Ortiz Linares | Attorneys At Law

Ortiz Linares | Attorneys At Law
CORPORATE LAW REAL ESTATE LAW TRUSTS COMPLEX LEGAL TRANSACTIONS MERGERS AND ACQUISITIONS CIVIL LAW MERCANTILE LAW FAMILY LAW INHERITANCE PLANNING TRUSTS INDUSTRIAL PROPERTY (TRADEMARKS AND FRANCHISES) COPYRIGHTS IMMIGRATION LAW ADMINISTRATIVE LITIGATION MERCANTILE LITIGATION CIVIL LITIGATION FISCAL LITIGATION LABOR LITIGATION LEGAL PROTECTION MEDIATION INTERNATIONAL LAW PREVENTION ON MONEY LAUNDERING PROTECTION OF PERSONAL DATA

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MEXICO CITY

Juan Salvador Agraz 97, Floor 10. 1007
Colonia Santa Fé, Del. Cuajimalpa, 05348, Mexico City.
Tel: (55) 3612 9975 – (55) 3612 9976

contacto@ortizlinares.com.mx

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“Solutions for complex situations to protect and add value for our clients.”

We as a Firm are deeply committed to creating solutions for complex situations to protect and add value for our clients.

The Firm

ESTABLISHED SINCE 1999

Mission

Achieve complete satisfaction of our clients through giving efficient, personalized and excellent legal services.

Vision

To be recognized by our clients as the best option by offering specialized legal solutions with the upmost quality nationally as well as internationally with the ongoing commitment to create our talented and qualified team.

Values

Loyalty. We are loyal to our client’s interests.

Trust. We maintain complete confidentiality with our clients and we are consistent with what we offer.

Excellence in our services. We use our capabilities to achieve complete client satisfaction.

Development. Our commitment to our employees is one of our highest priorities to make sure our personnel has the most updated and innovative information.

Currículums

FERNANDO ORTÍZ

MIGUEL ÁNGEL LINARES

MONTSERRAT DORANTES

RODRIGO DE LA PARRA

VÍCTOR LÓPEZ OLVERA

Fernando J. Ortíz Vargas / / Founding and Managing Partner since 1999

fortiz@ortizlinares.com

Practice Areas:
- Mergers and Acquisitions
- Corporate Law
- New Technologies Law
- Complicated legal strategies
- International Law (Cross-border transactions & litigation)
- Civil Law
- Mercantile Law
- Real Estate Law
- Amparo (Constitutional litigation)
- Civil, Mercantile and Labor litigation

Participation in negotiations and legal cases that are highly complex cross border operations as well as financial projects to develop real estate, urban infrastructure and telecommunications in Mexico.

Experience in financial projects to develop real estate and urban infrastructure, acquisition of assets (tangible and intangible) from companies in bankruptcy for the automotive industry, trademark licensing for the commercialization of high-end real estate in Los Cabos.

Participation in the transfer of (i) the majority of shares in approximately 333 pharmacies in the Southeastern region of the United Mexican States; (ii) approximately 115 in the Northern region; and in (iii) the sale of real estate properties with a value of USD$2,000,000.00 to an investment fund.

Has served as Secretary of the Board of Directors and Statutory Auditor in various companies.

Master Degree in International Commercial Law Universidad Madero Puebla (UMAD).

Law Degree.
Universidad Autonoma Metropolitana.

Course in Corporate Governance.
Bolsa Mexicana de Valores (BMV-Educacion) (2014).

Program for the Development of Counsellors.
BMV-Educacion (2013).

Involvement in the Advance Legal Writing Course.
Georgetown University Law Center (2011).

Training in International Mediation by the USMBA, ITESM and the Center of Arbitration in Mexico. (2010).

Certificate in Tax Law.
Instituto de Investigaciones Juridicas UNAM (2009).

Member of U.S. Mexico Bar Association since 2008.

Mentor Endeavor Puebla.

Certified attorney by ANADE.

Blockchain: Foundations and Use Cases ConsenSys Academy (2018)

Contract Law: From Trust to Promise to Contract. HarvardX (2017)

Professor of corporate and new technologies law at the Universidad Madero in Puebla.

Language skills:
Spanish and English.

Miguel Ángel Linares Vázquez / / Partner since 2000

mlinares@ortizlinares.com

Practice areas:
- Corporate Law
- Copyrights
- Industrial Property
- Immigration Law
- Foreign Investment
- Civil litigation
- Mercantile litigation
- Administrative litigation
- Anti-money laundering

His professional experience include:
-Design and implementation of corporate governance.
-Protection, defense and appeals of different relevant trademarks as well as structure of franchises.
-Execution of complex corporate restructuring, mergers and divisions.
-Implementation of corporate governance.
-Participation in negotiations and executions of various company acquisitions.
-Participation in the legal structuring of different real estate projects.
-Daily practice of civil, mercantile and administrative litigation.

Has taught and been speaker in matters of Corporate Law and Intellectual Property at various educational institutions and forums.

Holds the position of Secretary of the Board of Directors and Statutory Auditor in several companies.

Master Degree in Law Universidad de Estudios de Posgrado en Derecho (2012).

Law Degree.
Universidad Autonoma Metropolitana (1997).

Course on Corporate Governance in Family Companies.
Bolsa Mexicana de Valores (BMV-Educacion) (2016).

Course on Corporate Governance.
Bolsa Mexicana de Valores (BMV-Educacion) (2016).

Seminar on Analysis of Money Laundering Obligations.
Instituto Tecnologico Autonomo de Mexico (2013).

Training in Anti-Corruption.
Instituto Tecnologico Autonomo de Mexico (2013).

Certificate in New Amparo Law.
Centro Iberoamericano de Posgrados (2013).

Certificate in Legal Audit (2009), Company Law (2008), Civil and Mercantile Procedural Law (2007).
Universidad de Estudios de Posgrado en Derecho.

Teacher Training Seminar on Intellectual Property.
Universidad Nacional Autonoma de Mexico (1999).

Certified attorney by ANADE (since 2014).

Recognized by Endeavor Puebla as Mentor of the Year (2015).

Montserrat Dorantes Ayala / / Partner since 2013

mdorantes@ortizlinares.com

Practice areas:
- Mergers and Acquisitions
- Corporate Law
- Corporate Agreements
- Sale of Assets
- Corporate Governance Organizational Structure
- Civil Law
- Mercantile Law
- Real Estate Law
- Data Protection
- Lobbying before Local and Federal Authorities

Experience includes: (a) execution in complex corporative organizational restructuring; mergers and acquisitions; (b) participation in negotiations and executions of several business acquisitions; (c) participation in legal structuring of different real estate projects; (d) implementation of data protection; (e) procurement of different warrants in private security matters as well as compliance of regulatory burdens; (f) compliance of rules on insurance and bonds among others.

Participation in the transfer of: (i) majority of shares in approximately 333 pharmacies in the Southeastern region and (ii) the total of shares of 115 pharmacies in the Northern region of the United Mexican States.

Legal administration of different malls in Mexico City, State of Mexico and Michoacan.

Legal administration of various trusts.

Before joining the firm, she was part of the research area in the law faculty at the Universidad Autonoma Metropolitana with Dr. Tenorio Tagle (“Safe Cities” program).

She worked with Gonzalez Placencia ESQ. previously ombudsman of Mexico City (in human rights matters).

She participated in the magazine “Alegatos”, part of diffusion of the Law Department of the Universidad Autonoma Metropolitana.

Law Degree.
Universidad Autónoma Metropolitana.

Update Courses in Corporate and Mercantile Law.
Instituto Tecnologico Autonomo de Mexico (ITAM).

Courses in Foreign Trade.
Global Business University and Camara Mexico Alemania de Comercio e Industria, A.C.

Corporate Governance.
Bolsa Mexicana de Valores (BMV-Educación) (2014)

Certificate in Corporate Mergers, Acquisitions and Spinoffs ITAM (2013)

Rodrigo de la Parra Aguilar / / Partner since 2013

rdelaparra@ortizlinares.com

Practice areas:
-Constitutional Law
-Civil Law
-Mercantile Law
-Family Law
-Civil Litigation
-Mercantile Litigation
-Administrative Litigation
-Tax Litigation
-Amparo

Professional experience includes:

Pre-contentious negotiations with the end result being the resolutions of conflicts and avoiding lawsuits.

Mercantile lawsuits from different fields, company disputes, debt recovery and contentions related to debt securities.

Expertise related to contentions regarding real estate.

Participation in negotiations with agriculture at the center of the negotiations.

Participation in the fiscal defense of sugar refineries expropriated by the federal government.

Participation in legal structuring of different real estate projects that could be in danger of future conflicts.

Law Degree.
Universidad Autonoma Metropolitana (1997).

Certificate in the New Law of Amparo.
Centro Iberoamericano de Posgrados (2013).

Recurrent member of ANADE’s Fiscal Committee.

Víctor López Olvera / / Partner since 2016

vlopez@ortizlinares.com

Practice Areas:
-Labor Law and Social Security
-Labor Litigation
-Termination Procedure of Labor Relation
-Procedure of Employer Substitution
-Labor Auditor
-Negotiation of Collective Agreements
-Implementation of Hiring Process
-Outsourcing
-Civil, Family and Commercial Litigation.

Professional experience includes:

-Participation in the process to substitute employer by acquisition and merger of companies.
-Sufficient experience in the termination procedure of labor relation.
-Implementation of non-disclosure and non-compete agreement in managerial levels and trusted employees in companies.
-Extensive experience as labor legal auditor in companies to determine the degree of compliance with employer obligations with emphasis on compliance with the obligations arising from labor subcontracting.
-Employer representation in negotiations with unions for the implementation of social welfare plans, private pension plans and in the preparation and deposit of internal work regulations.
-Collaborated to implement different types of employment agreements, labor flexibility policies.
-Draft of studies for the integration of base salary of contribution for the payment of employee - employer contributions before IMSS and INFONAVIT, participation in projects and planning for the creation of private pension plans.
-Experience in the transition to outsourcing.
-Daily practice in labor litigation in Local and Federal Boards.
-Advisor in labor and social security matters, in various service providers of the automotive sector, educational, reinsurers, religious and clothing associations and clothing industry, service providers and commerce in general.
-Daily practice in civil, family, commercial litigation.

Master's Degree in Labor Law.
Centro Nacional de Investigacion Juridica (in progress) (2017).

Law degree.
Universidad Autonoma Metropolitana (UAM).

Certificate in Labor Law and Social Security.
Benemerita Universidad Autonoma de Puebla (BUAP).

Update courses in Labor Law and Certificate in Corporate Law Instituto Tecnologico Autonomo de Mexico (ITAM).

Certificate in Mercantile Law.
Confederacion Patronal de la Republica Mexicana (COPARMEX).

Certificate in Selection of Human Resources and Labor Litigation Camara de Comercio Servicios y Turismo de Puebla (CANACO).

In Ortiz Linares we have the necessary experience and well trained team to give our clients specialized legal services no matter what type of case or the magnitude of the problem.