Exceptional disputes boutique Malpica, Iturbe, Buj y Paredes, S.C. continues to be one of Mexico’s standout offerings in the contentious field, most notably for litigation, where it further bolstered its profoundly experienced bench with the addition of Ismael Reyes Retana from White & Case S.C. in January 2024. Reyes is one of the best regarded administrative litigators in the country and joins a department that is regularly instructed on the most complex cases with Mexican law components. In the energy industry, arguably the sector with the most contentious activity during the course of the last presidential administration, the firm has a considerable share of amparo cases, and its practitioners are well versed at all levels of the Mexcian judiciary, as well as being active in cases that have crossover US law elements. Juan José Iturbe is a leading authority on administrative litigation, leading on recent highlight matters in the finance and infrastructure spaces. Senior partner Carlos Malpica (who covers the full spectrum of commercial, civil and constitutional litigation) and Álvaro Huerta are both deeply experienced partners, and are currently co-leading on IP disputes involving the estate of Frida Kahlo; with Rodrigo Buj another prestigious litigator who is active across a range of practices and sectors, notably TMT and antitrust. Horacio Paredes has been one of the lead counsels in a swathe of energy matters; while up-and-coming figure, María José Jiménez, is an administrative and antitrust litigation specialist. Another younger name is Fernando de Ovando, an all-round commercial litigator; while below partner level, senior associates José Luis Vergara Estrada and Flora Alvarez both stand out.
Dispute resolution: litigation in Mexico
Malpica, Iturbe, Buj y Paredes, S.C.
Practice head(s):
Carlos Malpica
Testimonials
‘The team is extraordinary and their strategies are very rational and well-founded in technical elements.’
‘Ismael Reyes Retana is an extraordinary lawyer. His strategic vision for the prevention and resolution of conflicts is difficult to find in legal practice in general.’
‘Extraordinary team, I have had the opportunity to be co-counsel with them on several occasions, I am always surprised by the quality with which they approach matters.’
‘In my opinion Carlos Malpica, Rodrigo Buj, Juan José Iturbe and Ismael Reyes Retana have very solid careers. Something to highlight is that the 360 view of a litigator who is also familiar with the background of the business makes a difference.’
‘What I have always said that makes the team unique is the subject matter expertise and attention to detail, and having started as corporate and transactional lawyers gives them an advantage over other litigation lawyers.’
‘Its civil and commercial litigation area is growing, however, its administrative litigation area is at the best level in Mexico, especially since the arrival of Ismael Reyes Retana.’
‘Carlos Malpica, Horacio Paredes, Ismael Reyes Retana and Fernando de Ovando are the stars of the team.’
‘Combination of talents, specialties specific to each partner, outstanding delivery capacity.’
Key clients
Inter-American Development Bank
Citibank
Santander
BBVA
Banorte
Hermes
Macquarie
IZZI Televisa
Walmart
Engie
3M
AES
Peñoles
Cargill
British Petroleum
GBM/Goldman Sachs
Petronas
Grupo Mexico
Frida Kahlo Estate
Siemens
Thyssen
Alstom
Work highlights
- Acting for the Frida Kahlo Estate in trade mark and other IP litigation, and in international litigation involving estate assets.
- Assisting Walmart with administrative litigation pertaining to its retail stores nationwide.
- Representing numerous clients in the Mexican energy space, including Mitsubishi, Macquarie, Engie, AES, Peñoles, Exterran and Trina Solar, in amparo lawsuits against the government.
Martínez, Algaba, de Haro y Curiel
'A very high level of knowledge, experience and professionalism' characterises the litigation offering at specialist boutique firm Martínez, Algaba, de Haro y Curiel. A longstanding fixture in the Mexican market, it is a first port-of-call for major corporates with contentious requirements; with heavyweight companies from the banking, aviation and textiles industries among those recently seeking the team’s counsel on major litigation with cross-border components involving the US. Indeed, strong relationships with several international firms make it a reliable name for cross-border cases, while on the domestic front, the team plays to its strengths in civil and commercial litigation and constitutional amparos. Veteran practitioner and market 'reference' Javier Curiel remains a key figure across administrative, civil, commercial, constitutional and insurance litigation; while fellow name partner Jorge de Haro is a “go-to” practitioner for civil and commercial litigation, as well as bankruptcy and restructuring matters. With 30 years at the firm and almost 20 as a partner, Daniel Ortega's practice centres on civil, commercial, and administrative litigation – primarily as regards banking, financial, bankruptcy, real estate and insurance matters. Additional members of the senior bench include Javier Altamirano (civil, commercial, financial, fiduciary, insurance, and banking disputes), and Ernesto Palacios (strategic administrative and constitutional litigation, along with complex civil and commercial litigation), both of whom have over 15 years as partners; and 'talented lawyer' Diego Gutiérrez (civil and commercial litigation). Younger figures Alejandro Legaspi (civil and commercial litigation, primarily as regards bankruptcy, financial matters, insurance, and banking regulations), and Mauricio Mendoza (civil, commercial, and administrative litigation along with bankruptcy matters, across multiple regulated sectors). As clients highlight, the depth of the senior bench ensures 'many expert perspectives with vast experience contribute to the final deliverable', Bernardo Basaldua and Vicente Cuairán are both deeply experienced associates. Since publication, the firm has announced that it is merging with Creel, García-Cuéllar, Aiza y Enríquez, S.C. with completion due in the first quarter of 2025.
Practice head(s):
Javier Curiel; Daniel Ortega; Javier Altamirano; Ernesto Palacios; Diego Gutiérrez; Alejandro Legaspi; Mauricio Mendoza
Testimonials
‘It is a legal firm that attends to the business needs of its clients, always focused on results and with total transparency regarding the legal risks that may arise, which is of utmost importance for decision-making within companies.’
‘Diego Gutiérrez is a talented lawyer who has developed from a very young age in the field of litigation, which is why he has acquired great experience despite his youth, thanks also to the fact that the partners of the firm have known how to develop talents that generate value for them.’
‘Javier Curiel and Mauricio Mendoza are references.’
‘Martínez, Algaba, de Haro, Curiel and Galván-Duque handles the most relevant litigation matters of the company I represent. It is a firm specializsd in litigation so it focuses exclusively on this practice with a very high level of knowledge, experience and professionalism. I have had the opportunity to work with them for nearly 20 years at all times with exceptional results.’
‘Their knowledge, experience and professionalism, as well as an essential ethic for working with top-level clients.’
‘Good coordination within is evident, and real teamwork. It conveys a lot of peace of mind that large-scale issues can be presented at partner meetings and that so many expert perspectives with vast experience contribute to the final deliverable.’
‘They are lawyers definitely close to their clients, interested in their industry and their business. This allows any legal solution to contemplate the expected business vision and, therefore, to be efficient and of quality.’
Key clients
Banco J.P. Morgan
Grupo Financiero J.P. Morgan
Banco Mercantil del Norte
Grupo Financiero Banorte
Banco Nacional de México
Grupo Financiero Banamex
Banco Sabadell
Banco Santander (México)
Grupo Financiero Santander México
BBVA México
Grupo Financiero BBVA México
Cintas
Cintas de México
Citigroup
Comcast
NBCUniversal
Telemundo
Concesionaria Vuela Compañía de Aviación
Grupo Aeroméxico
HSBC México
Grupo Financiero HSBC
MetLife México, S.A.
Praxair México
Scotiabank Inverlat
Grupo Financiero Scotiabank
Seguros Monterrey New York Life
Sura Asset Management
Wal-Mart de México
Bancomext
Galicia Abogados S.C.
An integral component of the firm’s wider full-service offering, Galicia Abogados S.C. houses one of the Mexican market’s most well-rounded litigation departments, with a full spectrum offering that excels on numerous fronts, and fields specialist team for both administrative (and constitutional), and civil and commercial litigation. On the contentious administrative front, long-standing market presence Daniel Amézquita lead the sub-group; a highly-regarded figure, he frequently handles first-of-their-kind proceedings. Supported by senior associates Iván Valdespino, Gilda Velázquez and Diego Manzano (who specialises in energy-related cases), Amézquita leads on cases relating to some of the most widely discussed governmental reforms in recent years. A case in point is an ongoing case representing three important gasoline suppliers in amparo proceedings filed against two reforms to the country's Hydrocarbons Law passed by the Federal Congress in May 2021 and which expressly aimed to reverse the constitutional energy reform of 2013. For civil and commercial litigation, Cecilia Azar and Rodrigo Zamora
are the lead contacts, with the team handling significant and complext matters across the finance, banking, and oil-and-gas sectors, in recent years, along with class actions, and federal and state appellate cases. José Antonio Casas is the key senior associate name in a commercial and civil practice group that also has deep experience in post-closure transactional disputes. The practice additionally handles arbitration related ('parallel') litigation, while the broader firm's capabilities also include specialised tax litigation. Since publication, Valdespino has been promoted to counsel - effective as of January 2025.
Practice head(s):
Daniel Amezquita; Cecilia Azar; Rodrigo Zamora
Testimonials
‘It is really useful that they are part of Galicia because they have the expertise in the energy area that is basic for us. What Galicia offers is comprehensive coverage and comprehensive support, which distinguishes it from its competitors.’
‘Very good team with a great combination of litigation and arbitration knowledge.’
‘Rodrigo Zamora stands out for his expertise.’
‘The litigation practice of Galicia Abogados is highly recognized in the legal field. This team stands out not only for its depth of knowledge and experience, but also for its innovative approach to complex conflict resolution. What makes this practice unique is its proactive methodology and its adaptation to the specific needs of each client. Compared to other firms, Galicia Abogados is at the forefront, not only maintaining standards of excellence, but also raising them through continuous innovation and a genuine commitment to client service. Without a doubt, it is a highly recommended team for any company seeking to ensure favorable results in complex litigation.’
‘The lawyers at Galicia Abogados SC are notably distinguished from their competitors thanks to their deep understanding of the various areas of law, such as energy practice. This specialised knowledge allows team members, like Daniel Amézquita to adapt and respond effectively to each client’s specific needs, ensuring a comprehensive understanding of matters that directly affect their interests.’
‘An outstanding quality of the team is its ability to integrate multidisciplinary perspectives in the analysis and management of cases. This skill not only facilitates a broader and more effective view of legal challenges, but also improves the quality of legal advice and strategy offered. Furthermore, empathy and communication are fundamental pillars for the firm’s lawyers, which ensures a closer and more trusting relationship with their clients.’
‘Galicia Abogados as a team, having several areas of practice, allows us to address litigation matters that sometimes require the intervention of other specialties such as administrative and tax, the robustness of its team allows us to analyse every detail of the matters and propose the best strategies for the benefit of their clients. Its lawyers participate daily in academic activities and forums, being references in the field of litigation.’
‘The firm’s lawyers maintain constant and effective communication, they have an enormous ability to understand highly technical and complex matters that allows them to present their theory of the case successfully, they work together with the client and carry out questions and analyses beyond those expected. They allow to reduce the edges and risks in the processes, in addition their written and oral argumentative performance is relentless.’
Key clients
Xerox
Flex N Gate
Farmacias Similares
Afore XXI Banorte
Apollo
Traxión
Ford
Kuo
Marzam
PepsiCo
Work highlights
- Advising Minera Adularia Exploración on an amparo lawsuit relating to the May 2023 mining reform.
- Advising Ferrocarril Mexicano on the challenge to an Official Mexican Standard (Norma Oficial Mexicana – “NOM”) issued by the Mexican Railroad Agency (together with the Ministry of Economy and the Ministry of Agriculture) by means of a nullity action.
- Assisting Desarrollo Turístico del Golfo with litigation relating to a maritime delimitation issued by the Secretaría de Medio Ambiente y Recursos Naturales (Semarnat).
Hogan Lovells
Hogan Lovells fields one of the broadest litigation departments in Mexico, skilled across a large swathe of industry sectors, as well as being adept at handling all types of work, including class actions, constitutional litigation, and shareholder disputes. The group’s slate of work continues to feature some of the most notable cases in the insurance space, a healthy share of the mandates emerging from Mexico's troubled energy sector, and varied cases representing tech companies. Co-leader of the practice Omar Guerrero (a 'very good trial lawyer'; 'intelligent, cautious, bold when necessary, sensitive and extremely sensible') is one of Mexico’s standout commercial litigators; he also has a notable competition and antitrust aspect to his practice. Alongside him at the helm of the practice is Luis Enrique Graham
, a renowned name for dispute resolution in Mexico, and an experienced litigator before the Supreme Court. Both are based at the Mexico City office, while in Monterrey the senior partner contact is Alejandro García González, who is regarded as a strong choice of counsel for commercial, financial and administrative litigation. Jorge Valdés King's contentious experience takes in contractual disputes, torts, shareholder controversies, moral damage claims, real estate issues and the full range of collection matters. Younger partner Luis Ernesto Peón, in turn, has a broad practice that includes civil, commercial, administrative and constitutional litigation, along with insolvency proceedings. At counsel level, Juan Arturo Dueñas is well versed in representing major domestic and foreign companies in commercial litigation.
Practice head(s):
Omar Guerrero; Luis Enrique Graham
Testimonials
‘Their litigation team is very solid, technically they demonstrate a lot of solvency and experience.’
‘Omar Guerreo and Juan Arturo Duenas are very good trial lawyers, they are always available to answer questions, the responses are quick, and the results are good.’
‘The Hogan Lovells litigation team is very professional. It is made up of true experts in litigation, with the added value that, in our case, they are also experts in the insurance field. The information they provide us on the follow-up of the matters is exhaustive and adequately reflects the procedural status of the matter. From the beginning, strategies are presented in a transparent manner and decisions are made jointly with the HL team. The information is fluid and very transparent. And the results speak for themselves.’
‘In the case of Omar Guerrero, in addition to being the leading partner, he is directly involved in the matters, knows them perfectly, makes us feel like special and unique clients, in addition to being an expert in the matter.’
‘Hogan Lovells is distinguished by the constant written report on the matter, which makes it more practical at the time of the follow-up call. They are experts in the matter, so when they explain the matter, it is understood in a better way. It is an international firm, so that communication is also easier in international companies.’
‘It is a firm that has partners who are experts in different matters, seeking to form well-prepared teams, which distinguishes them as a very prestigious firm, they always seek to have the best lawyers.’
‘Omar Guerrero is one of the best lawyers I have met in my professional life. He is intelligent, cautious, bold when necessary, sensitive and extremely sensible.’
Von Wobeser y Sierra, SC
Von Wobeser y Sierra, SC is a familiar and esteemed name in the Mexican dispute resolution market, fielding a litigation practice that has profound experience in complex, sensitive, high-profile and bet-the-company cases. Class actions are a particular standout among the team’s caseload, with stellar clients across a mix of sectors looking to the firm for support in these long-running matters. A geographical niche area in which the practice stands out is its experience advising Japanese clients on litigation in Mexico. More broadly, the team is well versed in supporting foreign clients in general on contentious matters in Mexico. Sector-wise the team’s slate of work reflects the country’s busiest and most litigious markets, with real estate and energy matters currently at the forefront of the group's caseload. Co-leading the practice, Adrián Magallanes also co-heads the firm's energy group and accordingly focuses his contentious work on litigating complex energy and construction disputes, covering the gamut of matters from PPA conflicts to EPC litigation. His fellow practice co-head, Diego Sierra (in turn head of the Anti-corruption practice and a member of the ESG practice group), maintains a broad litigation practice with a certain focus on complex cross-border litigation strategies, and more recently, anti-corruption investigations and bankrutcy matters. Further depth is provided by younger partners Jessika Rocha (arbitration, bankruptcya and litigation), Raymundo Soberanis (dispute resolution, anti-corruption and compliance), and the dual-qualified (Mexico/New York) Pablo Fautsch (arbitration, litigation and anti-corruption & compliance, along with bankruptcy & restructuring). Appointed counsel in December 2023, Rodrigo Barradas is also dual-qualified (Mexico/New York) and has considerable experience in complex litigation. Since publication, senior associate Carlos López Córdova has been promoted to counsel - effective as of January 2025.
Practice head(s):
Adrián Magallanes; Diego Sierra
Key clients
Syngenta
Newry (Hong Kong)
Tupy México Saltillo
Sempra Energy
Grupo Modelo
BMW
Uber Portier México
Empresas ICA
Syrus Distribution
Mars Mexico
Work highlights
- Represented Syngenta Agro in a class action regarding the possibility of importing and planting genetically modified corn in Mexico.
- Acted for a global supplier of thermoplastic resins, chemical inputs, and minerals in a corporate litigation with one of its main shareholders over the control of the company.
- Advised a multinational manufacturer of luxury vehicles on a class action involving the alleged defective installation of a device in the airbags of the vehicles.
White & Case S.C.
Clients of the White & Case S.C.'s litigation department regard its practitioners as 'experts on the subject' and appreciate their 'clear and concise' advice. Administrative litigation is a particular are of strength for the practice, although in this respect, the loss of former partner Ismael Reyes Retana in January 2024 was a blow. More broadly, the practice is a destination for litigious matters in some of the country’s most heavily regulated sectors, including tech, energy, communications, mining and financial services. The Mexico City offering also has a robust commercial litigation capability and is regularly active in key market matters. 'Technically great' litigator Enrique Espejel leads the team and is primarily noted for civil and commercial disputes. Raised to the global partnership in January 2024, Fernando García Gómez, heads-up the administrative litigation sub group. Diego Mora-Jensen is valued by clients for his ‘exceptional service', and handles a mix of bankruptcy disputes, insurance claims, tort and strict liability matters, amparo cases, long with white-collar cases and contentious energy sector work. Appointed local partner in January 2024, Yuriria Galicia is a further key name on the constitutional and administrative litigation side, with experience in Mexico’s key sectors therein. At associate level, Joaquín Pacheco (commercial, white collar, compliance, technology, and privacy & data protection disputes), and Fernanda Méndez (commercial litigation), are both noted. Since publication, Pacheco has been promoted to local partner - effective as of November 2024.
Practice head(s):
Enrique Espejel
Testimonials
‘The team is extraordinary. Always attentive to the client’s needs, willing to learn and experiment with new options that give us a better defense. Furthermore, we consider them great partners on diversity issues. They are an example.’
‘The plus is the partner Enrique, who in addition to being a technically great litigator, is a great person.’
‘White & Case’s litigation practice is excellent, they understand very well the relationship between services and risks in the banking industry and the team complements very well with partners in their other strategic areas to provide comprehensive and higher quality advice.’
‘Diego Mora-Jensen is an exceptional lawyer, who, in addition to his experience and knowledge, constantly seeks to add value to the services he provides. He always goes beyond what is required and that is reflected in exceptional service. He constantly seeks to grow the relationship with the client and have a better understanding of our needs, which helps grow the relationship we have with the firm.’
‘They are truly experts on the subject, their explanations are clear and concise and they usually anticipate future scenarios, which gives added value. They know the legal process very well and are able to explain it in a clear and easy to understand way.’
‘The team is outstanding, especially Enrique Espejel. They are honest, the billing is fair and the quality of their services is impeccable.’
‘The W&C litigation team is very versatile and fast in its follow-up to trials. They are always ready to respond to any client query the same day, which makes them more efficient compared to other offices. It is also very relevant in terms of diversity since they have a group of very intelligent, proactive and efficient women lawyers on their team.’
‘Definitely the relationship you have with the lawyers in this area of the firm is a plus. They are intelligent, prepared and efficient lawyers but at the same time they are empathetic towards the client, with an excellent attitude and relationship. Enrique Espejel and Diego Mora stand out.’
Key clients
Meta
Iberdrola Group
Vitol
Amazon
CPKC
Citibanamex
Izzi
Aeroméxico
Conpapa
Coeur Mexicana
Kuspit Casa de Bolsa
Uber México
Afore Coppel
Movista
Work highlights
- Advising Amazon Mexico on various matters impacting its businesses.
- Advising Uber on a range of matters pertaining to its operations and growth in the Mexican market.
- Advising CPKC on a range of litigation matters regarding the use of the railway in Mexico.
Bufete Asali
Clients of Bufete Asali appreciate its 'technical quality and analytical depth' in litigation matters, the team forging a strong reputation across a breadth of dispute types and industries. The practice has longstanding renown in acting for private clients and family estates, but more recent has developed a robust offering in the telecoms, construction, energy, finance and tech sectors. The department is overseen by founding partners Jorge Asali and Luis Asali. Jorge is particularly well regarded for bankruptcy and insolvency-related litigation, and Luis is well versed in representing the firm’s stellar client list at all court levels in Mexico. Senior associate Juan Pablo Rodriguez is involved across the full scope of the firm’s wider dispute resolution practice and focuses on the real estate, food and beverage, security tech and waste management industries. Both he and fellow senior associate Santiago Escobar receive client recommendation and provide robust support to the founding partners. The practice was also boosted by the hire of senior associate Rodrigo Macín from Von Wobeser y Sierra, SC in May 2024.
Practice head(s):
Luis Asali; Jorge Asali
Testimonials
‘I consider that they stand out since the level of mid-level or senior lawyers is a very prepared team with a high degree of legal and technical knowledge to deal with complex matters. Due to the above, customer service is excellent. Unlike other firms where it seems that the client has to chase them to move the matter forward, they really become “owners” of the matter.’
‘Very attentive, they know the matter and its status in detail. They inform us in a timely manner of any new developments and also have a high degree of technical and legal knowledge. We recommend Juan Pablo Rodríguez and Santiago Escobar.’
‘The Bufete Asali team understands and implements efficient legal strategies, in accordance with the current legal framework in Mexico, accurately understanding the legal business entrusted.’
‘We always have the attention and monitoring of matters sponsored by the firm through its partner Jorge Asali, Santiago Escobar and Juan Pablo Rodríguez.’
‘Without a doubt, with the technical capacity that makes the difference in this field.’
‘Excellent human quality and compliance with customer needs.’
‘The service of Luis Asali and Juan Pablo Rodríguez are excellent, both for their technical quality as lawyers, and for their personal qualities.’
‘It is one of the best litigation firms in Mexico. Its technical quality and analytical depth are its greatest strengths. In addition, they are very attentive and have the ability to respond quickly and constantly.’
Key clients
Abilia
Walmart
Constuctora Garza Ponce
BBVA
Fidelity National Title
Grupo Gicsa
Power China
CMPC Tissue
Nordex
Banco Santander
Work highlights
- Represented Grupo Gicsa in a dispute concerning the validity of the board meeting by which the company became public and a participant in the Mexican Stock Exchange market.
- Representing a reinsurer headquartered in New Zealand, operating in Mexico since 2011, in a dispute brought by a Mexican insurance company.
- Acting for Grupo Logistics in a contractual dispute against technology company Oracle.
Baker McKenzie Abogados, S.C.
Fielding key partners from three of its four Mexico offices, Baker McKenzie Abogados, S.C.'s litigation team is a crucial component of the firm’s wider global contentious offering. The department is often engaged in multi-jurisdictional cases and has built a strong reputation in the energy, automotive, alcohol, tobacco, pharmaceutical and tourism sectors. Insolvency litigation and cases for debt recovery have also been areas of frequent activity, recently. Alfonso Cortez-Fernández is the chair of the litigation group in Mexico and maintains his broad contentious practice from the firm’s office Monterrey. In the capital, Alfonso Curiel-Valtierra is the lead litigation contact, with David Márquez-Lechuga the name to note in Guadalajara. Javier Jaime-González (civil commercial and agrarian litigation; constitutional amparos) and younger partner Javier Navarro-Treviño (complex litigation) are additional figures of note, located in the Monterrey office, both come with client recommendation.
Practice head(s):
Alfonso Cortez-Fernández; Alfonso Curiel-Valtierra; David Márquez-Lechuga
Testimonials
‘I have found the lawyers at Baker & McKenzie exceptional in their field and working with them has been an excellent experience. The team, at all levels, including very senior partners, are very responsive and work in a very collaborative manner in all matters, and especially in the very complex legal circumstances we had to manage in Mexico. All parties have been open to input from us as the client.’
‘I have found the firm to be very responsive to all requests. I know they make extra effort on many occasions to respond when there are needs. The partners I have worked with include Benjamin Torres and Alfonso Cortez, who have both been excellent. Others I have worked with include Javier Jaime Gonzalez, and Javier Navarro Trevino, and I very much respect the work they do in support of our needs.’
‘It is a dynamic team that is constantly innovating in the way of supporting its clients to meet their needs.’
Key clients
BP Exploration Mexico
Eli Lilly and Company
British American Tobacco Mexico
SKF de Mexico
Yazaki North America
Air Liquide Mexico
TMS International de México
Aimbridge Latam
Emerson Process Management
WS Packaging Mexico
Worldpay (UK)
Work highlights
- Representing Expedia in Interjet’s insolvency proceeding in Mexico.
- Representing CHU de Québec–Université Laval, a Canadian government hospital, in a dispute against a Mexican company that sold medical supplies, but failed to deliver the products or return the amounts paid.
- Acting for Worldpay (UK) as a creditor in Interjet’s insolvency proceeding in Mexico.
Guerra González y Asociados, S.C.
Guerra González y Asociados, S.C. maintains a civil and commercial litigation practice that has been a core area for the firm since its 1989 inception. While the key practitioners are based at the firm’s main office in Mexico City, satellite offices in Monterrey and Matamoros provide options on the ground for client liaison in the country's north-eastern industrial heartland. Impressive sectorial variety is a further strength of the practice offering, with recent highlights including representation of banks, heavy industry and manufacturing companies, and tourism sector operations, among others. Veteran litigator and founding partner Jaime Guerra oversees the department, which additionally houses a number of other experienced figures including Octavio Ochoa Huerta, Alfonso Peniche García, Román Salazar Castillo and Raúl García Herrera, all of whom undertake a combination of adminstrative, bankruptcy, civil, commercial, constitutional and family litigation, along with ADR. The strength of the firm's bench is further demonstrated by a solid tier of younger partners, including: Ernesto Rodríguez León, Rogelio Palacios Beltrán, Sergio Cabañas Mier and Jesús A Treviño; and beyond partner level, senior associates Beatriz Montoya Ramírez and Laura González Santacruz both of whom have over 20 years' experience in civil and commercial litigation.
Practice head(s):
Jaime Guerra
Testimonials
‘A team highly specialised in these matters. With solid knowledge and intelligent strategy proposals that are easy to implement. Extraordinary attention to matters. Diverse and dedicated team. Compares favourably with other offices.’
‘The difference is customer service. High availability. Partners involved in the entire matter.’
Martens Abogados, S.C.
'A firm that understands and knows how to deal with highly complex and technical matters', Martens Abogados, S.C. makes for a robust choice of litigation counsel, particularly in cases involving Mexico’s most strictly regulated industries. Mexico's energy sector, which has been the source of a constant flow of mandates in recent years - not least for administrative litigation, is the standout strength of the firm’s contentious offering, with clients including top international and domestic companies. Finance and environmental law matters are also areas in which the team excels. 'Extraordinary lawyer' Federico Martens, an administrative and constitutional litigation specialist, co-leads the group with younger partner Luis Gerardo Gonzalez, who also handles contentious administrative matters but has a greater focus on commercial disputes, and also handles civil and constitutional proceedings. At associate level, both Rodrigo Iraola Leonel de Cervantes and Daniel Cherem Zaga also focus on civil and commercial litigation.
Practice head(s):
Federico Martens; Luis Gerardo González
Testimonials
‘Martens has a team that is extraordinarily adaptable to different complex problems. It also provides efficient and specialized care.’
‘Federico Martens and Daniel Cherem easily digest highly complex problems and have a high capacity to communicate them in a concrete and simple way to the courts. Likewise, both have a broad understanding of the energy sector.’
‘Federico Martens is an extraordinary lawyer, he has the experience and team to provide a level of personalized service, he meets demanding timelines and has a very good appetite for success fees. Likewise, they are familiar with digital tools that make work easier.’
‘New school lawyers focused on making things happen and supporting their clients’ businesses, without losing sight of the excellent legal technical level and depth.’
‘It is a good firm, it is always interested in learning all the procedures and having clear information to be able to offer practical, concrete legal alternatives that cause the same benefit. Without a doubt, the Martens team is a team that competes with others in its category, offering transparency and effective results.’
‘The plus is their interest in protecting the business and a clear and punctual legal practice. There is great dynamism and contribution in the ideas that the studio provides to its clients. Federico Martens is always available to resolve any questions or concerns and ensure the rights of his client.’
‘This is a firm that understands and knows how to deal with highly complex and technical matters with a great ability to respond swiftly and clearly.’
‘The team takes the time to study the matters in great detail and does not improvise.’
Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
Müggenburg, Gorches y Peñalosa, S.C. (MGPS)‘s base of international and multinational litigation clients are enthusiastic in their praise of the practice. ‘Extraordinary preparation, experience, reliability and talent‘ are all characteristics highlighted; and with the group’s representation in US cross-border matters a standout strength, clients additionally suggest that its practitioners are ‘experts in working with American clients‘. The firm also ensure close collaboration between its corporate and disputes offerings, so clients are supported through the life-cycle of transactions so as to ensure continuity in any resultant post-closing disputes. Esteban Gorches is a veteran of the Mexican litigation market, as well as being well regarded for administrative law, IP and entertainment matters. He co-leads the litigation team with younger partner Juan Luis Blanco Montoya, a reliable choice of counsel for administrative litigation and constitutional amparo cases; along with commercial, civil and international litigation. Fernando Sánchez Tarasco and Maria Fernanda Castro González are the senior associates to note.
Practice head(s):
Esteban Gorches; Juan Luis Blanco Montoya
Testimonials
‘The attorneys at MGPS are experts in working with American clients. They know how to explain the differences between US and Mexican laws and how to navigate the cultural and procedural differences between our respective legal systems. It’s a small firm but incredibly talented, with no weaknesses that I can discern. I immensely enjoy working with them.’
‘I work mainly with Esteban Gorches and Juan Luis Blanco, they are incredibly attentive and dedicated to their clients. They are trustworthy, brilliant, and their legal instincts are second to none. There is no one in Mexico I would trust more with a complicated case.’
‘Extraordinary preparation, experience, reliability and talent. The firm is outstanding in every way. Due to its seriousness and professionalism, it has an excellent reputation with the authorities. I personally know and have worked with their main partners for more than 25 years.’
‘Although it is medium-sized, it undoubtedly has talented people.’
‘I think the double corporate and litigation training stands out, which is difficult to find. It is not a multipractice, rather its lawyers are very complete.’
‘The added value of this team lies in effective problem solving, creatively, diligently, transparently, honestly and always with protection criteria. The team is very complete, available and very friendly and cordial. Their expertise in litigation makes them stand out in the industry and position themselves as one of the best law firms in Mexico.’
‘Esteban Gorches has many years of experience in amparo trials, which means that he addresses problems from a comprehensive point of view and even several jurisprudential criteria have been born from litigation handled by him, especially in administrative matters. Fernando Sánchez Tarasco is one of the most complete lawyers in constitutional litigation with exceptional judgment and a unique problem-solving approach, based on the teachings of Esteban Gorches. Juan Luis Blanco is an excellent and very complete lawyer.’
Pérez Correa González
The 'in-depth legal technical knowledge' of the litigation department at Pérez Correa González underpins what clients view as 'extremely professional and very well-documented work', with the team acting in a notable share of the market’s cross-border litigations involving the US. Its domestic client base is strong and covers a broad range of sectors, and the team also represents individuals in collection and nullity actions in the real estate sector. Leadership is shared by a trio of lawyers: Fernando Pérez Correa, a 30-year veteran of the disputes sector with expertise across a range of industries including financial services, infrastructure, corporate disputes, commercial foreclosures and mortgage-related lawsuits, debt collection, torts and enforcement matters. José Covarrubias Azuela, who focuses on civil litigation; and younger partner Zulima González, who undertakes civil and commercial litigation, while also leading the firm’s bankruptcy and insolvency practice. Up-and-coming senior associate Jessica Ávalos focuses on civil, commercial and agrarian disputes.
Practice head(s):
Fernando Pérez Correa; José Covarrubias Azuela; Zulima Gonzalez
Testimonials
‘The service is very good, there is excellent communication, good relationship between the practice and the fees. They are very friendly and efficient in their work.’
‘They are highly prepared, the service is dedicated and very professional. We recommend Fernando Perez and Jessica Avalos.’
‘Extremely professional and very well-documented work with cases that have already been settled with jurisprudence.’
‘Total availability to talk, advise and work whenever required, from Jose Covarrubias and Bruno Saab.’
‘The same partner is the one who attends to the matter as well as any queries and updates to the assigned matters.’
‘They carry out their work with high ethical standards.’
‘The team of lawyers at Pérez Correa González have a comprehensive vision of the problem by understanding the business and the psychological part of the situation in order to establish an efficient legal strategy.’
‘They have in-depth legal technical knowledge. It is a group of lawyers who are one step ahead in strategies. We recommend José Covarrubias and Fernando Pérez Correa.’
Key clients
Investigación Farmacéutica
Aceros Camesa
Cuevas y Solís Consultores
Grupo Valvugas
Getman
Ramirez Ornelas Abogados
Ramirez Ornelas Abogados is a specialist litigation boutique that has earned a particularly strong reputation acting for banks and financial institutions, and more generally excels in financial litigation, stock market disputes, and contentious matters in the real estate space. With approaching two decades in the market, the firm has built a client base that now includes domestic and international banks, and major players in a number of industries. Founding partner Gerardo Ramírez Ornelas is a name to note in bankruptcy and financial litigation. He co-leads the practice with Luis Robles, who provides specialist expertise on stock market disputes, as well as telecoms sector matters; and Gerardo Funtanet, who has a broad disputes practice, recently leading on a number of real estate and retail matters for banking clients. More junior partners Pablo Ramírez (corporate and securities litigation, contractual disputes and administrative cases - particularly regarding the infrastructure and construction sectors), Fabricio Escalante (bankruptcy-related litigation) and Gerardo Ramírez (h) (corporate and commercial law, insurance, bankruptcy and civil liability) are further contacts to note. The partners can draw on support from a sizeable and experienced team of associates.
Practice head(s):
Gerardo Ramírez; Luis Roble; Gerardo Funtanet
Testimonials
‘A very solid team that is capable of always providing the service in a satisfactory manner for the client.’
‘They are very well prepared people with a great sense of responsibility; always ready for your client.’
‘Strategy and understanding of the business as well as close monitoring of cases.’
Key clients
Heirs of Victor’s Estate
Cooperativa la Cruz Azul
Banco Azteca and Grupo Elektra
Corporación RBS
SCM Metropolitano
Banco Azteca
Corporación RBS
SCM Metropolitano
Banco Internacional de Costa Rica
Econ Soluciones Energéticas Integrales
London Forfaitting Company
Franklin Electric
Work highlights
- Advising the heirs to the estate of the co-owner of a gallery on a probate proceeding in which the estate of the deceased is comprised mainly of valuable artwork.
- Advising Cooperativa la Cruz Azul on several proceedings regarding the control of the organisation, against a group of dissident partners.
- Advising Banco Azteca in proceedings it initiated against a financial institution seeking the collection of a negotiable instrument.
Santamarina y Steta
Santamarina y Steta fields a litigation department whose 'analytical skills stand out', according to clients. Reflecting the depth of the firm’s full-service offering, the litigation group handles a wide variety of disputes, from IP cases and bankruptcy, to contractual conflicts and tort law. Cross-border matters are a particular focus of the group, whose practitioners demonstrate particular capability in administrative disputes against government entities across a range of industries. Two partners oversee the practice group: civil and commercial litigation specialist Roberto Fernández del Valle (in Mexico City), who handles real estate disputes, portfolio recovery, contractual compliance, class actions, shareholder conflicts, and civil liability and moral damages; and Monterrey-based Carlos Brehm, who focuses on civil and commercial litigation, along with contentious bankruptcy matters. Both also handle arbitration and other ADR modalities.. At associate level, José Antonio Moreno handles civil and commercial litigation, along with commercial insolvency proceedings. Former practice co-head, 30-year veteran Carlos Olvera, left to establish his own firm in March 2024, taking associate Michelle Grayeb with him.
Practice head(s):
Roberto Fernández del Valle; Carlos Brehm
Testimonials
‘The Santamarina and Steta team always anticipates eventualities and propose solutions in an agile and efficient way.’
‘Their analytical skills stand out and this is reflected in the results of the matters entrusted to them.’
Key clients
El Palacio de Hierro
Dell Leasing México
Stewart Title Guaranty de México
General Motors de México
Kimberly-Clark de México
Daimler Financial Services México
M+W High Tec Projects México
Best Buy Stores
Abbott Laboratories de México
Inter-American Investment
DEG
Haver & Boecker Mexicana
N.S.C. Agua
Merkafon de México
Huawei Technologies de México
Martinrea Honsel México
Master Drilling México
Ellwood Specialty Metals México
Topaz Holding
Sucden Trading México
Inteva Products
Kruger Family Industries
Grupo Industrial Saltillo
Tractel Secalt
Navistar Financial
1st Source Bank
Work highlights
- Representing KCM in a civil lawsuit filed by Fundación Ve por México regarding IP.
- Acting for Best Buy in two lawsuits against Glider Guadalajara, resulting from an early termination of a lease agreement related to a Best Buy store in Guadalajara.
- Representing the Inter-American Investment Corporation in a mortgage foreclosure claim filed against Nixte and others.
Bello, Gallardo, Bonequi y García, S.C.
Bello, Gallardo, Bonequi y García, S.C. makes for a particularly strong choice on three fronts in the Mexican litigation market: mining sector disputes, insurance litigation, and TMT sector litigation. In these, and a variety of other areas, often connected with heavy industry, the firm is regularly engaged for constitutional amparo proceedings. Name partner Juan Bonequi leads the team on the full range of matters and counts major financial institutions and banks, leading mining sector companies and telecoms heavyweights among his clients. He shares leadership of the litigation group with Elia Sosa, who is experienced in both civil and commercial cases; and senior associate Cinthya González, one of the notable younger lawyers in the market who stands out for constitutional and amparo matters.
Practice head(s):
Juan Bonequi; Elia Sosa; Cinthya González
Testimonials
‘It is an excellent office that has been growing in recent years.’
‘Good knowledge of current topics, partners are in various forums and conferences on a regular basis.’
‘It is a team at the forefront in terms of technology, they have the necessary litigation monitoring and attention tools to always be in line with the procedural progress of trials and reporting to internal lawyers and clients in general. The team also has the technical capacity and knowledge to handle highly specialized litigation.’
‘The team of dispute resolution lawyers are professionals who understand the needs of their clients, try to anticipate them and show empathy and sensitivity to the particularities of each of their clients in technical legal and administrative issues.’
‘Without a doubt we appreciate the knowledge and experience on the subjects they handle; they are always kept perfectly up to date. They understand the client’s needs; the feedback they have internally and towards the client. Timely response and support at all times.’
‘Great professionalism, knowledge of the subject and at the same time, a lot of closeness with the client. They generate a relationship of great trust and availability. They are very aware of the client’s needs and each part of the processes. We recommend Cinthya González and Juan Bonequi.’
‘They don’t make us feel like clients, but like a team.’
‘The Bello, Gallardo, Bonequi y García, SC team is characterized by, among many things, its availability, its interest in understanding and addressing client needs, and its knowledge in different branches and practice areas. The service is of excellent quality.’
Key clients
Betmaster
Berd
Carboox Resende
Danone
Grupo Ennea
Everest Insurance
Uber
Grupo Diccsa
Prime Mining Corp
GWS Tool Group
Citi Banamex
Work highlights
- Advised Carboox Resende Indústria E Comércio De Refratários on Altos Hornos de México’s bankruptcy proceeding.
- Advised Hispasat on a $40m dispute against Actinver Casa de Bolsa for the breach of a trust agreement.
- Advised Sierra Madre Gold and Silver, and a group of other mining companies, on an amparo proceeding against the Mexican mining law reform.
Bufete Cuetara Canale
'Experts in litigation', Bufete Cuetara Canale is hailed by clients for being 'fast and effective in developing legal strategies to protect the interests of the company'. The boutique litigation firm assists clients with civil and mercantile litigation across Mexico and fields practitioners with experience at all court levels. The co-practice heads and names to note are: Roberto Cuétara Canale, 'undoubtedly a top-level litigator in the country', who boasts a particularly strong client list in the food and automotive industries; Oly Ayala Romero Vargas, an expert in administrative IP litigation; and Rafael Ayala y Aranda, who handles civil and commercial disputes. Senior associate Roberto Islas Vásquez (civil, commercial and constitutional litigation) is recommended by clients as an 'exceptional lawyer'.
Practice head(s):
Roberto Cuétara Canale; Oly Ayala Romero Vargas; Rafael Ayala y Aranda
Testimonials
‘We are impressed by the dhe dedication and creativity of Roberto Cuetara.’
‘It is necessary to know that they are always acting in accordance with the law and always thinking about the responsibility of representing a brand and that good action is a reflection of the client. Regarding the comparison with other firms, I affirm that the legal services we receive are of the highest quality and with the best results.’
‘Roberto Cuetara is undoubtedly a top-level litigator in this country, he has already demonstrated in several years providing services in the automotive industry that he is the best litigation firm in Mexico, his experience and professionalism in practice has no competitor.We are very happy to have the firm not only as a supplier, we see it as a business partner who really knows how to work while respecting the policies and procedures of our company.’
Work highlights
- Assisting Mazda Motor de México with an investigation into possible monopolistic practices in the automotive sector.
- Advising Farmaceutica de Chiapas on a case relating to a breach of a software contract.
Creel, García-Cuéllar, Aiza y Enríquez, S.C.
Clients of Creel, García-Cuéllar, Aiza y Enríquez, S.C. appreciate the close collaboration between the litigation practice and an array of the other departments – most notably the corporate/M&A and competition & antitrust groups. Highlighted for her ability to ‘explains concepts well, both to the business and non-litigation lawyers‘, and providing ‘timely follow-up‘, ‘creative‘ and ‘very knowledgeable‘ young partner Sara Gutiérrez heads the practice and is held in particularly high regard when it comes to administrative litigation and cases involving anti-competitive practices. Former counsel Héctor Anaya Mondragón left the firm in February 2024. Since publication, the firm has announced its absorption of the sizeable market-leading litigation firm Martínez, Algaba, de Haro y Curiel, in a process due for completion during the first quarter of 2025.
Practice head(s):
Sara Gutiérrez
Testimonials
‘They are very knowledgeable about the law and very creative with their ideas. They have a great understanding of the litigation process and are reasonable.’
‘Sara Gutierrez is creative and explains concepts well to the business and non-litigation lawyers. She is very knowledgeable and a pleasure to work with. They coordinate very well with the merger group.’
‘Very complete team that includes different practices that complement each other well (litigation and antitrust). Great quality of service.’
‘Good training. Willingness to receive feedback from clients on material legal aspects.’
‘They have an excellent combination between lawyers who are dedicated to legal defense under Mexican law and those who are dedicated to actions under international law. In this way, foreign companies can defend themselves effectively without giving up any of their shares.’
‘Sara Gutiérrez provides timely follow-up to the matters, not only in the courts, but in the news; in such a way that she can even foresee the meaning of the resolutions.’
‘We hired Creel to prepare an Amparo that would address the new mining law reform. As a team, they appeared to support each other in areas where each lawyer’s strengths contributed to a complete and well thought out answer. Depending on the type of question or concern we had we received responses from different members of the team which was helpful to understand what we would confront in the weeks and months ahead.’
‘I think there is a strong level of professionalism. The Creel team were quick to respond. They understood our situation. I can’t speak on their competitors but we value the detail, speed and clarity with which information was passed on. Sara Gutierrez stands out for us.’
Work highlights
- Assisting Calizas with over 30 interrelated administrative and constitutional proceedings involving multiple Federal authorities’ actions affecting its limestone quarry project on the Mexican south east coast.
- Advising Minera Cobre de Mayo on oppositions to the 2023 amendments to the Mexican mining law and other regulations.
Del Castillo y Castro Abogados
Financial services litigation is the standout specialism for the contentious offering at Del Castillo y Castro Abogados, which is jointly led by Fernando del Castillo and Camilo Vázquez López. The firm is the counsel of choice to a host of banks and financial institutions operating in Mexico. Del Castillo is one of the leading names in bankruptcy litigation and is highly regarded for all contentious matters relating to the recovery of monies. Vázquez López has experience acting for banks in commercial proceedings (both litigious and arbitral), in addition to contentious bankruptcy matters.
Practice head(s):
Fernando del Castillo; Camilo Vázquez López
Key clients
Altán Redes
Alphacredit Capital
SOFOM
Alpha Holding
Banco Invex
Invex Grupo Financiero
Banco Mercantil del Norte
Grupo Financiero Banorte
Grupo Lamosa
Promoción y Operación
Tangerine Pomelo Group
Seguros Banorte
Grupo Financiero Banorte
Akin Gump Strauss Hauer & Feld
Work highlights
- Assisting Altán Redes with oral proceedings initiated against it by Operbes.
- Advising Alphacredit Capital, SOFOM, Alpha Holding and others on an oral mercantile lawsuit filed by Banco Interamericano de Desarrollo.
- Advising Banco Mercantil del Norte on enforcement proceedings related to the payment of financial returns of MX$1bn.
Greenberg Traurig, S.C.
'Professionals with diverse experience who complement each other' make up a litigation practice at Greenberg Traurig, S.C. that is capable across civil, commercial and administrative litigation, and regularly counsels a client base including domestic and multinational companies, investment banks and advertising agencies, among others. Its recent work has included new instructions in the real estate sector for builders and developers, as well as advising medical laboratories and aviation companies. The team is jointly led by Alejandro Ostos, who chairs the civil and commercial litigation practice in the Mexico City office; and Joselino Morales, who leads the amparo trials, and tax and administrative law litigation sub-groups.
Practice head(s):
Alejandro Ostos; Joselino Morales
Testimonials
‘GT brings together professionals with diverse experience that complement each other to effectively address the matters we entrust to them; This means that they can even innovate during litigation in order to protect, under the correct legality, the interests of clients.’
‘They are open to collaboration, they make things happen and always communicate the progress of matters on time. They raise risks and alternatives to be able to evaluate correctly.’
‘Team with knowledge, seriousness and total commitment to each matter and representation for your client. Excellent and diligent follow-up, search for solutions. There is no abuse, no matter how minimal, of continuing unnecessary trials or disputes. Seriousness and rectitude in their actions.’
‘Their knowledge is impeccable, as is the transparency of possibilities and alternative means when they can offer them. Alejandro Ostos Fulda Mauricio Rueda Erick Peregrina.’
‘The practice of litigation in Mexico is extremely complex, so it is very important that external advisors have all the knowledge and are constantly updated. Equally important is the humane treatment and relationship with the client, so that the client understands what they are facing, always with the truth and sensitivity that is required.’
‘Knowledge, treatment and experience.’
Key clients
Accenture
Constructora y Edificadora GIA+A
Desarrolladora La Ribera S.
Laboratorios Cryopharma
National Potato Council
Tauroplaza México
Truper
Urban hub
Inmobiliaria Foraz
VMSC
Work highlights
- Assisted Plaza de Toros Mexico with obtaining a revocation of the suspension that prohibited bullfighting shows.
- Advising Venequip on proceedings derived from a distribution agreement terminated by Caterpillar.
- Acted for the National Potato Council in various litigations related to imports from the US.
Guerra, Hidalgo y Mendoza (GHM)
The 'extraordinary legal solidity' of the litigation department at Guerra, Hidalgo y Mendoza (GHM) is appreciated across a variety of cases, with shareholder disputes being one of the standout specialisms at this young firm. The practice handles a considerable volume of commercial litigation but has also continued to develop its administrative litigation offering to match increased market demand. Jesús Ángel Guerra Méndez is one of the key senior names for commercial cases, as well as handling bankruptcy and insolvency matters; he co-leads the litigation group alongside Elias Mendoza, who is also experienced in litigation with a bankruptcy element. The third of the leadership group is Patricio Hidalgo, who leads on commercial, civil and administrative matters, as well as having specialist expertise in the insurance sector. At associate level, senior Adrián Villamil Tejedo is the key figure, having practiced with the firm's partners since before the firm's founfing in 2020.
Practice head(s):
Jesus Angel Guerra Mendez; Patricio Hidalgo Estrada; Elias Mendoza Murguia
Testimonials
‘They work efficiently as a team.’
‘Jesus Guerra is a very good lawyer, with a lot of experience so he is practical and down to earth.’
‘It is an office that attends to your needs quickly and expeditiously. In short terms you get a response to your problem. Personalized attention. Good teamwork.’
‘We have experience with Elias Mendoza and with Patricio Hidalgo. They differ from other firms because of the experience of the partners and mainly because of the positive results in each management that we have requested from them.’
‘Jesús Guerra Méndez is an exceptional lawyer.’
‘It is a firm that, although young, has been working together for many years and has extraordinary legal solidity. They work very well as a team and complement each other.’
‘They are very technical lawyers and they are business driven. Jesús Guerra is becoming one of the best trial lawyers in Mexico. Elías Mendoza has a very prominent future.’
‘The GHM team stands out for its experience and specialized knowledge in litigation matters. It has highly experienced lawyers specialized in the area of commercial litigation, which allows them to offer complete and high-quality advice to their clients. They have a commitment to excellence and their commitment to quality is reflected in the good results with their clients. They always show very active leadership in internal meetings and in those classes in which they work in cooperation with other offices. In comparison to others, GHM stands out in its degree of experience and its commitment to achieving new results. They also have solid relationships with other firms in the sector and quality, which allows them to collaborate effectively and provide exceptional service in the area. of litigation.’
Key clients
AMR Hotels and Resorts
Oro Negro
Prisa
Grupo Cinemex
Kimco Realty
Northgate Capital
Stellantis Mexico
Aerovías de México
IAMSA Real Estate
Logística Bosques
Work highlights
- Aadvising Oro Negro on a litigation of a nullity and damages action against its bondholders for infringement of Mexican laws and public policy.
- Advising Logistica Bosques on a corporate action brought by a minority shareholder to annul an investment agreement.
- Aadvised Prisa Media on a corporate dispute involving its investment in Sistema Radiopolis, a Mexican radio broadcaster.
Jones Day
The Mexico City office of Jones Day plays a key role in the firm’s disputes offering across North America, with a strong track record in civil and commercial law cases before the country’s local and federal courts. The team of 'very well-prepared lawyers' is led by the experienced Antonio González, a well-known name in the market, who is well versed in constitutional litigation and cases involving contractual disputes, corporate and shareholder litigation, bankruptcy and financial matters. The other key partner in the department is Héctor Ocampo, who often assists with disputes involving debt collection, bankruptcy and contract terminations. Identified by clients as 'a great litigator', counsel María Elena Huerta (civil and commercial litigation regarding contractual disputes; along with corporate and shareholders litigation) adds further depth to the senior team.
Practice head(s):
Antonio González
Testimonials
‘It is a team of professionals.’
‘They have good experience.’
‘Good responsiveness, knowledge of the topics to be discussed, contacts in the industry.’
‘Very well-prepared lawyers, always available to the client.’
‘Continuous communication between the firm and the client is important to confirm the needs of the latter and the objectives of the litigation, as well as the urgency and relevance of the assigned matters.’
‘Continuous communication with the client, cost-benefit of contracting services and innovation in dispute resolution.’
‘Excellent, Mariela Huerta, a great litigator.’
‘The Jones Day firm is a specialist in strategic litigation and the right arm in conflict resolution advice. Few firms are an authoritative voice on the matter like JD.’
Mañón Quintana Abogados
Mañón Quintana Abogados' litigation department houses 'young and passionate partners with extensive experience in litigation in Mexico', and the dispute resolution boutique is well placed to assist with insolvency, class actions, and civil and commercial litigation. A number of multinationals with stakes in the Mexican market have the firm as chosen counsel for litigation, with the team having earned a particularly strong reputation in the banking and insurance sectors. In January 2024 the firm made an addition to its leadership team with the hire of Ricardo García Cordero Sasía from Márquez, Castelazo & García Cárdenas. He bringss two decades' experience advising banking and insurance clients and joins Antonio Mañón and Gerardo Quintana in overseeing matters. Darío Jandette Fuentes (banking & finance, insurance, bankruptcy and litigation) is a further partner-level name to note. Former senior associate Alberto Quintana left the firm in April 2024.
Practice head(s):
Antonio Mañón; Gerardo Quintana; Ricardo García
Testimonials
‘The firm stands out for offering excellent services in dispute resolution, specifically in litigation. What makes this practice unique is the combination of specialized experience, proactive approach and successful results in resolving legal disputes. In-house attorneys have deep knowledge of litigation and dispute resolution, standing out for their ability to address complex cases effectively. The strength lies in understanding the particularities of each legal situation and offering creative and efficient solutions. Compared to other firms, the team compares favorably for its client-focused approach and track record of success in resolving disputes. Innovative technologies have been incorporated to improve efficiency in case management and dispute resolution.’
‘Each member of the team brings unique skills, but it is important to mention Antonio Mañón, who is recognized for his litigation experience and his ability to deliver successful results. His leadership has contributed significantly to his client’s continued success.’
‘Mañon Quintana is made up of a team of young and passionate partners with extensive experience in litigation in Mexico. All partners are integrated and actively collaborate with each other. Despite being a relatively new firm, they can now sit at the table of the large litigation firms in Mexico.’
‘At MQ they are able to litigate very complex matters at very reasonable rates. That is their great differentiator and what positions them at a strategic point in the market. I highlight the quality of the services provided by Antonio Mañón and Santiago Nuñez. They are permanently involved and active in all their cases.’
‘This firm provides an excellent legal service, with full knowledge of commercial matters and plenty of professional experience. The quality of services and attention is even better than that provided by larger offices, with the added bonus that the attention is personalized, clear and first-time.’
‘They give very practical advice.’
‘The team stands out for its extensive experience and specialized knowledge in the resolution of controversies and legal disputes. It has a wide range of highly experienced lawyers specialized in the area of litigation, which allows them to offer complete and high-quality advice to their clients. They have a commitment to excellence and providing personalized service to each of their partners. The quality of its services reflects excellent results with its clients. In comparison to others the firm stands out for its personalized attention quickly and efficiently, providing effective and perfectly founded legal advice, and executing the necessary legal actions in an impeccable manner. Their knowledge and solid relationships with legal directors from industries in the sector favor their experience and quality of their services.’
‘Antonio Mañón Jardón stands out for his great commitment and dedication in the timely follow-up of all matters entrusted to his office, providing personalized attention when it is needed. He provides the highest standards of excellence in any type of consultation requested, from legal research to representation in court. His commitment to quality is reflected in the successful results obtained by his firm.’
Key clients
Scotiabank
HSBC México
Seguros Argos
Banco Sabadell
Axa Seguros
BPI France Assurance Export
Xerox Mexicana
Johnson Controls
Nissan Mexicana
Stellantis México
General Motors México
KIA México
Renault México
Clarios México
NR Finance México
Calizas Industriales del Carmen (Vulcan Materials)
CHG Meridian Mexico
Honeywell
American Tower
Work highlights
- Acting for Calica in the defense of a class action claiming environmental damage of MX$60bn in Riviera Maya.
- Representing Financiamiento Progresemos in a claim for the delivery of MX$250m for payments made by borrowers.
- Representing Impulsora Sahuayo in legal actions for the nullity of a share subscription agreement for MX$910m.
Mijares, Angoitia, Cortés y Fuentes S.C.
Mijares, Angoitia, Cortés y Fuentes S.C. continues to develop its offering in litigation, drawing contentious instructions from some of its stellar clients across its broad corporate and financial client base, including ICA, Televisa, Banco Santander and Scotiabank. The firm’s work in contentious restructuring and bankruptcy matters is also of note; while its litigators additionally collaborate closely with the transactional areas of the firm to mitigate clients’ risks, as well as handling administrative proceedings involving antitrust, securities and environmental matters. A further recent strength has been in the country’s busy market for energy litigation against the government and affiliated state entities. Everardo Espino co-leads the department and is held in high esteem by peers across civil, commercial, insolvency and administrative litigation. Fellow practice co-head Luis Pablo Ramírez, a more junior partner, excels in administrative litigation. An associate at the firm since 2013, Patricio Rivas is a key member of both the competition and litigation teams.
Practice head(s):
Everardo Espino; Luis Pablo Ramírez
Key clients
Pemex
Conoisa & ICA
MDA24
Banorte
MDA 47
Advance Real Estate 2
Banco Santander
Broxel Pay
Connus International
ICA Tenedora
Aleatica
OPI
Conmex
IENOVA
Sago Electronics
TV Azteca
Sociedad Hipotecaria Federal
Buffalo Energy Mexico Holdings
Ecoplexus
OMA
Work highlights
- Representing Pemex, Pemex Exploración y Producción (PEP) and Perforación y Servicios (PPS) in the commercial lawsuit initiated by Perforadora Oro Negro for the alleged wrongful termination of four jack up rig lease agreements entered by PPS and Perforadora Oro Negro.
- Acting for Connus International in a commercial trial against INETUM España, which defaulted on its obligation of acquiring products from Connus for up to $8m.
- Representing Sago Electronics as defendant in an executive commercial trial submitted by Naxa Electronics regarding the execution of a $6m plus interest promissory note.
Pérez-Llorca
As of its July 2024 merger, Pérez-Llorca inherits the Gonzalez Calvillo team that is best known in the Mexican dispute resolution space for its representation of major clients in class actions. It continues to counsel BP, Sony and Nike in such cases. Beyond the class-action niche, the practitioners are also well versed in administrative, civil, commercial and constitutional litigation, and frequently act for the Mexican subsidiaries of major multinationals. Senior figure Edgar Grajeda is a regular lead counsel in the aforementioned class actions; he co-leads the department alongside Daniel Morán, who is noted for energy and real estate controversies, judicial reviews subsequent to public tenders, administrative sanctions, nullity trials and amparo proceedings. Senior associate Ana Rosa Bobadilla is primarily focused on civil, commercial, family, criminal and administrative law; while fellow senior Manuel Gálvez is particularly active in TMT litigation.
Practice head(s):
Edgar Grajeda; Daniel Morán
Testimonials
‘Edgar Grajeda is extremely kind and capable. His knowledge and handling of the topics are great. I enjoyed working with him while my matter lasted.’
‘Always available and communicating clearly and punctually, Ana Rosa Bobadilla and Edgar Grajeda are a reference team, reliable, providing pertinent legal recommendations at all times, always taking into consideration a vision of their clients’ business.’
‘The firm has very senior experienced litigators like Edgar Grajeda and very capable more junior lawyers who manage the day to day. They also have an impressive bench.’
Key clients
Agrofresh Solutions
Amazon
Benetton Group
British Petroleum (BP)
Maxcom Telecomunicaciones
Megacable
Nike de Mexico
Sony de Mexico
Tesoro México (Andeavor Company)
Givaudan
3M
Work highlights
- Representing BP’s entities in two different class actions derived from the oil spill caused by the explosion and sinking of the Deepwater Horizon platform in the gulf of Mexico.
- Representing Sony in a class action process filed by the Federal Consumer Protection Agency.
- Advising Nike de México on judicial recovery of amounts owed to it by a former distributor.
Assembla
Launched in March 2024, new start up Assembla features a number of established partners from well-known firms, including the senior members of the former Ibarra del Paso y Gallego disputes team, practice head Juan Miguel Martínez Mendieta and former senior associate -now counsel- Diego Maurer. The practice primarily handles administrative, civil, commercial and constitutional amparo cases, with both Martínez (‘a lawyer with great practical knowledge‘) and the ‘excellent‘ Maurer handling the full array of dispute types. Martínez practice additionally reaches into alternative dispute resolution, including both arbitration and mediation.
Practice head(s):
Juan Miguel Martinez Mendieta
Testimonials
‘Juan Miguel is especially knowledgeable in his area of expertise. I have also worked with Diego Maurer as an associate in the firm, and he has been excellent as well.’
‘Juan Miguel Martínez.- he is a lawyer with great practical knowledge, who provides the most effective solution as well as the quickest to implement. The advice he provides is of high quality, being reliable and practical.’
Key clients
Veolia
Alsea
Cultura Colectiva
C&A
TMI Abogados
Eosol Energy
Altos Hornos de México
Propulsora de Homeopatía
Distribuidora Homeopática Nacional
Geodis
Unidos Somos Iguales
Desarrollo Vivienda MK1
AT&T
Tesla
Catco
AstraZeneca
Hershey’s
JDE Peet’s
Sidley Austin
Bridgestone
Corona & Nepote, S.C.
The 'high quality, informed, honest and clear service' from Corona & Nepote, S.C.'s litigation practice includes handling disputes across a broad range of sectors, with the department demonstrating particular capabilities in financial and contractual disputes. The firm facilitates client proximity in different industrial hubs through offices in both Mexico City and Guadalajara. Juan Manuel Corona co-leads the practice from the capital, with Francisco José Rodríguez Nepote overseeing matters from the latter. In addition to its mangement of contentious matters for corporate and major companies, the team is also a popular destination for disputes involving HNWI clients and family estates.
Practice head(s):
Juan Manuel Corona; Francisco José Rodríguez
Testimonials
‘Francisco Rodriguez Nepote is always very professional and with good results.’
‘Very professional and good results!’
‘The team stands out for its level of preparation and update of the legal and procedural environment.’
Cuatrecasas
The compact team at Cuatrecasas is led by René Irra, who - despite probably being better known for arbitral matters - has solid and lengthy litigation credentials. Recent matters include mandates in the mining, construction and consumer products sectors, and range from commercial and contractual disputes, to constitutional amparos, contentious administrative cases and injunction relief procedures, amongst others. Irra is supported by younger partner Miguel Ángel Ortiz (constitutional proceedings & administrative, civil, commercial and insolvency litigation); along with disputes-dedicated senior associate Elisa Legorreta and intermediate Iván Esquivel.
Practice head(s):
René Irra
De la Garza y Acosta, S.C.
The founding duo of Carlos de la Garza and Raúl Acosta lead the litigation services at specialist boutique De la Garza y Acosta, S.C., which was established in Monterrey in 2017. Both come with clients’ recommendation as 'exceptional litigators' and are admired for their 'command of contentious commercial matters'. The practice has a strong client base in both the banking and insurance sectors, excelling in specialist litigation born of those areas, while also acting in amparo cases, commercial proceedings related to corporate issues, civil liability and non-material damage compensation claims. Nine-year associate Enrique Tamez is the main support to the practice heads.
Practice head(s):
Carlos de la Garza; Raúl Acosta.
Testimonials
‘I find the De la Garza and Acosta team very efficient. The lawyers who serve us have had very good chemistry with the internal lawyers on my team. Unlike other offices, their response capacity is immediate to our requirements. Bbilling is always punctual and we always count on their support in any task.’
‘Carlos de la Garza has a very deep knowledge of commercial law and, mainly, a lot of experience in litigation banking matters. It is common for us to turn to him to consult on complex litigation issues and he is always willing to give us advice.’
‘The firm offers a range of solutions and options. They think outside the box’
Key clients
AXA Seguros
BBVA México
Banca Afirme
AXA Assistance México
Lámina y Placa Comercial
Servicios de Agua y Drenaje de Monterrey
Ingeniería Construcción y Administración
Grupo Bafar
Proyectos Inmobiliarios Carne Mart
NowPorts México
HyA de México de B.C.
Primero Seguros
Compañía Minera Autlán
Urbanizadora Alba
Work highlights
- Representing an international company in a litigation where to recover credit of over $11m.
- Representing a public sector water utility company as defendant in a breach of contract claim in which the plaintiffs are seeking compensation of MXN$2.9m.
- Defending a medical and pharmaceutical company in a litigation where the plaintiffs are seeking a payment of MXN$397m for damages and losses.
Ibarra, del Paso y Gallego
Following the March 2024 departures of former practice head Juan Miguel Martínez and senior associate Diego Sándor Maurer, the disputes practice at Ibarra, del Paso y Gallego has been thoroughly reorganised with the arrivals of Pablo Enrique Reyes and Emilio García V. The deeply experienced Reyes handles abroad aray of contentious matters and mediations but has particular expertise in constitutional litigation; while García is a contentious tax specialist who als handles social security and administrative litigation. More generally the practice handles administrative, civil, commercial litigation, along with constitutional amparos.
Practice head(s):
Pablo Enríque Reyes
Testimonials
‘The team is made up of very solid professionals who are focused on personalized attention to clients, their high responsibility and way of handling matters make clients feel completely confident in their affairs. It is worth highlighting the high success they have had in the litigation matters that have been entrusted to them, also considering the complex legal environment in Mexico. I do not omit to point out that the firm has worked to maintain an excellent relationship with its clients, it is always at the forefront of the issues that could affect them and how they could help.’
‘Without a doubt, their success in litigation matters stands out compared to their competitors. In addition, the personalized attention makes working with them a pleasure, they are reliable and an excellent option to have as your go-to lawyers considering their high experience in legal issues and the pharmaceutical industry. I would like to highlight Juan Miguel Martínez, Adrián del Paso and Carlos Ibarra, excellent partners and professionals to whom I am deeply grateful for having led the legal teams in which I have worked to success.’
‘Our company has worked with this firm for many years, and we have worked together on many difficult legal circumstances involving disputes on land rights. The service we have received has been outstanding.’
‘I have found the firm to be very responsive to all requests. I know they make extra effort on many occasions to respond when there are needs. The partners I have worked with include Carlos Ibarra and Juan Miguel Martinez Mendietta, who have both been excellent. I have worked with Diego Maurer as an associate in the firm, and he has been excellent as well. I very much respect the work they do in support of our needs. Carlos Ibarra is an exceptional manager of lawyers. Juan Miguel is especially knowledgeable in his area of expertise. Diego has been great in support as an associate.’
‘The dispute resolution team in Ibarra del Paso and Gallego, led by Juan Miguel Martínez, is a team with an immediate response capacity, and with practical and effective solution proposals. When conflict arises, they give you support that makes you feel safe in moments of tension.’
‘Juan Miguel Martínez.- He is a lawyer with great practical knowledge, who provides the most effective solution as well as the quickest to implement. The advice he provides is of high quality, being reliable and practical.’
‘Always available, boutique office.’
‘Personalized attention from partners, always available, experience, recognition in the sector.’
Key clients
DuPont
FOVISSSTE
IGS
ATCO México
GNK Logística
Siemens
Banorte
Sainz Abogados
As part of a varied offering across dispute resolution, Sainz Abogados acts in a range of litigation matters but has particular strengths in contractual and shareholder conflicts, along with all disputes matters related to the firm's signature bankruptcy and restructuring practice, and associated constitutional amparo cases. The firm’s growing energy department is a particular source of instructions to the team (particularly contentious administrative work, of late), while the finance sector has also driven an increasingly significant flow of disputes matters. Daniel Díaz and Adrián Villagómez co-lead the practice group; both are well versed in judicial work, drawing on experience acting for insurance companies, banks, construction companies, energy-sector stakeholders and government entities, among others. Counsel Estefanía Sierra is key support on administrative, civil commercial and constitutional litigation, along with bankruptcy-related matters.
Practice head(s):
Daniel Díaz; Adrián Villagómez
Key clients
Ad Hoc Group of Bondholders of Oro Negro
CFEnergía
Servicios Funerarios GG
El-Mann Family
Ad Hoc Group of Bondholders of Crédito Real
Unifin Financiera
Alesso
Grupo Adinse
Grupo Fila-Dixon
Minera y Metalúrgica del Boleo
Promociones Mexico Coliseo Revolucion S.C. and Salvador Lutteroth Lomeli
Work highlights
- Acted for an ad hoc group of bondholders of Oro Negro in enforcing its collateral and recovered possession of five jack up rigs.
- Advised CFEnergía on an administrative amparo lawsuit filed by the Yaqui community.
- Acting for Servicios Funerarios GG against several subsidiaries of Advent International and the company itself, seeking the payment of damages and to nullify the sale of Grupo Gayosso.