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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...
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...
Juan Carlos is the current managing partner of S+S and is the head of the labor and employment practice group. He has 34 years of professional experience handling both individual and collective labor matters. He is recognized as a leading lawyer at a national and international level in his area of expertise due to his significant role in the resolution of union disputes in the mining and automotive industry in Mexico. He provides advice to multinational companies in the retail, hotel and oil ...
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...
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.
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...
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...
He joined Sánchez Devanny in 2007 as part of the Tax practice group. Before joining Sánchez Devanny, he was an associate in a well-known Mexican law firm. Prior to that, he was a legal trainee at a financial company. His practice in Sánchez Devanny focuses on tax consulting and litigation, including national and international tax matters. He has experience advising on domestic and cross-border matters such as mergers and acquisitions, corporate reorganizations, spin-offs,...
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...
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...
He has more than eight years experience performing activities and audits in employment litigation matters, including labor risk evaluations, and implementation of management and control systems to lower risks related to the employment relationship. Moreover, he has drafted, reviewed, negotiated and updated employment individual and collective bargaining agreements and terminations. Additionally, he litigated and solved all types of labor conflicts before labor authorities, including filing la...
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...
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...
David co-heads the Labor, Social Security, and Immigration practice group. He also has extensive experience in collective negotiations, with a special emphasis on the automotive manufacturing and energy sectors. David is recognized for handling complex individual and collective litigation, and litigation involving credits issued by social security institutions. Likewise, David has ample experience in mergers and acquisitions, ensuring the proper compliance with on labor matters. David was the...
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...
Alejandro A. Sánchez-Mújica A. routinely serves as legal advisor for publicly traded and private domestic transnational companies on corporate matters in the areas of M&A, joint ventures, corporate and securities, technology transfers, licensing agreements, and intellectual property. He also represents clients in restructuring and reorganization transactions as well as public and private project financing.
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...
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...
PRACTICE AREAS Corporate law, foreign investment, real estate, mergers and acquisitions, in-bond manufacturing companies, and energy law. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association. International Bar Association (IBA). American Bar Association, International Law Section (ABA-SIL); Co-Chair of the Mexican Committee and a Vice-president of the M&A Committee. U.S.-Mexico Bar Association (USMBA); Former Chairman. Lex Mundi; Former Chairman of the Energy and Natural Resources Commit...
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 ...
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...
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...
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...
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...