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PARTNERS

JOSE RUIZ | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

José Ruíz López specializes in Mergers and Acquisitions, Antitrust and Competition, Corporate and Commercial Law and Mining Law.

José has represented national and multinational groups in transactions relating to acquisitions and sales of companies, including joint ventures.

Likewise, has actively represented multiple companies in pre-merger filings before the Federal Economic Competition Commission (COFECE), investigations initiated by the COFECE with respect to relative (abuse of dominance) and absolute (cartels) monopolistic practices, as well as in counseling of related matters.

José represents mining groups, including subsidiaries of foreign public companies, in connection their activities in Mexico, including regulatory matters, compliance aspects, acquisitions of exploration and exploitation projects, as well as in mining due diligence processes.

Education

Law Degree – Universidad Anahuac (1994)

Postgraduate Diploma in Economic Competition – Instituto Tecnológico Autónomo de México (2001)


Publications

“Merger Control 2020”, published by Chambers Global Practice Guides, 2020.

“Public Procurement and Government Contracts”, published by Chambers Global Practice Guides, 2019.

“Mexico” in “Getting the Deal Through – Cartel Regulation 2011”, published by Law Business Research Ltd., February 2011.

“Mexico” in “PLC Cross-border Competition Handbook”, published by Practical Law Publishing Limited, February 2011.

“Mexico” in “The Merger Control Review” published by Law Business Research Ltd., September 2010.

“Overcoming The Constitutional Difficulties: Recent Trends in Mexican Competition Law”, published by Latin Lawyer, July 2006.

“A tougher sheriff”, published by the International Financial Law Review, in December 2006.

“Mexico” in “Cartel Regulations 2006; Getting the fine down” published by Global Competition Review, 2006.

“Mexico” in “The Handbook of Competition Enforcement Agencies”, published by Global Competition Review, 2004 and 2005.


Languages

Spanish
English


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PARTNERS

RICARDO AHUMADA | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

Ricardo Ahumada Reyes has extensive experience in litigation, consulting and tax planning.

He has vast experience in domestic and international tax planning. Ricardo has assisted clients in highly sophisticated tax audits; as well as in the structuration of complex multinational schemes.

Ricardo was founding partner of Ahumada y Asociados, after being partner in charge of KPMG’s legal practice. Previously, he was the partner in charge of the tax litigation area of Deloitte, a firm he joined after been an associate for six years at Chevez, Ruiz, Zamarripa y Cia., S.C. During 1998 he was an associate in the tax practice in the New York office of Shaerman & Sterling.

Education

Law Studies – Universidad Nacional Autónoma de México


Languages

Spanish
English


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PARTNERS

ELVIA PALAZUELOS | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

Elvia Palazuelos specializes in Labor consultancy and litigation.

Elvia actively represents and provides advice to domestic and foreign companies in connection with labor and social security related matters, including the hiring and termination of employees, transfer of employees as a consequence of asset-based acquisitions and mergers, labor implications with respect to mergers and acquisitions, design of labor incentive programs as well as labor audits implemented by the labor authorities.

Likewise, Elvia has participated in numerous, labor trials, strike procedures, mass employee terminations, in drafting and negotiating collective bargaining agreement, as well as the handling of strike calls and collective claims filed by unions, including claims in connection with title over collective bargaining agreements.

Elvia constantly publishes opinion articles in the most important newspapers of Mexico, such as El Economista.

Education

Law Degree – Universidad Anáhuac (2002)


Languages

Spanish
English


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PARTNERS

EMILIO PARDO | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

Emilio Pardo specializes in litigation of commercial, civil, real estate, family and inheritance matters, as well as constitutional litigation.

He has represented national and international clients while being holder of major and special accounts in important firms, to later be a Litigation Partner at “Pardo y Sánchez Abogados”.

He has extensive experience in the development of causal strategies for the resolution of disputes, as well as in the practice of mediation and conciliation as a prior or alternative method to settle disputes.

Education

Law Studies – Universiad del Valle de México

Master in constitutional procedural law – Universidad Panamericana


Languages

English
Spanish


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PARTNERS

FERNANDO MEJIA | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

Fernando Mejía Méndez specializes in litigation and consultancy in administrative matters, essentially in matters of acquisitions and public works, games and raffles, health, urban and environmental development (including national waters).

Regarding tenders, he has participated in Federal, Local and Municipal projects, advising companies on transactions with multiple government agencies such as the Ministry of Communications and Transportation, the Ministry of Finance and Public Credit, the Ministry of Health, the Mexican Institute of Social Security, the Institute of Social Security and Services for State Workers, the Federal Electoral Institute, Petróleos Mexicanos, Subsidiary Organizations and Companies of Majority State Participation of such entities and the Federal Electricity Commission, as well as local entities, including the Ministry of Works of the Government of the Mexico City, the Collective Transportation System (Metro) of Mexico City and Water Administration Organizations at the State and Municipal level, the Sports Institute of the State of Jalisco, as well as Health Institutions local, to name a few.

Fernando has collaborated in the offices of Miranda, Estavillo y Hernández, S.C. and Basham, Ringe y Correa, S.C., as well as Mejía Guizar y Kargl, S.C.

Education

Law Degree – Instituto Tecnológico Autónomo de México (1994)

Studies on public procurement by the National Institute of Public Administration (INAP).


Academy

Fernando served as professor of the civil law subject at Universidad Anáhuac, Campus Cancún and adjunct professor of the subject “International Conflict Resolution”, at Universidad Iberoamericana, Mexico City.

Additionally, Fernando has participated as a speaker in:

-The Fifth and Sixth Seminars on International Commercial Arbitration, organized by the Arbitration Commission of the Mexican Chapter of the International Chamber of Commerce (ICC) and Escuela Libre de Derecho.

-In the “Business Law” Diploma, organized by ENEP Aragón (1999).

-At the Mining Tax Seminar, organized by the Mexican Mining Chamber (1999 to 2002),

-In the “Responsibility derived from the product” Seminar, organized by the Mexican Chapter of the International Chamber of Commerce (2004).

-In various forums on government procurement (IMEF, National Chamber of the Construction Industry, among others).


Languages

Spanish
English


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ASSOCIATES

MARIANA AZUARA | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

Mariana Azuara Patlán specializes in public procurement. She has successfully assisted multiple national and international private and public companies in the integration of public bid proposals in the healthcare, education and telecommunication industries.

Also, Mariana has advised national and foreign clients in the administrative procedures of challenging pubic awards resultant from bidding processes.

Mariana also represents national and foreign clients in corporate matters, including in the legal maintenance of private companies.

Education

Law Degree –Universidad la Salle (2014).
Master’s degree – International Business Law – Ghent University (2016).


Languages

Spanish
English


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ASSOCIATES

GUILLERMO DIAZ RUIZ | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

Guillermo Díaz Garzón Carballido is a lawyer specialized in tax litigation. Since his beginnings in the Ostos Law Firm, passing through Pérez de Acha, Abogados, SC, Guillermo has represented important clients in tax litigation matters, providing a comprehensive service for the resolution of disputes in the matter, to later join as a lawyer specialized in litigation and tax planning at the firm Ahumada y Asociados.

Education

Law Studies – Universidad Panamericana

Mater in International Tax Law – Universitat de Barcelona


Languages

Spanish
English


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ASSOCIATES

DAVID ELBJORN | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

David Elbjorn San Millán specializes in Tax Law.

David has represented national and foreign clients in the design and implementation of sophisticated multinational corporate structures. Additionally, David has extensive experience in the areas of federal and local contributions.

David specializes in highly complex federal and local tax and administrative litigation matters.

Likewise, David has participated in important matters related to the prevention of money laundering and anti-corruption.

Education

Law Degree – Universidad de las Américas de Puebla (2010).
Specialty in Tax Law – Escuela Libre de Derecho (2016).


Languages

Spanish
English


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ASSOCIATES

MARCOS
BAUTISTA

Marcos specializes in labor law. He actively represents companies in general consulting on labor matters, including hiring and termination of employees, transfers of employees as a consequence of asset purchases and mergers, labor implications of mergers and acquisitions, as well as labor inspections implemented by the labor authorities.

Marcos is the litigation coordinator and has worked in the handling of labor lawsuits, call for strike proceedings, massive employee layoffs and in the drafting and negotiation of collective bargaining agreements. He is a consulting and litigation attorney.

Education

Law degree – Universidad Autónoma de San Luis PotosÍ


Languages

Spanish
English


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ASSOCIATES

VICTOR REBOLLEDO | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

Víctor Gabriel Rebolledo Tenorio specializes in advising our clients in the field of civil, commercial, family and administrative law, both in the prevention part and in the litigation part.

Likewise, he has an extensive experience in prosecuting written, oral and special trials, having collaborated in law firms such as “Pardo y Sánchez Abogados, SC”, “Camarena Abogados”, “Rebolledo y Tenorio Abogados”, “Pardo y Pinto Abogados”.

Education

Law Degree – Universidad Nacional Autónoma de México
Master of Laws – Universidad Panamericana Campus Santa Fe
Studies on Amparo Trial – SCJN
Studies on The New Criminal Justice System in Light of the National Code of Criminal Procedures. – Cámara de Diputados, en el Palacio Legislativo de San Lázaro


Languages

English
Spanish


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ASSOCIATES

ESTEBAN RUIZ | RAPA ABOGADOS | RUIZ · AHUMADA · PALAZUELOS | ABOGADOS MÉXICO

Esteban Ruíz specializes in Mergers and Acquisitions, Finance and Banking Law, Corporate and Commercial Law and Mining Law.

He has represented financial institutions, national and multinational groups in transactions relating to acquisitions and sales of companies, including joint ventures.

He has experience in corporate finance transactions, including secured financing and syndicated lending, as well as advice on regulatory matters involving Banking and Finance regulation, the establishment and maintenance of entities supervised by the Mexican National Banking and Securities Commission.

Education

Law Degree Anahuac México


Languages

Spanish
English


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INTERNS

MARIO
VILLAFUERTE

Mario specializes in Antitrust (Competition Law), Mergers and Acquisitions, Corporate and Commercial Law and Mining Law.

Mario represents national and foreign clients in the legal maintenance of Mexican entities.

Education

Law Studies Instituto Tecnológico de Monterrey Campus Santa Fe.


Languages

Spanish
English


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