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NEW FEDERAL LAW ON THE PROTECTION OF PERSONAL DATA HELD BY PRIVATE PARTIES

Posted on by admindzg
02
Apr

On March 20, 2025, the New Federal Law on the Protection of Personal Data Held by Private Parties (the “New Law” or “NLFPDPPP”) was published in Mexico’s Official Federal Gazette. This new legislation addresses the challenges of today’s digital environment by introducing more robust and precise tools for regulating the processing of personal data by private-sector entities.

1. Key Changes.

The New Law introduces significant changes to the previous data protection framework, including the adoption of new key concepts and obligations for those handling personal data in the private sector. Among the most relevant modifications are, (i) changes to the structure and legal requirements of Privacy Notices, (ii) new rules regarding the Consent granted by data subjects, (iii) the introduction of ARCO Rights, and (iv) the introduction of the definition of Regulated Entities.

2. Effective Date and Recommended Actions.

The Federal Executive has 90 calendar days from March 20, 2025, to issue the regulations that will detail the procedures, oversight mechanisms, and possible exceptions contemplated by the New Law.

However, even though such regulations have not yet been published, the NLFPDPPP is already in force and compliance is mandatory.

In light of the above, regulated entities should begin taking the following actions:

  • Review and update internal policies and protocols regarding the processing of personal data;
  • Redesign and validate privacy notices in accordance with the new legal requirements;
  • Update contracts with data processors or service providers who have access to personal data; and
  • Assess current risks and strengthen the security measures in place.

3. Penalties for Non-Compliance.

Failure to comply with the obligations set forth in the New Law may result in significant consequences for organizations. Among the most notable sanctions are fines of up to 320,000 UMAs (currently over MXN$30,000,000.00), which may be doubled in cases of repeated violations or where the unlawful processing involves sensitive personal data.

For a more in-depth assessment of how these changes may affect your organization, and for legal guidance on compliance, please contact our Corporate Practice Group.

rodrigo.igareda@diazigareda.com
galina.hijar@diazigareda.com

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CARLOS MURILLO NAVARRO

Partner

Carlos Murillo is a founding partner of the Firm (2010). His main practice include corporate and real estate law, mergers and acquisitions, and restructurings, with a strong inclination on regulated industries.

Email
carlos.murillo@diazigareda.com
Phone
+52 33 1604-5728
LinkedIn
Carlos Murillo

Education and Recognitions

  • Universidad Panamericana - Law degree.
  • Universidad Panamericana - Specialization in Finance Law.
  • UC Berkeley - LL.M. Level Certificate in Energy Law.
  • Lewis Isaacs 2022 Award for outstanding legal work. LawExchange International, peers’ recognition.

Skills

  • Cross-Border Business Advisory: Deep expertise in guiding international clients through Mexico's corporate, transactional, and commercial law landscape.
  • Strategic Compliance & Regulatory Knowledge: Skilled in navigating regulatory requirements, including foreign property acquisition, finance, corporate immigration, and compliance for cross-border investments.
  • Specialized Sector Expertise: Focused experience in maritime law, vessel-backed transactions, and aquaculture and fisheries investments, offering tailored legal guidance in these niche sectors.

Professional Experience

Corporate, business, and transactional attorney with over 25 years of experience assisting international clients in conducting business in Mexico. His expertise spans corporate law, commercial transactions and contracting, finance and secured lending, real estate-backed transactions, foreign property acquisition (trusts), and corporate immigration. Carlos is also specialized in maritime law, vessel-backed transactions, and investments in aquaculture and fisheries.

He regularly advises American, European, and Asian companies, and has acted as board member in leading Mexican food and beverage companies.

Carlos’s extensive experience includes roles as a former associate at prestigious firms such as Arthur Andersen (Andersen Legal) and Cuesta Campos, along with serving as General Counsel for Umbral Capital SAPI de CV, a financial services firm in Mexico City specializing in real estate and venture capital investments.

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Investments

Real Estate Transactions & Compliance

Intellectual Property and Privacy

Tax consultation and litigation

Litigation & Dispute Resolution

Labor & Employment

Corporate counsel services

Wealth Management 

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Technology &
Software Development

“Representation of a Hong Kong software developer in securing a partnership in Northern Mexico for the establishment of a software development lab to service US customers.”

“Representation of a US technology company in negotiating and securing a public services contract with a Technology Public Institution based in Mexico City.”

“Representation of a major software developer f rom India in performing operations in Guadalajara and advice for the transfer of Indian employees to local sites to serve Mexican customers.”

“Representation of an Israeli web-based design services provider in setting up operations platform in Mexico.”

Technology &Software Development

“Representation of a Hong Kong software developer in securing a partnership in Northern Mexico for the establishment of a software development lab to service US customers”..

“Representation of a US technology company in negotiating and securing a public services contract with a Technology Public Institution based in Mexico City.”

“Representation of a major software developer f rom India in performing operations in Guadalajara and advice for the transfer of Indian employees to local sites to serve Mexican customers”.

“Representation of an Israeli web-based design services provider in setting up operations platform in Mexico.”

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Manufacturing

“Representation of a Hong Kong-based manufacturing public company in a wide range of activities to set up its manufacturing plant Guadalajara, including lobbying for investments opportunities.”

“Representation of a Swedish global supplier of vehicle engine in the establishment of its manufacturing facilities in the northeast of Mexico, requiring negotiation of a built-to-suit lease of the industrial facility and a special purpose shelter agreement with a US provider and counterparts in Mexico for the running of the Mexican operation.”

“Representation a US-based leading global distributor of standard and special fasteners and precision engineering components in the establishment of operations in central Mexico to service their automobile industry clients locally.”

“Our litigation area was retained by a Federal Italian Bankruptcy Court administrating the assets of a major Italian manufacturer and supplier for the global automotive industry in a shareholder dispute concerning its operations, and the recovery of assets and industrial plant in central Mexico.”

“Representation of a Swiss manufacturer in the acquisition of stock from a Mexican Company distributor, representing several types of arrangements such as stock purchase and joint venture agreement, with the participation of several areas of our firm including corporate, labor and foreign trade.”

Manufacturing

“Representation of a Hong Kong-based manufacturing public company in a wide range of activities to set up its manufacturing plant Guadalajara, including lobbying for investments opportunities”.

“Representation of a Swedish global supplier of vehicle engine in the establishment of its manufacturing facilities in the northeast of Mexico, requiring negotiation of a built-to-suit lease of the industrial facility and a special purpose shelter agreement with a US provider and counterparts in Mexico for the running of the Mexican operation”. .

“Representation a US-based leading global distributor of standard and special fasteners and precision engineering components in the establishment of operations in central Mexico to service their automobile industry clients locally”.

“Our litigation area was retained by a Federal Italian Bankruptcy Court administrating the assets of a major Italian manufacturer and supplier for the global automotive industry in a shareholder dispute concerning its operations, and the recovery of assets and industrial plant in central Mexico”.

“Representation of a Swiss manufacturer in the acquisition of stock from a Mexican Company distributor, representing several types of arrangements such as stock purchase and joint venture agreement, with the participation of several areas of our firm including corporate, labor and foreign trade.”

Institutional investors
and financial services

"Representation of investment funds and leading company in the AAA industrial park sector in the investment of a +$120M USD property in the Guadalajara’s International Airport surroundings."

"Representation of investment funds and leading company in the AAA industrial park sector in the investment of a +$200M USD property in a major industrial hub located in the State of Mexico.

“Our Corporate Practice represents one of the largest global financial service providers, in connection with corporate restructuring, corporate governance, book-keeping and related matters for a large portfolio of multinational companies operating in Mexico, from the banking, pharmaceutical, energy and manufacturing sectors.”

“We acted as counsel to a major Canadian commercial banking institution in securing and restructuring collaterals in Mexico backing a million-dollar credit line to an automotive industry group”.

“We act as corporate counsel to one of the largest Bluefin tuna aquaculture groups, including the US Holding and Mexican Subsidiaries, in negotiating and executing collaterals over assets, accounts receivables, fishing vessels and the aquaculture operation itself to secure a million-dollar facility from a US Investment Bank.”

“Representation of several manufacturing companies established in Mexico in their operations to secure international corporate credit lines through local guaranties and collaterals.”

Institutional investors and financial services

"Representation of investment funds and leading company in the AAA industrial park sector in the investment of a +$120M USD property in the Guadalajara’s International Airport surroundings."

"Representation of investment funds and leading company in the AAA industrial park sector in the investment of a +$200M USD property in a major industrial hub located in the State of Mexico.

“Our Corporate Practice represents one of the largest global financial service providers, in connection with corporate restructuring, corporate governance, book-keeping and related matters for a large portfolio of multinational companies operating in Mexico, from the banking, pharmaceutical, energy and manufacturing sectors.”

“We acted as counsel to a major Canadian commercial banking institution in securing and restructuring collaterals in Mexico backing a million-dollar credit line to an automotive industry group”.

“We act as corporate counsel to one of the largest Bluefin tuna aquaculture groups, including the US Holding and Mexican Subsidiaries, in negotiating and executing collaterals over assets, accounts receivables, fishing vessels and the aquaculture operation itself to secure a million-dollar facility from a US Investment Bank.”

“Representation of several manufacturing companies established in Mexico in their operations to secure international corporate credit lines through local guaranties and collaterals.”

Commercial &
Industrial Real-Estate

“Representation of an institutionalized real-estate investor in negotiating tailored industrial and commercial leases in coordination with several local business partners located in the AAA industrial parks within strategic manufacturing and industrial hubs nationwide.”

“Representation of several manufacturing companies from Korea, Taiwan and Hong Kong acquiring industrial property in the most dynamic manufacturing hubs, such as Monterrey, Puerto Interior (Silao), Guanajuato, El Salto, Jalisco and Queretaro”.

"Representation of a leading industrial developer in the sector, in the acquisition, development and BTS lease over a property located in the Metropolitan Area of Guadalajara for commercial lease to the top e-commerce company in the world.".

“Representation of a Korean manufacturing company of the electronic competent industry to release an illegal occupation over its property and negotiations for the disposal of a million-dollar industrial plant located in Mexicali, B.C.”.

“Corporate counsel to several manufacturing groups headquartered in Asia on day-to-day legal matters for the running of operations out of their plants in Nuevo León.”

Commercial & Industrial Real-Estate

“Representation of an institutionalized real-estate investor in negotiating tailored industrial and commercial leases in coordination with several local business partners located in the AAA industrial parks within strategic manufacturing and industrial hubs nationwide.”

“Representation of several manufacturing companies from Korea, Taiwan and Hong Kong acquiring industrial property in the most dynamic manufacturing hubs, such as Monterrey, Puerto Interior (Silao), Guanajuato, El Salto, Jalisco and Queretaro”.

"Representation of a leading industrial developer in the sector, in the acquisition, development and BTS lease over a property located in the Metropolitan Area of Guadalajara for commercial lease to the top e-commerce company in the world.".

“Representation of a Korean manufacturing company of the electronic competent industry to release an illegal occupation over its property and negotiations for the disposal of a million-dollar industrial plant located in Mexicali, B.C.”.

“Corporate counsel to several manufacturing groups headquartered in Asia on day-to-day legal matters for the running of operations out of their plants in Nuevo León.”

Computime Group Limited

Our firm embarked on a near-shoring project from China to Mexico 2 years ago. We needed to find a suitable location in Mexico to establish, equip and operate a highly complex Electronic Manufacturing Services (‘EMS’) facility to meet demand from our major consumer brand corporate clients in North America.

In the course of our due diligence in several Mexican States, we were introduced to various legal firms who offered their services to assist us with a range of requirements including incorporation of our Mexican subsidiary, registrations with various public agencies, guidance regarding Shareholder and Board of Directors structures, Labor-Employment counseling, Collective Bargaining Agreements and negotiations with Labor Unions…just to mention a few of the many complex and necessary requirements to ensure our company ‘checked all the boxes’ thoroughly and professionally. 

After interviewing a number of law firms, the one that stood out from others was Díazigareda. While its range of services was comparably comprehensive, what differentiated the firm from others we met with was the caliber of its team.

Díazigareda’s lawyers communicate clear and concisely. There’s no waffle, no time-wasting, no unnecessary banter. They know their fields of expertise, they ask good questions and provide advice and guidance that reflects sound understanding of what needs to be done and how things should be done. 

In instances where we needed informal assistance and support, Díazigareda’s team was generous to provide it without running the time clock. It reflected the way the firm’s partners viewed and treated us, not just as another client, but something more. They genuinely cared for us, always taking the extra step to ensure our near-shoring venture would comply with Mexico’s regulatory requirements.

Two years on, our Mexican company is flourishing. Much of its success is due to the excellent professional legal guidance and formal structuring provided by Díazigareda.

Phil Cox
Executive Vice President
Corporate Affairs (Americas)

Computime Group Limited
Hong Kong

Corporate Properties of the Americas

CPA has worked with DíazIgareda since their early beginnings, being therefore one of their oldest clients. During all these years our professional relationship has evolved to be one of the most relevant business partners for CPA, and an important part of CPA’s growth and success in the industrial real estate market. Among other added value DíazIgareda brings to CPA, we highlight their efficient, personalized, and high-quality services, performed by its members under the highest ethical standards, which make them have CPA’s entire trust.

Luis Sandoval
Senior Vice President & General Counsel
Corporate Properties of the Americas
DCPA has worked with DíazIgareda since their early beginnings, being therefore one of their oldest clients. During all these years our professional relationship has evolved to be one of the most relevant business partners for CPA, and an important part of CPA’s growth and success in the industrial real estate market. Among other added value DíazIgareda brings to CPA, we highlight their efficient, personalized, and high-quality services, performed by its members under the highest ethical standards, which make them have CPA’s entire trust.

Luis Sandoval
Senior Vice President & General Counsel
Corporate Properties of the Americas

RODRIGO IGAREDA DIEZ DE SOLLANO

Socio

Rodrigo Igareda es socio fundador de la Firma (2006). Sus áreas principales de práctica comprenden el derecho corporativo e inmobiliario, fusiones y adquisiciones y reestructuras.

Email
rodrigo.igareda@diazigareda.com
Teléfono
+52 3330016060
LinkedIn

Rodrigo Igareda

Estudios

  • Universidad Panamericana. Licenciatura.
  • Notre Dame University, Campus Londres, Reino Unido. Especialidad en Derecho Internacional.
  • Universidad Panamericana. Especialidad en Derecho Corporativo y Contratos.
  • Perito Traductor Español – Inglés y viceversa, autorizado por el Supremo Tribunal de Justicia del Estado de Jalisco.

Habilidades y Competencias

  • Asesoría estratégica centrada en las necesidades del cliente.
  • Experiencia en negociación y estructuración de operaciones comerciales y esquemas de inversión.
  • Sólido historial en la estructuración y ejecución de operaciones de fusiones y adquisiciones, así como de operaciones inmobiliarias.
  • Capacidades de liderazgo y gestión de firma.

Experiencia Profesional

Rodrigo Igareda cuenta con más de 25 años de experiencia brindando asesoría en representación y asesoría de empresas nacionales y multinacionales en operaciones inmobiliarias, comerciales y financieras, incluyendo coinversiones, fusiones y adquisiciones, vehículos de inversión, implementación de estructuras corporativas y de financiamiento, esquemas de inversión inmobiliaria, entre otros.

Previamente a la fundación de la Firma, Rodrigo Igareda formó parte de las firmas Baker & McKenzie y Arthur Andersen (Andersen Legal).

RODRIGO IGAREDA DIEZ DE SOLLANO

Partner

Rodrigo Igareda is a founding partner of the Firm (2006). His main practice areas include corporate and real estate law, mergers and acquisitions, and restructurings.

Email
rodrigo.igareda@diazigareda.com
Phone
+52 3330016060
LinkedIn
Rodrigo Igareda

Studies

  • Universidad Panamericana. Law degree.
  • Notre Dame University, Campus London, United Kingdom. Post graduate studies on International Law.
  • Universidad Panamericana. Specialization in Corporate Law and Contracts.
  • Certified Spanish-English Translator, authorized by the Supreme Court of Justice of the State of Jalisco.

Skills

  • Strategic advisory focused on client needs.
  • Experience in negotiation and structuring of commercial transactions and investment schemes.
  • Strong track record in structuring and executing mergers and acquisitions, as well as real estate transactions.
  • Leadership and firm management skills.

Professional Experience

Rodrigo has over 25 years of experience providing representation and services to national and multinational companies in real estate, commercial, and financial transactions, including joint ventures, mergers and acquisitions, investment vehicles, implementation of corporate and financing structures, real estate investment schemes, among others.

Before starting the Firm, Rodrigo Igareda was part of the firms Baker & McKenzie and Arthur Andersen (Andersen Legal).

ALEJANDRO CUEVAS CARRILLO

Asociado

Alejandro es asociado de la Firma, especializado en la práctica del derecho laboral.

Email
alejandro.cuevas@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Alejandro Cuevas

Estudios

  • Universidad de Guadalajara. Licenciatura en Derecho.
  • Universidad de Guadalajara. Diplomado en Mecanismos Alternos de Solución de Conflictos.

Habilidades y Competencias

  • Negociación y manejo de crisis laborales.
  • Redacción y revisión de los documentos laborales obligatorios.
  • Estrategia procesal en litigio laboral.
  • Comunicación efectiva con clientes extranjeros.
  • Gestión de equipos legales, de RH y coordinación con áreas internas.
  • Análisis normativo y redacción de opiniones legales claras y útiles.

Experiencia Profesional

Alejandro es un abogado especializado en Derecho Laboral con más de 12 años de experiencia asesorando a empresas nacionales e internacionales en la gestión estratégica de relaciones laborales en México. Su práctica se centra en la prevención, atención y resolución de conflictos laborales individuales y colectivos, así como en procesos de terminación laboral, tanto individuales como masivos.

En su práctica diaria Alejandro ofrece soluciones legales prácticas, oportunas y alineadas a los objetivos de negocio de nuestros clientes. Se distingue por su enfoque preventivo, capacidad de negociación, y amplio conocimiento del marco regulatorio laboral mexicano.

Práctica Profesional

  • Contratación individual y colectiva.
  • Terminación de relaciones laborales.
  • Litigio.
  • Seguridad social y cumplimiento normativo.
  • Auditorías laborales y due diligence.
  • Relaciones laborales en procesos de reestructura o cierre de operaciones.

Alejandro combina su experiencia en consultoría y litigio para brindar soluciones estratégicas y personalizadas, adaptadas a las necesidades de cada cliente.

ALEJANDRO CUEVAS CARRILLO

Associate


Alejandro is an associate at the Firm, specialized in the labor and employment practice.

Email
alejandro.cuevas@diazigareda.com
Phone
+52 3330016060
LinkedIn
Alejandro Cuevas

Studies

  • Universidad de Guadalajara. Law degree.
  • Universidad de Guadalajara. Diploma in Alternative Dispute Resolution.

Skills

  • Negotiation and management of labor disputes and crises.
  • Drafting and review of mandatory labor documents.
  • Litigation strategy in labor proceedings.
  • Effective communication with foreign clients.
  • Coordination with legal, HR, and internal business teams.
  • Legal analysis and drafting of clear, business-oriented legal opinions.

Professional Experience

Alejandro is a labor and employment attorney with over 12 years of experience advising national and international companies on the strategic management of labor relations in Mexico. His practice focuses on the prevention, management, and resolution of individual and collective labor disputes and personal and large-scale termination processes.

Alejandro's day-to-day work provides practical, timely legal solutions aligned with our client's business goals. He is known for his preventive approach, strong negotiation skills, and deep Mexican labor regulatory framework knowledge.

Practice Areas

  • Individual and collective employment contracts
  • Termination of employment relationships
  • Labor litigation
  • Social security and regulatory compliance
  • Labor audits and due diligence
  • Labor relations during corporate restructurings or business closures
  • Support in labor inspections and administrative proceedings before authorities

Alejandro combines his consulting and litigation experience to deliver strategic, tailored solutions based on each client's specific needs.

ALFREDO G. SERVÍN PADILLA

Socio

Alfredo Servín es socio fundador de la Firma (2006). Sus principales áreas de práctica incluyen la asesoría y litigio fiscal.

Email
alfredo.servin@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Alfredo Servín

ALFREDO G. SERVÍN PADILLA

Partner

Alfredo Servín is a founding partner of the Firm (2006). His main practice includes tax consultation and litigation.

Email
alfredo.servin@diazigareda.com
Phone
+52 3330016060
LinkedIn
Alfredo Servín

andrea altamirano guajardo

Asociada


Andrea Altamirano se incorporó a la Firma en enero de 2014 como parte del equipo de corporativo y comercial en nuestras oficinas de la ciudad de Guadalajara, Jalisco. Sus áreas principales de práctica comprenden corporativo, contractual, fusiones y adquisiciones, inmobiliario, compliance y aguas nacionales.

Email
andrea.altamirano@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Andrea Altamirano

Estudios

  • Universidad Panamericana. Licenciatura en Derecho.
  • Universidad Panamericana. Especialidad en Derecho de las Obligaciones y Contratos.
  • Universidad de Salamanca, España. Curso de Especialización en Derecho Penal Económico y Compliance Penal.

Habilidades y Competencias

  • Asesoría especializada para el cumplimiento regulatorio en México.
  • Asesoría legal para grupos nacionales y empresas internacionales con operaciones en México.
  • Asesoría legal en relación con la adquisición y administración de derechos sobre aguas nacionales.
  • Asesoría legal en relación con la prestación de servicios especializados.
  • Capacidad para trabajar con distintos profesionales.

Experiencia Profesional

Andrea Altamirano actúa de manera activa en el seguimiento y ejecución de proyectos relacionados con temas corporativos, contractuales, de compliance e inmobiliarios de empresas y grupos nacionales y empresas internacionales con operaciones en México, en cuanto a su incorporación en el país y la operación de sus negocios, incluyendo la asesoría en temas internos de gobierno corporativo, inversión extranjera, celebración de contratos, inmobiliario, fusiones y adquisiciones, aguas nacionales, protección de datos y lavado de dinero.

Dichas empresas incluyen aquellas que operan en industrias de desarrollo de farmacéuticos, electrónicos y tecnologías de la información y desarrolladores de bienes raíces industriales.

ANDREA ALTAMIRANO GUAJARDO

Associate


Andrea Altamirano joined the Firm in 2014 as part of the team of corporate and commercial law in our offices located in Guadalajara, Jalisco. Her main practice areas include corporate, contractual, transactional, real estate, compliance and national waters.

Email
andrea.altamirano@diazigareda.com
Phone
+52 3330016060
LinkedIn
Andrea Altamirano

Studies

  • Universidad Panamericana. Law degree.
  • Universidad Panamericana. Specialization in Contracts and Obligations Law.
  • Universidad de Salamanca, España. Graduate Specialization in Economic Criminal Law and Criminal Compliance.

Skills

  • Specialized advisory for regulatory compliance in Mexico.
  • Legal advisory to national groups and international companies with business in México.
  • Legal advisory in connection with the provision of specialized services.
  • Ability to work with several professionals.

Professional Experience

Andrea Altamirano is actively involved in the monitoring and execution of projects related to corporate, contractual, compliance and real estate matters of national and international companies and groups with business in Mexico, regarding to its incorporation and the operation of their businesses, including advisory on internal corporate governance, foreign investment, contracting, real estate, mergers and acquisitions, national waters, data protection and money laundering.

Such companies include those operating in the pharmaceutical, electronics and IT development industries and industrial real estate developers.

ARELI HERNÁNDEZ

Asociada Junior

 

 


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Email
areli.hernandez@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Areli Hernández

Estudios y Reconocimientos

Habilidades

Experiencia Profesional

ARELI HERNÁNDEZ

Junior Associate


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Email
areli.hernandez@diazigareda.com
Phone
+52 3330016060
LinkedIn
Areli Hernández

Education and Recognitions

Skills

Professional Experience

CÉSAR IVÁN ÁLVAREZ CASTRO

Asociado


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César Álvarez es asociado de la Firma. Sus áreas principales de práctica son el litigio civil y mercantil.

Email
cesar.alvarez@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
César Álvarez

Estudios

  • Universidad Autónoma de Guadalajara. Licenciatura.
  • Universidad de Guadalajara. Diplomado en Mecanismos Alternos de Solución de Conflictos.
  • Suprema Corte de Justicia de la Nación. Diplomado sobre Juicio de Amparo.

Habilidades y Competencias

  • Negociación - Sólida capacidad para negociar acuerdos favorables para los clientes de la Firma, tanto en el transcurso de un juicio como en el contexto de acuerdos extrajudiciales. Su enfoque se centra en entender las necesidades y objetivos de cada parte, buscando siempre la mejor solución posible que proteja los intereses del cliente, minimizando riesgos y costos. 
  • Análisis crítico - Habilidad para analizar críticamente la evidencia y los detalles de cada caso que permiten construir estrategias jurídicas sólidas y bien fundamentadas. Con una profunda capacidad para identificar patrones y debilidades en los argumentos de la parte contraria, anticipar sus movimientos y adaptar tácticas en tiempo real, ofreciendo soluciones que posicionen a los clientes de la Firma en una situación favorable durante el litigio.
  • Resolución de problemas - Pensamiento estratégico que le permite abordar y resolver situaciones complejas de manera efectiva. Gran capacidad para encontrar soluciones creativas y viables en medio de un litigio garantiza que los clientes de la Firma reciban el mejor asesoramiento posible, incluso ante los desafíos más difíciles.

Experiencia Profesional

Abogado litigante con más de 10 años de experiencia, especializado en la asesoría y representación de empresas internacionales e individuos con negocios en México. Su práctica abarca litigio civil, mercantil y la implementación de métodos alternos de solución de conflictos (MASC).

César se destaca por su experiencia en la recuperación y negociación de adeudos, proporcionando soluciones personalizadas para empresas que enfrentan situaciones complejas de cobranza. Con un enfoque estratégico, ha ayudado a numerosos clientes a recuperar deudas tanto en el ámbito nacional como internacional, manejando casos de manera efectiva y con un alto nivel de éxito.

Su habilidad para manejar disputas legales de diversas índoles y su capacidad para negociar acuerdos favorables han sido clave para la satisfacción y fidelidad de los clientes de la Firma.

CÉSAR IVÁN ÁLVAREZ CASTRO

Associate


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César Álvarez is an associate of the Firm. His focused practice areas include litigation of civil and commercial matters.

Email
cesar.alvarez@diazigareda.com
Phone
+52 3330016060
LinkedIn
César Álvarez

Studies

  • Universidad Autónoma de Guadalajara. Law degree.
  • Universidad de Guadalajara. Diploma in Alternative Dispute Resolution.
  • Suprema Corte de Justicia de la Nación. Diploma in Amparo Trial.

Skills

  • Negotiation - Strong ability to negotiate favorable agreements for the Firm's clients during litigation and in the context of extrajudicial agreements. The focus is on understanding the needs and objectives of each party, always seeking the best possible solution to protect the Firm's client's interests while minimizing risks and costs.
  • Critical Analysis - Skill in critically analyzing the evidence and details of each case, allowing for the development of solid and well-founded legal strategies. With a profound ability to identify patterns and weaknesses in the opposing party's arguments, anticipate their moves, and adapt tactics in real-time, he contributes to offering solutions that place the Firm's clients in a favorable position during litigation.
  • Problem Solving - Strategic thinking that enables the practical approach and resolution of complex situations. A great ability to find creative and viable solutions during litigation ensures the Firm's clients receive the best possible advice, even in the face of the most difficult challenges.

Professional Experience

César is a litigation attorney with over 10 years of experience. He specializes in providing legal advice and representation to international companies and individuals conducting business in Mexico. His practice focuses on civil and commercial litigation and the implementation of alternative dispute resolution (ADR).

César is particularly noted for his expertise in debt recovery and negotiation, delivering tailored solutions for companies facing complex collection challenges. With a strategic approach, he has successfully helped numerous clients recover domestic and international debts, managing cases effectively and achieving high success rates.

His ability to handle a wide range of legal disputes and negotiate favorable agreements has been instrumental in ensuring client satisfaction and loyalty.

DANIELA ALEMÁN

Asistente Administrativa


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Email
daniela.aleman@diazigareda.com
Teléfono
+52 3330016060

DANIELA ALEMÁN

Administrative Clerk


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Email
daniela.aleman@diazigareda.com
Phone
+52 3330016060

ESMERALDA ÑOL OROZCO

Asociada

 

Email
esmeralda.nol@diazigareda.com
Teléfono
+52 5547446200
LinkedIn
Esmeralda Ñol

Estudios y Reconocimientos

Habilidades

Experiencia Profesional

ESMERALDA ÑOL OROZCO

Associate

 

Email
esmeralda.nol@diazigareda.com
Phone
+52 5547446200
LinkedIn
Esmeralda Ñol

Education and Recognitions

Skills

Professional Experience

FERNANDA CUEVAS CARRILLO

Asociada Junior


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Email
fernanda.cuevas@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Fernanda Cuevas

Estudios y Reconocimientos

Habilidades

Experiencia Profesional

FERNANDA CUEVAS CARRILLO

Junior Associate


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Email
fernanda.cuevas@diazigareda.com
Phone
+52 3330016060
LinkedIn
Fernanda Cuevas

Education and Recognitions

Skills

Professional Experience

ANA GALINA HÍJAR SOLTERO

Socia

Galina Híjar es socia de la Firma desde 2022. Sus áreas principales de práctica comprenden derecho corporativo e inmobiliario, fusiones y adquisiciones y reestructuras.

Email
galina.hijar@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Galina Híjar

Estudios y Certificaciones

  • Universidad de Guadalajara. Licenciatura en Derecho.
  • Universidad Panamericana. Maestría en Derecho Comercial y de la Empresa.
  • Instituto Superior de Estudios Tecnológicos de Occidente (ITESO). Estudio de posgrado en Métodos Alternativos de Solución de Conflictos.
  • Perito Traductor Español – Inglés y viceversa, autorizado por el Supremo Tribunal de Justicia del Estado de Jalisco.
  • Miembro del Comité Directivo de NextGen dentro de LawExchange International.

Habilidades y Competencias

  • Experta en el diseño e implementación de estructuras de negocio para el sector inmobiliario, alineando estratégicamente los objetivos corporativos con los comerciales para impulsar el crecimiento y rentabilidad.
  • Amplia experiencia en la estructuración e instrumentación de fideicomisos empresariales, de inversión y de administración, optimizando el marco jurídico en beneficio de proyectos de complejidad relevante.
  • Realización de análisis integrales de riesgos para anticipar y mitigar potenciales retos en adquisiciones corporativas e inmobiliarias.
  • Atención al detalle en la preparación y ejecución de transacciones legales, garantizando procesos fluidos, eficientes y correctamente organizados para maximizar el valor y minimizar potenciales desacuerdos.

Experiencia Profesional

Galina Híjar es una abogada corporativa con más de 18 años de experiencia especializada en derecho corporativo, fusiones y adquisiciones, y transacciones inmobiliarias. Ha desempeñado un papel clave asesorando a destacados desarrolladores inmobiliarios, brindando orientación estratégica en la planificación y ejecución de inversiones para maximizar el crecimiento y mitigar riesgos.

Su experiencia abarca la estructuración de transacciones comerciales y la gestión de inversiones para fondos inmobiliarios y entidades corporativas, asegurando el cumplimiento normativo y la estabilidad financiera a largo plazo. Desde su incorporación a DíazIgareda en 2007, ha sido una pieza fundamental en el éxito de la Firma, proporcionando asesoría legal de alto nivel en diversos sectores.

Antes de su unirse a la Firma, Galina adquirió valiosa experiencia en el ámbito notarial y se desempeñó como Asesora Jurídica interna en una de las empresas más importantes del occidente de México, donde gestionó complejos marcos regulatorios y asuntos de gobierno corporativo.

ANA GALINA HÍJAR SOLTERO

Partner

Galina Híjar has been a partner at the Firm since 2022. Her main practice areas include corporate and real estate law, mergers and acquisitions, and restructurings.

Email
galina.hijar@diazigareda.com
Phone
+52 3330016060
LinkedIn
Galina Híjar

Education and Certifications

  • Universidad Panamericana. Law degree.
  • Universidad Panamericana. Master's in Commercial and Business Law.
  • Instituto Superior de Estudios Tecnológicos de Occidente (ITESO). Postgraduate Studies in Alternative Dispute Resolution.
  • Certified Spanish-English Translator authorized by the Supreme Court of Justice of the State of Jalisco.
  • Member of the Steering Committee of NextGen within LawExchange International.

Skills

  • Expert in designing and implementing business structures tailored to the real estate sector, strategically aligning corporate objectives with commercial goals to drive growth and profitability.
  • Deep experience in structuring and executing business, investment, and management trusts, optimizing legal frameworks to support complex ventures.
  • Proficient in conducting comprehensive risk assessments to proactively address and mitigate potential challenges in corporate and real estate acquisitions.
  • Meticulous in transaction preparation and execution, ensuring seamless, efficient, and well-organized processes that maximize value and minimize friction.

Professional Experience

Galina Híjar is a seasoned corporate attorney with over 18 years of experience specializing in corporate law, mergers and acquisitions, and real estate transactions. She has played a key role in advising major real estate developers, providing strategic counsel on investment planning and execution to maximize growth and mitigate risk.

Her expertise extends to structuring commercial transactions and securing investments for real estate funds and corporate entities, ensuring compliance and long-term financial stability. Since joining DíazIgareda in 2007, she has been an integral part of the Firm’s success, offering high-level legal guidance across various industries.

Prior to her tenure at the Firm, Galina gained valuable experience in the notarial sector and served as in-house Legal Advisor for one of western Mexico’s top corporations, where she navigated complex regulatory frameworks and corporate governance matters.

JONATHAN F. GONZÁLEZ ACOSTA

Asociado


Jonathan es asociado de la Firma desde [●]. Sus áreas principales de práctica comprenden derecho corporativo e inmobiliario y contractual comercial.

Email
jonathan.gonzalez@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Jonathan González

Educación

  • Universidad de Guadalajara. Título de abogado.
  • Escuela Libre de Derecho. Especialidad en protección de datos personales.
  • Instituto de Justicia Alternativa. Especialidad en mecanismos alternativos de solución de controversias.
  • Secretaría de Economía del Gobierno de México. Constancia de aspirante para contender por la habilitación como corredor público.
  • Instituto Nacional del Derecho de Autor. Certificación de árbitro especializado para resolver controversias de derechos de autor.
  • Poder Judicial del Estado de Jalisco. Certificación No. 1506, para actuar como abogado negociador, conciliador y árbitro especializado en asuntos comerciales, civiles y familiares.

Habilidades y Competencias

  • Cualidades de conocimiento, interpretación y aplicación de las leyes a casos concretos para diseñar esquemas legales innovadores que coloquen al cliente en el mejor supuesto legal.
  • Asesoría estratégica para implementar estructuras legales simples y prácticas en operaciones complejas, con plena solidez jurídica para salvaguardar los intereses del representado.
  • Negociación de acuerdos judiciales y extrajudiciales para conciliar intereses opuestos entre partes y concluir controversias de manera satisfactoria para los solicitantes.

Experiencia Profesional

Durante más de una década de ejercicio profesional, Jonathan ha adquirido la madurez necesaria que le permite combinar toda su experiencia y amplio conocimiento teórico para asesorar a sus clientes de una manera integral, tanto en actos, hechos y negocios jurídicos simples como en los más exigentes que requieren un enfoque preventivo, simple, entendible y de negocios, pero con sólidos efectos legales en caso de un conflicto. Inclusive, Jonathan está facultado para que se firmen ante él, convenios que, al ser sancionados por el Instituto de Justicia Alternativa, adquieren el carácter de sentencia ejecutoriada y de cosa juzgada.

Previamente, Jonathan trabajó como abogado asociado de un notario y un corredor público, y con anterioridad como abogado litigante, y en sus inicios fue funcionario judicial en tribunales civiles y mercantiles en México.

JONATHAN F. GONZÁLEZ ACOSTA

Associate


Jonathan has been an associate at the Firm since [●]. His main practice areas include corporate and real estate law, and commercial contracts.

Email
jonathan.gonzalez@diazigareda.com
Phone
+52 3330016060
LinkedIn
Jonathan González

Studies

  • Universidad de Guadalajara. Law Degree.
  • Escuela Libre de Derecho. Post graduate studies in Data Privacy Law.
  • Institute of Alternative Justice. Post graduate studies in Alternative Dispute Resolution Services.
  • Ministry of Economy, Government of Mexico. Certificate of Candidacy for Accreditation as a Commercial Public Attestor.
  • National Institute of Copyright. Certification as a Specialized Arbitrator for Resolving Copyright Disputes.
  • Judiciary of the State of Jalisco. Certification No. 1506, authorizing practice as a Negotiating Attorney, Conciliator, and Specialized Arbitrator in Commercial, Civil, and Family Matters.

Skills

  • Expertise in the interpretation and application of laws to specific cases, enabling the design of innovative legal frameworks that place clients in the most advantageous legal position.
  • Strategic advisory services to implement simple yet practical legal structures for complex transactions, ensuring full legal soundness to safeguard clients' interests.
  • Skilled in negotiating judicial and extrajudicial agreements to reconcile opposing interests and successfully resolve disputes to the satisfaction of all parties involved.

Professional Experience

With over a decade of professional practice, Jonathan has developed the expertise and maturity to provide comprehensive legal counsel. He applies his extensive theoretical knowledge and practical experience to assist clients effectively in both simple legal matters and the most demanding transactions. His approach emphasizes prevention, simplicity, clarity, and business practicality while ensuring robust legal enforceability in the event of a dispute. Jonathan is also authorized to oversee the execution of agreements which, when sanctioned by the Institute of Alternative Justice, are granted the legal standing of a final judgment with res judicata effect.

Previously, Jonathan served as an associate attorney for a notary public and a public commercial attestor, prior to which he worked as a litigation attorney. Early in his career, he held judicial roles in civil and commercial courts in Mexico.

JUAN ALBERTO GODÍNEZ SANDOVAL

Pasante

Juan Alberto Godínez es pasante de la Firma (2024). Su área principal de práctica como pasante es el derecho corporativo, revisión y elaboración de contratos.

Email
juan.godinez@diazigareda.com
Teléfono
+52 334740828
LinkedIn
Juan Godínez

Estudios

Universidad Panamericana. Licenciatura en Derecho (2021 - Presente)

Habilidades

  • Análisis y redacción: Experiencia en la preparación de contratos y escritos legales.
  • Investigación jurídica: Realización de investigaciones sobre la normativa de las empresas, orientado al ámbito corporativo.
  • Organización y gestión de documentos legales: Habilidad para clasificar, relacionar y manejar documentos de orden patrimonial para su consulta.

Experiencia Profesional

Juan Alberto Godínez cuenta con 2 años de experiencia laboral en el área de derecho corporativo, específicamente en la revisión de contratos, elaboración de asambleas y secretaría corporativa.

Debatiente en torneos organizados por las asociaciones como AJIEMS y Mar Adentro, así como representante del Colegio México Nuevo campus La Calma en torneos estatales de oratoria.

Previo a su incorporación a la firma, Juan Godínez formó parte de la firma López-Acosta Abogados como pasante del área corporativa.

JUAN ALBERTO GODÍNEZ SANDOVAL

Intern

Juan Alberto Godínez is an intern of the Firm since 2024. His main area of practice as an intern is corporate law, review and drafting of contracts.

Email
juan.godinez@diazigareda.com
Phone
+52 33 4740828
LinkedIn
Juan Godínez

Studies

Universidad Panamericana. Law degree (2021 - Present).

Skills

  • Analysis and preparation of legal documents: Experience in preparing contracts and legal briefs.
  • Legal investigation: Conducting research on company regulations, oriented to the corporate area.
  • Organization and management of legal documents: Ability to classify, relate and manage patrimonial documents for their consultation.

Professional Experience

Juan Alberto Godínez has 2 years of work experience in the area of corporate law, specifically in the review of contracts, preparation of meetings and corporate records.

Debater in tournaments organized by associations such as AJIEMS and Mar Adentro, as well as representative of Colegio Mexico Nuevo campus La Calma in local oratory tournaments.

Prior to joining the firm, Juan Godínez worked at López-Acosta Abogados as an intern in the corporate area.

MANUEL RODRÍGUEZ DÍAZ

Socio



Manuel R. Díaz es socio fundador de la Firma (2006). Sus áreas principales de práctica comprenden el derecho laboral, litigio civil y mercantil y métodos alternos de solución de controversias.

Email
manuel.rodriguez@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Manuel Rodríguez

Estudios y Certificaciones

  • Universidad de Guadalajara. Licenciatura.
  • Universidad Panamericana. Especialización en Derecho Contractual.
  • Universidad Carlos III de Madrid. Master en Derecho de la Unión Europea.
  • Universidad de California, Berkeley. Maestría en Derecho.
  • Certificación con número de holograma 1504, como prestador del servicio de Métodos Alternos de Solución de Conflictos, otorgada por el Instituto de Justicia Alternativa del Estado de Jalisco.

Habilidades y Competencias

  • Experto en estrategias legales personalizadas para la gestión de relaciones laborales, resolución de disputas civiles y estructuración de acuerdos mercantiles, con énfasis en la prevención y solución eficiente de conflictos mediante métodos alternos.
  • Alta capacidad de negociación para estructurar contratos, resolver disputas y encontrar soluciones favorables para las partes involucradas, tanto en el ámbito laboral, civil como mercantil.
  • Gestión de conflictos mediante métodos alternos de solución de controversias, buscando resolver disputas fuera del ámbito judicial para reducir costos y tiempos.
  • Comunicación efectiva y habilidades interpersonales, esenciales para asesorar a los clientes, negociar acuerdos y manejar situaciones complejas de manera profesional.

Experiencia Profesional

Manuel R. Díaz es un abogado con más de 25 años de experiencia en derecho laboral, civil, mercantil y MASC. Brinda asesoría a empresas e individuos, nacionales e internacionales, en temas como cumplimiento normativo, regulación laboral, terminación de relaciones laborales, reclamaciones sindicales y negociación de contratos colectivos.

Además, cuenta con una amplia trayectoria en reestructuración empresarial, despidos masivos y ajustes derivados de fusiones y adquisiciones. Fue Gerente Jurídico de COPARMEX Jalisco y representante patronal ante las Juntas de Conciliación. También ha trabajado con grandes bancos de México y como Secretario Ejecutor en un Juzgado Mercantil.

Desde el año 2022, presta servicios en forma directa de Métodos Alternos de Solución de Conflictos, autorizado por el Instituto de Justicia Alternativa del Estado de Jalisco.

Previamente, formó parte de Baker & McKenzie.

MANUEL RODRÍGUEZ DÍAZ

Partner


Manuel R. Díaz is a founding partner of the Firm (2006). His main practice areas include labor and employment, civil and commercial litigation, and ADR.

Email
manuel.rodriguez@diazigareda.com
Phone
+52 3330016060
LinkedIn
Manuel Rodríguez

Studies and Certifications

  • Universidad de Guadalajara. Law degree.
  • Universidad Panamericana. Specialization in Contracts Law.
  • Universidad Carlos III de Madrid. Master in European Union Law.
  • University of California, Berkeley. LL.M.
  • Certification with hologram number 1504 as a provider of Alternative Dispute Resolution services, issued by the Institute of Alternative Justice of the State of Jalisco.

Skills

  • Expert in personalized legal strategies for managing labor relations, resolving civil disputes, and structuring commercial agreements, emphasizing the prevention and efficient resolution of conflicts through alternative dispute resolution methods.
  • High negotiation skills to structure contracts, resolve disputes, and find favorable solutions for all parties involved in labor, civil, and commercial matters.
  • Conflict management through alternative dispute resolution methods aims to resolve disputes outside the judicial system to reduce costs and time.
  • Effective communication and interpersonal skills, essential for advising clients, negotiating agreements, and handling complex situations professionally.

Professional Experience

Manuel R. Díaz has over 25 years of experience in labor and employment, civil commercial law, and ADR (Alternative Dispute Resolution). He provides advisory services to national and international companies and individuals on matters such as regulatory compliance, labor regulations, termination of employment relationships, union claims, and negotiation of collective bargaining agreements.

He also has extensive experience in corporate restructuring, mass layoffs, and adjustments resulting from mergers and acquisitions. Manuel served as Legal Manager of COPARMEX Jalisco and as an employer representative before the Conciliation Boards. He has also worked with major banks in Mexico and as a Court Clerk at a Commercial Court.

Since 2022, Manuel has been providing Alternative Dispute Resolution services authorized by the Institute of Alternative Justice of the State of Jalisco.

Previously, he was part of Baker & McKenzie.

MARBELI VIDAL

Asistente General


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Email
marbeli.vidal@diazigareda.com
Teléfono
+52 3330016060

MARBELI VIDAL

General Assistant


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Email
marbeli.vidal@diazigareda.com
Phone
+52 3330016060

MARIAFERNANDA BELTRÁN GARCÍA

Asociada Junior

Mariafernanda Beltrán se incorporó a la Firma en 2021 como parte del equipo corporativo en nuestras oficinas de la ciudad de Guadalajara, Jalisco. Su práctica se centra en el derecho corporativo, contratos, cumplimiento corporativo y gestión de la secretaría corporativa.
Email
fernanda.beltran@diazigareda.com
Teléfono
+52 3321068708
LinkedIn
Mariafernanda Beltrán

Estudios

  • Instituto Tecnológico de Estudios Superiores de Occidente. Licenciatura en Derecho.
  • Universidad Panamericana. Especialidad en Derecho Contractual.

Habilidades y Competencias

  • Conocimientos en la elaboración, revisión y análisis de contratos comerciales, acuerdos corporativos y otros documentos legales, asegurando la claridad y precisión de los mismos.
  • Capacidad para apoyar en la preparación de estrategias legales, colaborando estrechamente con los equipos internos.
  • Habilidad para coordinar diversas tareas dentro de proyectos legales, supervisando los plazos, y garantizando el cumplimiento de los objetivos establecidos, tanto de manera autónoma como en equipo.
  • Actitud proactiva para trabajar en equipos multidisciplinarios y con diferentes áreas dentro del despacho.
  • Competencia para manejar múltiples tareas y plazos ajustados, manteniendo siempre un alto nivel de precisión y calidad en el trabajo realizado.

Experiencia Profesional

Mariafernanda Beltrán se unió a la firma en el año 2021 en el área de corporativo. Previamente a su incorporación a la firma en 2021, desarrolló su carrera profesional en diversas firmas, dentro de las cuales generó experiencia en la asesoría legal e implementación de mecanismos legales en favor de grupos de accionistas de sociedades comerciales, relación con autoridades administrativas involucradas en los procesos que integran el desarrollo inmobiliario, secretaría corporativa de empresas y vigilar el cumplimiento a las leyes que interactúan en la vida de sociedades comerciales.

MARIAFERNANDA BELTRÁN GARCÍA

Junior Associate

Mariafernanda Beltrán joined the Firm in 2021 as part of the corporate team in our offices located in Guadalajara, Jalisco. Her practice focuses on corporate law, commercial contracts, corporate compliance and corporate secretarial management.
Email
fernanda.beltran@diazigareda.com
Phone
+52 3321068708
LinkedIn
Mariafernanda Beltrán

Studies

  • Instituto Tecnológico de Estudios Superiores de Occidente. Law degree.
  • Universidad Panamericana. Specialization in Contract Law.

Skills

  • Knowledge in the drafting, review, and analysis of commercial contracts, corporate agreements, and other legal documents, ensuring clarity and accuracy in compliance with legal standards.
  • Ability to assist in the preparation of legal strategies, collaborating closely with internal teams to achieve optimal results.
  • Proficiency in coordinating various tasks within legal projects, overseeing deadlines, and ensuring the successful completion of established objectives, both independently and as part of a team.
  • Proactive attitude in working within multidisciplinary teams and across different departments of the firm, fostering collaboration and contributing to project success.
  • Competence in managing multiple tasks and tight deadlines, consistently maintaining a high level of precision and quality in the work produced.

Professional Experience

Mariafernanda Beltrán joined the firm in 2021 in the corporate area. Prior to joining the firm in 2021, she developed her professional career at various law firms, where she gained experience in providing legal counsel and implementing legal mechanisms for the benefit of shareholder groups in commercial companies. She also worked closely with administrative authorities involved in processes related to real estate development, corporate secretarial services, and ensuring compliance with the laws governing the operations of commercial entities.

Nombre del integrante

Puesto


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Email
nombre@email.com
Phone
+52 3310901077

Education

Phone
+52 3310901077
Phone
+52 3310901077

Skills

  • Derecho Civil
  • Derecho Penal
  • Derecho Laboral
  • Redacción de Contratos
  • Litigación
  • Asesoría Legal
  • Negociación
  • Investigación Jurídica
  • Derecho Corporativo
  • Propiedad Intelectual
  • Resolución de Conflictos
  • Ética Profesional
  • Derecho Internacional
  • Mediación y Arbitraje
  • Compliance y Regulación

Work Experience

2010 - 2015
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2010 - 2015
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2010 - 2015
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Nombre del integrante

Puesto


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Email
nombre@email.com
Phone
+52 3310901077

Education

Phone
+52 3310901077
Phone
+52 3310901077

Skills

  • Derecho Civil
  • Derecho Penal
  • Derecho Laboral
  • Redacción de Contratos
  • Litigación
  • Asesoría Legal
  • Negociación
  • Investigación Jurídica
  • Derecho Corporativo
  • Propiedad Intelectual
  • Resolución de Conflictos
  • Ética Profesional
  • Derecho Internacional
  • Mediación y Arbitraje
  • Compliance y Regulación

Work Experience

2010 - 2015

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2010 - 2015

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2010 - 2015

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SELENE OROZCO HERNÁNDEZ

Administradora General


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Selene Orozco se incorporó a la Firma en 2018 como parte del equipo administrativo en nuestras oficinas de la ciudad de Guadalajara, Jalisco. Actualmente, se desempeña como administradora general de la Firma.

Email
selene.orozco@diazigareda.com
Teléfono
+52 33 30016060

Estudios

Universidad Tecnológica de Jalisco.
Administración y Recursos Humanos

Selene se desempeña como administradora general de la Firma, abarcando sus tres oficinas en el país y monitoreando las necesidades administrativas de los diversos equipos de abogados y staff administrativo. Con más de 7 años de experiencia en el sector contable y administrativo, a lo largo de su carrera ha demostrado habilidades sólidas en la organización, control y ejecución de tareas tanto operativas como estratégicas, trabajando en estrecha colaboración con el equipo para optimizar la eficiencia de los recursos.

Funciones y competencias dentro de la Firma


  • Capacitada en el seguimiento efectivo de cuentas por cobrar y pagar, estableciendo relaciones sólidas e institucionales con clientes y proveedores, llevando a cabo una gestión integral para optimizar el flujo de efectivo y el cumplimiento de obligaciones con terceros.
  • Experiencia en la gestión integral de insumos de oficina, así como la planificación, control y administración para garantizar la operatividad eficiente del despacho.
  • Conocimientos en la emisión de facturas electrónicas bajo la versión 4.0 y complementos de pago, garantizando el cumplimiento de las normativas fiscales.
  • Experiencia en el cálculo preciso de nómina y pago del Impuesto Sobre Nómina (ISN) y en el manejo de altas, bajas y trámites relacionados con el IMSS mediante el uso de los sistemas SUA y SIPARE.
  • Organización y clasificación precisa de los gastos mensuales, optimizando la asignación de recursos y garantizando la correcta aplicación del presupuesto.

SELENE OROZCO HERNÁNDEZ

Firm Administrator


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Selene Orozco joined the Firm in 2018 as part of the administrative team at our Guadalajara, Jalisco office. Currently she serves as the Firm’s General Administrator.

Email
selene.orozco@diazigareda.com
Phone
+52 33 30016060

Education

Universidad Tecnológica de Jalisco.
Degree in Administration and Human Resources

As the firm's General Administrator, Selene oversees operations across all three offices nationwide, ensuring the administrative needs of both legal teams and support staff are met. With over 7 years of experience in accounting and administrative management, she has consistently demonstrated strong organizational and strategic execution skills, working closely with teams to enhance resource efficiency and operational effectiveness.

Key Responsibilities and Competences


  • Accounts Receivable and Payable Management: Skilled in effectively managing collections and payments, fostering solid, institutional relationships with clients and suppliers, and implementing strategies to optimize cash flow and ensure compliance with third-party obligations.
  • Office Supply and Operations Management: Experienced in overseeing office supply logistics, including planning, procurement, and inventory control, to ensure the seamless operation of the firm.
  • Fiscal Compliance and Electronic Invoicing: Proficient in issuing electronic invoices under version 4.0 and managing payment complements, ensuring full compliance with Mexican tax regulations.
  • Payroll and Tax Administration: Expertise in accurate payroll calculation, Payroll Tax (ISN) management, and handling employee registrations, terminations, and other procedures with the Mexican Social Security Institute (IMSS) through the SUA and SIPARE systems.
  • Expense Management and Budget Optimization: Capable of organizing and categorizing monthly expenses, optimizing resource allocation, and ensuring proper budget application to maintain financial health and sustainability.

SILVIA MARGARITA ROBLES CAMARENA

Socia




Silvia Robles es socia de la Firma. Sus principales áreas de práctica comprenden el derecho fiscal, administrativo y migratorio.

Email
silvia.robles@diazigareda.com
Teléfono
+52 3314627946
LinkedIn
Silvia Robles

Estudios y Certificaciones

  • Universidad de Guadalajara. Licenciatura en Derecho.
  • Instituto de Enseñanza Práctica del Derecho y Confederación Patronal de la República Mexicana. Especialidad en Derecho Procesal Fiscal.
  • Supremo Tribunal de Justicia del Estado de Jalisco. Diplomado en Derecho Procesal y Argumentación Jurídica.
  • Certificaciones de Beneficiario Controlador; Padrón Público de Contratistas de Servicios Especializados u Obras Especializadas; y Derecho Migratorio.
  • The Friedman Group y Citigroup. Certificación en gestión de personal y técnicas de cobranza.

Habilidades

  • Altamente organizada, trabajadora y comprometida con el crecimiento profesional, Silvia demuestra sólidas habilidades analíticas y de resolución de problemas, garantizando soluciones jurídicas eficaces para asuntos regulatorios y empresariales complejos.
  • Argumentación jurídica, dominio del derecho procesal y estrategias de cumplimiento normativo.
  • Pensamiento crítico y analítico orientado a lograr asesoría y defensa efectiva.

Experiencia Profesional

Silvia Margarita Robles Camarena es una abogada meticulosa y dedicada, con experiencia en derecho fiscal, administrativo y migratorio. Brinda asesoría estratégica a clientes nacionales e internacionales, con un enfoque en cumplimiento normativo, estructuración y litigio.

Su experiencia abarca:

  • Cumplimiento Normativo y Estructuración– Especialista en la evaluación y cumplimiento de obligaciones legales para Empresas Prestadoras de Servicios u Obras Especializadas, además de la identificación de Beneficiarios Controladores y sus implicaciones legales.
  • Litigio y Asesoría Legal – Representación de clientes ante tribunales federales y locales, asesorando en controversias fiscales y administrativas, así como en la gestión de procedimientos ante autoridades gubernamentales.
  • Derecho Migratorio y Cumplimiento Estratégico – Brinda asesoría jurídica proactiva en asuntos corporativo-migratorios, garantizando la correcta internación y permanencia legal de extranjeros que trabajen o residan en México mediante el cumplimiento normativo, formalidades y documentación correspondiente.
  • Experiencia en el Sector Público y Privado – Antes de unirse a la Firma, adquirió experiencia en el Tribunal Administrativo y en la Supremo Tribunal de Justicia, ambos del Estado de Jalisco, así como en una firma afiliada a Citigroup.

 

SILVIA MARGARITA ROBLES CAMARENA

Partner




Silvia Robles is a partner of the Firm. Her main practice areas include tax, administrative, and immigration law.

Email
silvia.robles@diazigareda.com
Phone
+52 3314627946
LinkedIn
Silvia Robles

Education and Certifications

  • Universidad de Guadalajara. Law degree.
  • Institute of Practical Teaching of Law and Employers' Mexican Confederation. Specialty in tax procedural law.
  • Supreme Court of Justice of the State of Jalisco. Diploma in procedural law and legal argumentation.
  • Certificates of Controlling Beneficiary; Public Register of Contractors of Specialized Services or Specialized Works; and Immigration Law.
  • The Friedman Group and Citigroup. Certification in personnel management and collection techniques.

Skills

  • Highly organized, hard-working, and committed to professional growth, Silvia demonstrates strong analytical and problem-solving skills, ensuring effective legal solutions for complex regulatory and business matters.
  • Legal argumentation, savvy in procedural law, and compliance strategies.
  • Critical and analytical discerning to achieve effective advice and defense.

Professional Experience

Silvia Margarita Robles Camarena is a detail-oriented and dedicated attorney with experience in tax, administrative, and immigration law. She provides strategic legal counsel to both national and international clients, particularly in regulatory compliance, corporate structuring, and litigation.

Her expertise includes:

  • Regulatory Compliance & Restructuring– Experienced in evaluating and ensuring compliance with legal obligations for Contractor Companies of Specialized Services or Specialized Works, including the identification of Ultimate Beneficial Owners and their legal implications.
  • Litigation & Advisory Services– Represents clients before federal and local courts, advising on tax and administrative disputes, and handling proceedings before government offices.
  • Immigration Law & Strategic Compliance– Provides proactive legal guidance on corporate-immigration matters, ensuring the successful entry and legal stay of foreign nationals working and residing in Mexico through regulatory compliance and document processing.
  • Government & Private Sector Experience – Prior to joining the Firm, she gained experience in an Administrative Court and the Supreme Court of Justice of Jalisco, as well as in a Citigroup-affiliated firm.

ALMENDRA SOFÍA TOSTADO ORTEGA

Asociada


Sofía es abogada corporativa con más de 9 años de experiencia en la Firma. Sus áreas principales de práctica comprenden propiedad intelectual y derecho corporativo.

Email
sofia.tostado@diazigareda.com
Teléfono
+52 3330016060
LinkedIn
Sofía Tostado

Estudios

  • Universidad de Guadalajara. Licenciatura.
  • Universidad Panamericana. Seminario Corporativo Empresarial.

Habilidades

  • Búsqueda y análisis relacionados con posibilidades de éxito en la obtención de signos distintivos en México.
  • Preparación de contratos de cesiones y de licencia de uso de derechos de activos marcarios, así como de derechos de autor.
  • Preparación de convenios de vinculación y corresponsabilidad relacionados con denominaciones de origen de productos otorgadas por el Estado Mexicano.
  • Asesoría en compliance y regulación relacionada con la Norma Oficial Mexicana para Tequila (Consejo Regulador de Tequila).
  • Representación y asesoría del día a día en empresas dedicadas a la comercialización de bebidas alcohólicas, en temas contractuales, compliance y Propiedad Industrial.
  • Preparación de documentos de constitución para vehículos de inversión.

 

Experiencia Profesional

Sofía, actúa de manera activa como asesor de empresas en diversos temas legales asociados con la práctica de propiedad intelectual en general, obteniendo experiencia de manera equilibrada en tramitación de marcas, diseños industriales y modelos de utilidad, de los clientes de la Firma, empresas nacionales e internacionales, así como pequeñas empresas emergentes, además fungiendo como enlace entre los clientes y los corresponsales de la Firma en el mundo.

De igual manera, Sofía ha obtenido amplia experiencia en procedimientos administrativos en dicha materia en México, tales como infracciones, nulidades y caducidades de signos distintivos. Además, lleva a cabo investigaciones de activos de Propiedad Industrial para transacciones corporativas, prepara contratos de cesiones, licencias. Su experiencia abarca una variedad de industrias, que incluyen servicios informáticos y tecnología, inmobiliario, vestuario, bebidas alcohólicas, entre otros.

Asimismo, cuenta con experiencia en constitución de vehículos de inversión, fusiones y adquisiciones comerciales, de acuerdo con las necesidades de los clientes de la Firma.

ALMENDRA SOFÍA TOSTADO ORTEGA

Associate


Sofia has been an associate at the Firm for more than 9 years. Her main practice areas include intellectual property and corporate law.

Email
sofia.tostado@diazigareda.com
Phone
+52 3330016060
LinkedIn
Sofía Tostado

Studies

  • Universidad de Guadalajara. Law degree.
  • Universidad Panamericana. Corporate Business Seminar.

Skills

  • Search and analysis related to the possibilities of success in obtaining distinctive signs in Mexico.
  • Preparation of agreements for assignment and license of use of trademark rights, as well as copyright.
  • Preparation of joint responsibility agreements related to product designations of origin granted by Mexico.
  • Advice on compliance related to the Official Mexican Standard for Tequila (Tequila Regulatory Board).
  • Representation and advice of the day to day to companies dedicated to the marketing of alcoholic beverages (spirits), on agreements issues, compliance, and Intellectual Property.
  • Preparation of incorporation documents for investment vehicles.

Professional Experience

Sofía actively acts as a corporate advisor on several legal issues associated in general with the practice of Intellectual Property, obtaining balanced experience in the processing of trademarks, designs model and utility models for the Firm's clients, national and international companies, as well as small emerging companies, in addition to acting as a liaison between clients and the Firm's correspondents around the world.

Likewise, Sofía has gained extensive experience in administrative procedures on this matter in Mexico, such as infringements, nullities and expiration of distinctive signs.

In addition, she conducts research on Industrial Property assets for corporate transactions, and prepares assignment and licensing agreements. Her experience covers a variety of industries, including IT services and technology, real estate, clothing, alcoholic beverages (wine, beers and spirits), among others.

She also has experience in the creation of investment vehicles, commercial mergers and acquisitions, according to the needs of the Firm's clients.