RECENT MATTERS & REPRESENTATIVE CLIENTS
REPRESENTATIVE MATTERS
• Advisory to an important Mexican construction company, with respect to the administrative closure process of public works for the construction of the Puente Albatros bridge, in the Lázaro Cárdenas port, in Michoacán, Mexico.
• Legal and administrative advisory to a special purpose vehicle created by Mexico City’s government, in order to construct a completely new building to house the first instance and appellate courts for family law matters (Plaza Juárez).
• Contractual advisory of a Mexican consortium in the financing and chartering of various vessels, vis-a-vis European and Asian partners.
• Successful defence before Federal Courts of a large construction materials company‘s federal concessioned seaport facility at Punta Venado, Quintana Roo.
• Successful defence before Federal Courts of a large Mexican infrastructure company’s USD120 million bid, regarding Mexico’s longest and tallest bridge in the Durango-Manzanillo federal motorway.
• Counsel to a large Mexican infrastructure company’s defence before Federal Courts regarding the administrative rescission of a USD20 million federal infrastructure contract for a seaport in Frontera, Tabasco.
• Counsel to the Mexican subsidiary of a large multinational food conglomerate before Mexico City Courts, in a USD9 million commercial trial regarding Chicago Board of Trade futures.
• Counsel to a subsidiary of the Mexican State-owned oil company before Mexico City Courts, in a USD6 million commercial trial regarding fertilisers.
• Counsel to subsidiaries of Mexico’s Central Bank before both Federal and Mexico City Courts, regarding several multi-million commercial collection proceedings.
• Counsel to a large Mexican infrastructure company in USD6 million commercial trials against Mexico City’s Government regarding infrastructure projects.
• Counsel to a large Spanish-Mexican electrical appliances company in a USD5 million commercial arbitration before the ICC.
• Counsel to a large Mexican infrastructure company before Federal Courts, in a USD3 million commercial trial regarding federal infrastructure projects.
• Counsel to a large Mexican financial institution with respect to several collection procedures amounting over USD2 million.
• Successful service-of-process in Mexico City made upon several defendants, issued by a US Federal Court in multi-million proceedings initiated by the SEC.
• Successful attendance of Mexican witnesses’ depositions through letters-rogatory, in a controversy involving an important Japanese insurance company and a Mexican subsidiary of a large Japanese carmaker company.
• Rendering of expert witness opinions before Federal and State Courts in the United States, relevant to service-of-process, Amparo and Family Law in Mexico.
REPRESENTATIVE CLIENTS
• Altamira Unión de Crédito
• Banco de México-FIRA
• Coats México
• Ducroire / Delcredere
• Fideicomiso para el Desarrollo de Energía Eléctrica (FIDE)
• Gas Express Nieto
• Grupo Altex
• Grupo Ambiental Toluca
• Grupo Convermex
• Grupo Financiero Banorte
• Grupo Gondi
• Grupo Modelo
• Grupo Shodo
• Impulsora de Desarrollo Integral (IDINSA)
• Papelera Industrial Potosina
• PMI Comercio Internacional
• TOPACD (Toshiba México)
• USA Technologies
• Vulcan Materials Company