Meet our Team of Lawyers
Oscar Valdez - LLM
Corporate, Insurance & Foreign Investment Lawyer
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- Commercial contracts
- Mergers and acquisitions
- Incorporation, fusion and division of companies
- Advising in the buying or selling of property in Mexico
- Constitution of property trusts and other legal financial instruments
- Insurance/reinsurance disputes
- Representation of Insurance claims before Mexican Institutions, including defence and litigation
Abigail Diaz de Leon - LLM
Maritime Lawyer
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- Oil & Gas. PEMEX Offshore and Shipping industry
- Representing clients' proceedings before administrative agencies and regulatory bodies concerning offshore Industry
- Administrative processes before Mexican Maritime Authority
- Registration vessels
- Drilling rig authorisations
- Navigation permits
- Maritime contracts
Tania Luna - LLM
Criminal Lawyer (State & Federal)
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- Specialist in the new system of Criminal Justice
- Researcher and consultant to the United Nations Children's Fund (UNICEF) and the International Labour Office (ILO) both UN agencies in Mexico
- Advises on Citizen Security, Justice and Legality National Observatory
- Independent consultant on security, prevention of violence and crime
Yulen Contreras - LLM
Intellectual Property Lawyer
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- Trademark litigation before Administrative, Judicial, Civil and Criminal Authorities
- Litigation and filing regarding Copyrights
- Filing applications and disputes regarding domain names, in the IT department
- Active participation and preparation of several conferences regarding Data Protection in Mexico. (Organised by the Mexican Internet Association, AMIPCI)
Carlos Gil - LLM
Specialist in Mexican Constitutional Law
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- Amparo indirecto & Amparo Directo clalms
- Unconstitutionality Actions
- Constitutional Controversies
- Human Rights Protection (Local & Federal)
- Defense before the Human Rights Commission in Mexico
- Grievance representation before the Inter American Court of Human Rights
Mario Arce - LLM
Specialist in Civil & Immigration Law
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- Representing clients in a wide range of Civil matters (consulting & litigation)
- Leases, Landlord & Tenant, Deposit deeds
- Obtaining Immigrant Permits
- Applying for Mexican Visas (Investors, Professionals, Artists, Sports & Retirees)
- Long term permanent residence in Mexico
- Obtaining Mexican Citizenship
- Immigration Appeals
Carla Gil - LLM
Specialist in Corporate Law Practice
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- Corporate due diligence
- Contracts Law, Commercial and Real Estate Law
- Assisting and promoting foreign investment in the Mexican Caribbean sea
- Environmental regulation through the federal regularization on touristic projects
Jesus Reinoso - LLM
Specialist in Administrative & Taxation Law
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- Advising and consulting
- Litigation
- Preparation of legal documents to the Federal Administrative & Tax Tribunal
- Legal review of tax and administrative fines
- Appeals on seizure of imported goods to Mexico
- Customs
Ismael Garcia - LLM
Specialist in Family Law
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- Divorce proceedings, divorce agreements and covenants
- Alimony and custody of minors
- Intestates
- Wills litigation
- Changing and correction of names and surnames
Victor Delgadillo - Federal Public Broker
Commercial (mercantile) Law Specialist
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- Intermediating commercial transaction between buyers and sellers, acting as a licensed broker
- To act as judge under commercial arbitration
- To act as legal advisor, similar to a solicitor for common law judicial systems
- To appraise any kind of goods, services, rights and obligations
- To appraise any kind of goods, services, rights and obligations
- To act as a Notary Public under federal jurisdiction issues; these are focused mainly on commercial transactions
- Formation and constitution of companies in public instruments
- Registration of the new company at the corresponding Public Registry of Commerce
- Recording articles of incorporation, bylaws and first shareholders' meetings
Carolina Robles - Notary Public
Civil Law Specialist
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- Asserting the existence of an event witnessed, the existence of certain documents, the existence of official acts, the content of a contract, the signature of a party, and as well the due representation of an agent on behalf of a principal
- Preparation of the public instrument that contains the title transfer document/contract of ownership
- Documentation evidencing the seller's ownership
- Certificate of non-encumbrance and title holding from the corresponding Public Registry of Property
- An affidavit of appraisal of property, non-debt of water, and non-debt of land taxes
- Calculation of the taxation and fees that will be payable to government agencies and collect them
- Issue and authorization of Powers of Attorney
- Preparation and execution of Wills
- Constitution of trust and companies
- Certification of documents and signatures
Oscar Valdez - LLM
Corporate, Insurance & Foreign Investment Lawyer
- Commercial contracts
- Mergers and acquisitions
- Incorporation, fusion and division of companies
- Advising in the buying or selling of property in Mexico
- Constitution of property trusts and other legal financial instruments
- Insurance/reinsurance disputes
- Representation of Insurance claims before Mexican Institutions, including defence and litigation
Abigail Diaz de Leon - LLM
Maritime Lawyer
- Oil & Gas. PEMEX Offshore and Shipping industry
- Representing clients' proceedings before administrative agencies and regulatory bodies concerning offshore Industry
- Administrative processes before Mexican Maritime Authority
- Registration vessels
- Drilling rig authorisations
- Navigation permits
- Maritime contracts
Tania Luna - LLM
Criminal Lawyer (State & Federal)
- Specialist in the new system of Criminal Justice
- Researcher and consultant to the United Nations Children's Fund (UNICEF) and the International Labour Office (ILO) both UN agencies in Mexico
- Advises on Citizen Security, Justice and Legality National Observatory
- Independent consultant on security, prevention of violence and crime
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