LLP in New York (1999). Mr. Gómez- Palacio worked at Ritch Mueller S.C. for seventeen years, being partner in this firm for the last five years. Recognize by Chambers and Partners (2011 - 2015) as a p...
With more than 30 years of experience Luis is the head of the M&A and Corporate practice group and co-founder partner of the firm. His practice focuses on Private Equity, Venture Capital and Public, Foreign Investment, Mergers & Acquisitions, and Corporate matters, with emphasis on Real Estate transactions, being a pioneer in Private Equity and Venture Capital, representing capital funds in transactional matters. He is currently a Board Member of the LPD Council of the International B...
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...
Vicente has more than 30 years of experience advising national and international clients on challenging real estate projects, economic competition, estate planning and family office. He advises clients in the acquisition, leasing, development, construction and sale of real estate properties, as well as in related structuring of financing and security, including the contribution of properties to FIBRAS, CKDs, and guaranty trusts. Vicente has written and lectured on different legal topics and c...
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...
Jorge has over 20 years of experience, focused primarily on asset-backed financing, project finance, and other types of structured finance, including public and private securitizations of financial assets and other types of assets, financing with incremental efficiency derived from multi-jurisdictional tax attributes, structured leasing, real estate financing, restructurings, and workouts. He is an expert in M&A, Private Equity, and Real Estate transactions, including the development of p...
PRACTICE AREAS Aerospace PROFESSIONAL EXPERIENCE Of counsel to the corporate and transportation practice groups at the Mexico City office. His practice of over 20 years has focused in corporate advice to domestic and international companies, some of them highly regarded in the aviation, bus, cargo industries and telecomm industries and advising as to corporate, financial and regulatory matters. Ricardo has also advised as to major and landmark acquisitions transactions in Mexico, and also as ...
With more than 27 years of professional experience, Jorge has advised national and international companies in the automotive, financial, educational, technological and entertainment sectors, among others. His practice is focused on M&A transactions, financing and TMT. He is the Chairman of Santamarina + Steta. Also, he is a member of the Board of Directors of The World Law Group.
Aarón has more than 38 years of national and international experience in corporate transactions, M&A, joint ventures, banking and financing, including transactions in the hospitality and industrial real estate sectors. He has received numerous acknowledgements on behalf of the most reputable legal directories for his outstanding work.
PRACTICE AREAS Corporate, mergers and acquisitions, real estate and private equity. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association. World Services Group. Lex Mundi. International Bar Association. International Corporate Governance Network. Corporate Governance 2019 (Q&A): Mexico for Chambers & Partners. PROFESSIONAL EXPERIENCE Incumbent managing partner of the firm and member of its executive committee. Since 1994 has focused on the planning and execution of national and cross-...
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.
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...
Miguel Moisés focuses his practice on banking and finance, capital markets, mergers and acquisitions, and real estate matters. He is experienced in representing lenders and borrowers in structured financings, bilateral and syndicated loans, and in the financing of industrial, commercial and housing real estate projects. He advises buyers and sellers, both domestic and international, in stock and asset purchases and sale transactions and joint ventures. He represents issuers, underwrite...
Humberto heads the firm’s Corporate Governance and Regulatory Compliance practice group. Humberto advises local and multinational companies on all aspects of corporate law, corporate governance and compliance. He has more than twentythree years of experience practicing law. Before joining Sánchez Devanny, he worked at General Electric for more than a decade, most recently as its General Counsel for Mexico, Central America & Caribbean, reporting to General Electric’s Gen...
Jaime joined Sánchez Devanny in 2005 as law clerk, and afterwards joined the Corporate and M&A practice group of the firm. He has advised several clients in the development of their activities and projects in several industry sectors such as automotive, industrial real estate transactions, chemical food products, banking and finance. He has advised national and foreign clients in corporate matters, mergers and acquisitions, general financing, joint ventures, due diligence, business...
Fernando Orrantia Dworak focuses his practice in the real estate, commercial and corporate law aspects of clients participating in diverse industries, including port services, petrochemical, and hospitality services, advising clients in complex international joint venture operations, mergers, acquisition and divestitures of operations and assets, as well as domestic and cross border financing related to his client’s activities. Mr. Orrantia also advises clients in the environmental aspe...
PRACTICE AREAS Corporate, finance and banking law. ASSOCIATIONS Mexican Bar Association. International Bar Association (IBA). Asociación Mexicana de Capital Privado (AMEXCAP). PROFESSIONAL EXPERIENCE Partner of the firm since 2007 in the areas of contracts, banking and finance, capital markets, private equity, fintech, insurance, mergers and acquisitions and real estate. Has participated in national and international transactions; syndicated loans; IPOs; securitization; ?nancial regula...
PRACTICE AREAS Economic competition and corporate. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA); Antitrust Committee. American Bar Association (ABA). “Economic Competition: Theory and Practice” Editorial Porrúa (2004); one of the few Mexican books on the subject. ACADEMIC AND PROFESSIONAL EXPERIENCE Lecturer on antitrust law at Universidad Panamericana and Universidad Anáhuac. Advises national and international clients on all areas of competition...
Arturo Pérez-Estrada focuses his practice on corporate, mergers and acquisitions, private equity investments, financial regulation (Fintech), corporate governance, regulatory matters, and compliance affecting national and foreign clients of various industries.Arturo provides legal advice to various clients in matters related to venture capital, financial regulation, and shareholders agreements. He has obtained various authorizations in financial matters for nonbank financial intermedia...
Gerardo advises local and international clients on corporate, commercial, mergers and acquisitions, general regulatory compliance, and energy projects, with an emphasis on renewable energy. He has more than thirty years of experience guiding local and foreign investors in establishing, resizing, restructuring, and selling their operations in Mexico. In particular, he is responsible for ensuring that all legal matters that impact the projects and operations of his clients, including without li...
Oscar has practiced law for more than 10 years. He specializes in corporate law and regulatory compliance. Oscar currently advises Mexican and non-Mexican companies on their corporate formations and start of operations in Mexico; corporate restructurings; mergers and acquisitions; corporate governance; public tender procedures; commercial contracts; and corporate law. Likewise, Oscar has vast experience advising companies on compliance, anti-corruption and anti-money laundering matters, inclu...
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