A heavyweight of the Mexican competition law market, Creel, García-Cuéllar, Aiza y Enríquez, S.C. regularly acts as lead counsel to multinationals needing advice in this area, supporting clients in investigations by Cofece, as well as having a substantial share of the merger control filing market. The department’s slate of work covers the spectrum of matters, from pre-merger filings, compliance and administrative procedures, to investigations, amparo cases, jurisdictional conflicts and leniency applications. Antitrust and competition specialist Luis Gerardo García Santos Coy founded the firm’s practice in this area and continues to be a key figure, co-leading the department with Carlos Mena, who excels in investigations and other contentious matters in the competition law space. Mauricio Serralde‘s individual practice ranges across the full breadth of the sector, while younger partner Jorge Kargl is praised by clients for his creative solutions and is the name to note for any work involving competion issues in the TMT sectors and matters before the IFT. Constitutional litigation specialist Sara Gutiérrez plays a notable role in contentious antitrust matters. The firm can draw on its deep associate pool to assist across the full range of competition work.
Competition and antitrust in Mexico
Creel, García-Cuéllar, Aiza y Enríquez, S.C.
Praxisleiter:
Carlos Mena; Luis Gerardo García
Referenzen
‘It is a team that is willing to learn from the company’s needs and business. They are adaptable and have a critical eye and ability to anticipate legal issues.’
‘The partners Jorge Kargl and Carlos Mena are extraordinary, technically impeccable and with a great sense of customer orientation.’
‘The Creel team is extremely knowledgeable. They are some of the most creative lawyers I have worked with. They provide excellent client service.’
Kernmandanten
Veolia Environment
Warner Brothers Discovery
Holcim
HP
Suntory
Grupo Axxo
Deacero
Tiendas Oxxo
Amazon
KKR
Femsa
Heineken
Uber
Canadian Pacific Railway
EssilorLuxottica
Gas Metropolitano
Apollo Global Management
Highlight-Mandate
- Advising Flō Networks on its acquisition of 100% of American Tower’s ‘Mexico Fiber’ business, ATC Holding Fibra México, and its high-capacity fibre optic network.
- Advised Veolia on its acquisition of control over Suez.
- Advised Hapag-Lloyd on its indirect acquisition of the port terminals and inland logistics business of Saam, a Chilean listed multinational company.
Galicia Abogados S.C.
Equipped with 'perfect knowledge of the subject', the 'excellent' competition and antitrust practice group at Galicia Abogados S.C. is a pillar of its top-level offering across regulatory law, and supports major business - both foreign and domestic - in their highest value and most complex transactions in the Mexican market. Composed of practitioners with both longstanding expertise in competition law and dedicated practices therein, as well as those with standout strengths in some of Mexico’s key business sectors, the team is equipped to handle the most challenging of matters in the Mexican regulatory landscape. Services include challenged M&A transactions, cartel investigations, leniency applications, complaints before Cofece, and day-to-day antitrust and competition law issues. Christian Lippert (complex M&A clearance, cartel investigations and abuse of market dominance) and Carlos Chávez (complex M&A clearance and representation before competition authorities) co-lead the department; both are renowned figures in this field. Juan Carlos Burgos represents the next generation of the firm’s leaders in this practice area, along with Gerardo Rodríguez, who has advanced his practice in antitrust investigations of late. Key associate support is provided by Daniella Ramírez and Maite Celorio.
Praxisleiter:
Christian Lippert; Carlos Chávez
Referenzen
‘Excellent office, normally one of the most relevant in competition matters.’
‘Extensive experience in the sector, extensive team for competition issues.’
‘Perfect knowledge of the subject, the service is agile, direct and concrete. They facilitate the procedure, requiring what is necessary so that they are the ones who develop the service and not the other way around, unlike other offices. They provide a report and timely follow-up at each step of the procedures followed in this regard.’
Highlight-Mandate
- Advised Elliot Investment Management on the global acquisition of Nielsen by Elliot and Brookfield Asset Management (BAM).
- Advising Femsa on representation before Mexican competition agencies regarding its acquisition of entities in the payment solutions segment.
- Assisted Hoteles City Express with its sale of the City Express brand portfolio to Marriot International.
Greenberg Traurig, S.C.
Greenberg Traurig, S.C. remains one of the best choices for contentious competition law matters in Mexico, excelling in litigation and investigations across a diverse range of industries. Clients appreciate the wide-ranging experience of the team, with practice head Miguel Flores Bernés (international economic law, competition and telecoms) drawing on his time working at Cofece to provide a 'comprehensive and complete vision of what “the other side” thinks'. Fellow practice co-head Victor Manuel Frías focuses on corporate M&A, competition and antitrust, and technology law. Away from its stellar contentious offering the practice is equally robust when it comes to competition advisory and merger control filings, recently acting on merger issues in the retail, agribusiness, hospitality and private equity sectors. Three key associates provide primary support: Abel Rivera Pedroza, who regularly represents clients before Cofece and the Federal Telecommunications Institute; Rocío Olea Salgado, who has strength in competition-related compliance matters; and Valery García Zavala, who has a broad antitrust practice, both contentious and non-contentious.
Praxisleiter:
Víctor Manuel Frias; Miguel Flores Bernés
Referenzen
‘The team provides excellent service, always being very punctual in monitoring and advising on competition issues.’
‘Miguel Flores and Abel Rivera are always available to the client and provide effective and agile attention.’
‘We are very happy with the Greenberg team (Victor Frías, Miguel Flores, Abel Rivera). The team has a clear sense of urgency and priorities. The diversity of personalities makes the team very well-rounded, each person bringing different perspectives and tones to the conversation. We value the extra that the team gives in difficult times or with very fair deadlines.’
Kernmandanten
Cargill
Holiday Inn Club Vacations, Inc
Hines Interests Limited Partnership
AICM – Mexico City International Airport
Baja Ferries
Nadro
Regio Gas / Amexgas / Jebla
Altan Redes
Middleground Capital
Lottus Education
Asociación Mexicana de la Industria Automotriz
Betterware Mexico
Jumex
Highlight-Mandate
- Advising Mexico City International Airport (AICM) before the Specialised Federal Courts after an accusation of abuse of dominance by the Competition Commission.
- Represented Golfo Transportación in a Cofece investigation into shipping routes.
- Representing Nadro in Cofece’s probe into the pharmaceuticals distribution market.
Hogan Lovells
Standing out for its 'technical level and its knowledge of competition law', Hogan Lovells has a robust offering in antitrust and competition law, regularly assisting with merger control for major international M&A, as well as with investigations carried out by Cofece. On the merger control side, the department has assisted clients from a variety of sectors in recent major transactions, including the energy market, representing BNP Paribas in an auto-finance acquisition, and acting for Assa Abloy on its $4.3bn acquisition of Spectrum Brands Home. As regards investigations, the team’s recent slate of work has included matters relating to cartels as well as abuse of dominant position. At the helm of the practice, Omar Guerrero draws client recognition as 'an expert in economic competition issues' and -as a dispute resolution specialist- focuses primarily on the contentious side of competition law. Fellow parctice co-head Ricardo Pons is quite simply one of the market’s best-recognised figures for merger control. Younger partner Alan Ramirez Casazza is a name for the future in investigations of both cartel and abuse of dominance, as well as for antitrust litigation; while at senior associate level, Martín Michaus-Fernández has a similar contentious focus and can also draw on experience working in the US.
Praxisleiter:
Ricardo Pons; Omar Guerrero
Referenzen
‘Professionalism stands out through meticulous attention to detail. The attitude and team collaboration is outstanding, identifying in every way with the objectives that as a client are pursued, sharing the effort and tenacity to achieve them.’
‘Friendly and professional treatment.’
‘HL is a firm that is always at the forefront. Not only is it looking for news and regulatory changes for its clients, but it is deeply involved in what each client needs.’
Kernmandanten
Mondelez International
Assa Abloy
Industrias Bachoco
TC Energy
Eli Lilly Mexico
Wintershall Dea
Insignia Seguros
Corporación del Fuerte
Grupo Cuprum
BNP Paribas Personal Finance
Highlight-Mandate
- Acted for Assa Abloy in securing merger control procedures in Mexico regarding its acquisition of Spectrum Brands Home.
- Represented TC Energy in merger control procedures regarding its strategic partnership with Mexico’s Comisión Federal de Electricidad (CFE) to develop energy infrastructure in Mexico.
- Acted for BNP Paribas Personal Finance in merger control proceedings for the acquisition by Grupo Inbursa of 80% of Cetelem, which is owned by BNP Paribas.
SAI Derecho & Economía S.C
'A reference in the field of economic competition', SAI Derecho & Economía S.C has a robust offering across competition and antitrust matters that includes representation in complex contentious matters, as well as merger control for high-profile transactions. Its broad practice also covers investigations concerning potential monopolies, applications to the immunity program, and comprehensive regulatory advice. Veteran practitioner and a reference point in the market, Lucía Ojeda is accomplished at handling investigations carried out by the regulator, while also advising on domestic merger control proceedings. She co-leads the department with José Ángel Santiago, an expert litigator who is the go-to contact for disputes with Cofece. Luis Alberto Ibarra Pardo joined the firm as a partner in September 2023, from an in-house role; while Ximena Ángeles rejoined as a senior associate level after some 15 years away from the firm. Felipe García Cuevas, Ernesto Álvarez Castillo and Bruno Puerto Salazar are further key senior associate contacts.
Praxisleiter:
Lucía Ojeda; José Ángel Santiago
Referenzen
‘SAI is a reference in the field of economic competition. They have a great team, with experience, knowledge and judgment to understand complex problems and offer appropriate solutions. As an internal lawyer, it gives me a lot of confidence to have the support of SAI to confirm with my internal clients that the advice provided always seeks to find the “as if” and that in cases where it is not possible, it was exhaustively analyzed all the alternatives.’
‘Lucía Ojeda has extensive experience and knowledge in economic competition. She is recognized in the environment, has a lot of prestige and her opinion has a lot of weight both in legal areas and in business areas. Ernesto Alvarez always has an excellent disposition and shows an in-depth analysis and study of each of the queries he answers, in addition to being interested in commercial and operational aspects and being sensitive to business needs, beyond the merely legal aspect.’
‘It is distinguished by a personalized attention approach, specialized knowledge and a history of comprehensive advice in similar cases. Considering that each member brings valuable experience in their field, it is crucial to highlight that, while we recognize the quality of the services, it is important to evaluate the fee structure, which could be higher compared to other alternatives.’
Kernmandanten
Servicios Electrónicos Globales
Tenaris
Sempra Energy
Grupo Industrial Saltillo
BBVA México, Institución de Banca Múltiple, Grupo Financiero BBVA México
Bolsa Mexicana de Valores
Home Depot México
Banco Ve por Más, Institución de Banca Múltiple, Grupo Financiero Ve por Más and ABC Capital, Institución de Banca Múltiple
Estafeta Mexicana
Kimberly Clark de México
Adidas de México
Supermercados Internacionales HEB
Continental Tire de México
Novartis Farmacéutica
Highlight-Mandate
- Assisted Tenaris with the pre-merger procedure for its acquisition of Shawcor Ltds coating enterprise.
- Advising both BBVA and BUPA on pre-merger clearance for its agreement to craft medical expenses/health insurance products through a coinsurance model.
- Represented Servicios Electrónicos Globales in an investigation to determine barriers to competition in the market for payment systems that involve clearinghouses for debit and credit card payments opened by COFECE.
Von Wobeser y Sierra, SC
As one of the foremost dispute resolution firms in Mexico, Von Wobeser y Sierra, SC has the requisite skills for contentious work in the antitrust arena, acting in a large share of the market’s investigations, as well as supporting clients in litigation. Film distribution, manufacturing, and social media are among the varied industries in which the firm has represented clients under scrutiny by COFECE, while finance clients frequently instruct the firm for merger control matters. Fernando Carreño is the practice head and one of Mexico’s go-to advisors for investigations by the competition authority. Further experience is provided by Sergio López, who draws on two decades' experience in the area, including working in a number of senior roles at the competition authority. Promoted to counsel in January 2024, Michel Llorens is one of the firm’s most active counsel for complex merger control matters. He joins fellow counsel César Martínez, who has amassed considerable experience acting for domestic and international clients. Senior associate Mónica Cabeza de Vaca is also a key member of the practice group.
Praxisleiter:
Fernando Carreño
Kernmandanten
Anheuser Busch InBev / Grupo Modelo
Blackstone
Kohlberg Kravis Roberts
Nissan Motor Co.
Clayton, Dubilier & Rice
Grupo Infra
Grupo TOMZA and Grupo SIMSA
Macquarie Airfinance
Hon Hai Precision Industry
Brookfield
Highlight-Mandate
- Advised Six Flags on obtaining the merger clearance in Mexico regarding its business combination with Cedar Fair.
- Advised Blackstone and Emerson Electric Co. on obtaining the merger clearance in Mexico regarding the acquisition by Blackstone of the Climate Technologies Business from Emerson Electric Co.
- Advised CD&R on obtaining the merger clearance in Mexico regarding its acquisition of Veritiv Corporation.
Mijares, Angoitia, Cortés y Fuentes S.C.
With a breadth of practice that encompasses every aspect of competition and antitrust law, the team at Mijares, Angoitia, Cortés y Fuentes S.C. is a key component of the firm’s wider offering in transactional matters. The practice group is a strong choice for merger control filings for major and complex deals across a variety of industries, but also acts in litigation and other dispute resolution against Cofece, as well as representing clients in investigations by the authority. Francisco Fuentes has a focus on merger analysis and review, along with antitrust litigation; he co-leads the practice group with younger partner Carlos Orcí, whose maintains a dedicated antitrust and competition law practice. Experienced associate Patricio Rivas is well versed in supporting the practice heads in cases before Cofece or the Federal Institute of Telecommunications (IFT).
Praxisleiter:
Francisco Fuentes; Carlos Orcí
Kernmandanten
Casa Saba
Aligned Data Centers International
Worldline
EIG Global Energy Partners
American Industrial Partners (AIP)
Actis
GIC
Talos Energy
Highlight-Mandate
- Representing Casa Saba in the Amparo lawsuit filed to challenge Cofece’s resolution against it.
- Represented Aligned Data Centers and GIC in proceedings before Cofece and the Federal Institute of Telecommunications (IFT) regarding its acquisition of the Mexican subsidiaries of ODATA from Brazil’s Patria Investments and US IT company CyrusOne.
- Acted for Worldline in proceedings before Cofece to obtain the required clearance for the sale of its POS terminals and related software business to Apollo Global Management and the later reinvestment by Worldline in said business.
Valdés Abascal Abogados, S.C.
Clients of Valdés Abascal Abogados, S.C.‘s specialist competition and antitrust practice appreciate the group for its ‘exceptional mastery of the subject and outstanding skills in the sector‘. The team has longstanding experience across the Mexican market in this area, representing high-profile companies in investigations by Cofece, and in competition law litigation, as well as being day-to-day counsel to a number of leaders in their respective markets. Following the departure of previous co-leader of the practice Fabiola Quezada, who moved in house in July 2023, the group is co-led by Rafael Valdés and Enrique de la Peña.
Praxisleiter:
Rafael Valdés; Enrique de la Peña
Referenzen
‘I have received advice from Valdes Abascal for five years and the service has been one of the best I have seen in the market. In addition to the excellent advice and the good results obtained, the firm is distinguished by the very high level of customer service.’
‘Rafael Valdes is a lawyer with extensive experience and vast knowledge of the matter. His solutions are both profound and creative. His team, led by a young and equally competent partner, has shown the same commitment to the client as Rafael Valdes, which makes them an excellent law firm option in competition matters.’
‘Economic competition is one of the areas of law that has had the most boom in recent years. There are few specialists who truly master this subject and it is very difficult to find teams that truly understand the needs of the business in these aspects. Valdés Abascal Abogados has exceptional mastery of the subject and outstanding skills in the sector. They understand your needs and accompany you so that your antitrust procedures are resolved satisfactorily.’
White & Case S.C.
The ‘young but very competent‘ competition law team at White & Case S.C. is appreciated for its ‘industry knowledge and business focus‘. Transactional matters coming under scrutiny from Cofece are the standout strength of the team, which has recently assisted clients with energy sector M&A, and a commercial alliance in the aviation sector. Cofece anti-trust investigations are also handled by the department, with experienced practice head Henri Capin Gally equally well-equipped to handle advice on transactions and sector investigations. Constitutional and administrative disputes are the focus of Fernando García Gómez‘s practice, while Román González -who was promoted to international partner in Octoer 2024- advises on the competition aspects of projects in both the public and private sectors, be they transactional or ajudicatory.
Praxisleiter:
Henri Capin Gally
Referenzen
‘The team is made up of young but very competent lawyers. The clarity with which they express themselves and offer solutions is noteworthy.’
‘I think it is important to highlight Fernando García in matters of procedures against COFECE resolutions. Unlike another competitor, he is a very technical and clear lawyer when explaining the strategy.’
‘This team stands out for its technical competence and its ability to find practical and effective solutions. His adaptability to new market trends and his ability to integrate advanced technologies are strengths in his daily work. Collaboration and communication between its members are key to its success and customer satisfaction.’
Kernmandanten
Facebook Mexico
Banorte
Kansas City Southern de México
BlackRock
Konfio
RappiCard
Codere Mexico
Hospitales MAC
China Power International Holding (CPIH)
Banco Covalto (Covalto)
Afore XXI Banorte
Crediclub
Merama
Highlight-Mandate
- Represented CPIH in securing an unconditional authorisation from Cofece for the acquisition of a controlling stake in the portfolio companies of Invex and InfraRed.
- Advised Hospitales MAC on securing Cofece’s clearance to sell an equity stake in the company to General Atlantic.
- Representing Codere México before Cofece in a merger control procedure to request authorisation to undertake a joint venture with an affiliate of Hard Rock in Mexico.
Baker McKenzie Abogados, S.C.
Baker McKenzie Abogados, S.C. attracts a broad multinational client base for its services in competition and antitrust law, fielding a team that is well versed in some of the highest profile merger control filings in the market. Its offering in investigations, particularly those looking at cartel activity, also stands out. Head of the practice group in Mexico City, Raymundo Enriquez is an expert across foreign trade matters and is a reliable counsel to foreign clients on dealings with Cofece. Younger partner Luis Amado is an additional antitrust expert in the team, while impressive associate Alina de la Luz draws on professional experience at the competition authority to bolster the firm’s assistance with investigations.
Praxisleiter:
Raymundo Enriquez
Kernmandanten
Sika
Iberdrola
AM Castle Metals
Oiltanking/ Advario
EDF Man (Azúcar Grupo Saenz)
Equinix
Knauf/USG
Air Liquide
Cummins
Nielsen Holdings
Sumitomo
Farmacias Benavides
Hubbell
Stark Company
Biogen
Autodesk
Fisher & Paykel
HP Inc.
Lear
Moen
Transat AT
Alcon
NovoNordisk
Casio
TopGolf
Nintendo
Honeywell
Brenntag
Orora
Engie
Highlight-Mandate
- Representing Iberdrola in a merger control case before the Mexican Competition Commission through which it will sell 12 combined cycle generation plants and one wind farm to Mexico Infrastructure Partners.
- Acted for Sika on a merger control process regarding its business combination with MBCC Group.
- Represented Orora in a merger control filing relating to its intended acquisition of Saverglass.
Basham, Ringe y Correa, S.C.
A client base that includes major multinational heavyweights drawn from a range of industries looks to the competition and antitrust group at Basham, Ringe y Correa, S.C. for advice on pre-merger and merger control approvals for expansions in the Mexican market. The team also assists with sectorial investigations. Amílcar Peredo has extensive experience across all areas of antitrust law and oversees the practice in conjunction with corporate transactional specialist Jesús Colunga. Senior associate Guadalupe Jiménez, who can draw on three years experience at Cofece, brings further depth to the practice group.
Praxisleiter:
Amílcar Peredo; Jesus Colunga
Kernmandanten
Microsoft
The Coca-Cola Company
Grupo Carso
Volkswagen
Sunwing Travel Group
Smurfit Kappa
WESCO International
Softys
Mohawk Industries
Kloeckner Metals
SAAM
Grupo Financiero Inbursa
Stellantis
Saint-Gobain Group
Meritor
Sowctem
British Columbia Investment Management
IQVIA
Tetrapak
Mattel de México
UEFA
Highlight-Mandate
- Assisted Mohawk with obtaining Cofece approval for its $293m acquisition of competitor Vitromex.
- Assisted Softys with gaining Cofece approval for its €258 acquisition of Productos Internacionales Mabe.
- Advising Grupo Carso on pre-merger filing for its acquisition of interests from Talos Energy in the oil field known as Zama, through the sale of shares in a Mexican subsidiary of Talos.
DLA Piper Mexico
Underpinned by its ‘extraordinary strategic capacity in litigation‘, the competition and antitrust practice at DLA Piper Mexico excels on the contentious side of the practice, while also maintaining a robust offering in merger control filing and other transactional issues. Litigator Antonio Cárdenas spearheads the disputes and investigations side of the practice and is recommended by clients as ‘one of the great strategists in administrative litigation‘. Fellow practice co-head Jorge Benejam is a corporate and M&A expert who has notable familiarity with technical and regulatory rules in the life-sciences, telecoms and technology sectors; he also has particular expertise in identifying and analysing potential antitrust risks for M&A transactions. Associate Regina Esparza supports the practice heads across the full spectrum of matters handled by the department.
Praxisleiter:
Jorge Benejam; Antonio Cárdenas
Referenzen
‘Extraordinary strategic capacity in litigation.’
‘Antonio Cárdenas is one of the great strategists in administrative litigation.’
‘The team led by Jorge Benejam, in addition to high capacity and technical knowledge, has a very practical and proactive approach, always looking for the best alternatives to meet our demands. In addition to everything, they are very well respected by the market and have great networking.’
Kernmandanten
American Tower
Coeur Mining
Highlight-Mandate
- Advising American Tower on the sale of its fibre business to Flo Networks.
- Assisting Coeur Mining with its acquisition from Fresnillo of mining concessions adjacent to the Palmarejo gold-silver complex located in the state of Chihuahua.
Jones Day
Jones Day's Mexico City office plays a key role as part of the firm’s global offering to multinationals in merger control matters. Practice head and of counsel Gabriel Altamirano takes the lead role in such matters, frequently collaborating with fellow competition law experts in the firm’s teams in other jurisdictions. In domestic merger control, the practice has recently acted for the Mexican Ministry of Defense (via Grupo Aeroportuario, Ferroviario, de Servicios Auxiliares y Conexos, Olmeca-Maya-Mexica - GAFSACOMM) on the merger of various airport holding companies. Altimarino is also lead counsel on domestic contentious-administrative matters, with experience in cases before Cofece in a variety of industries.
Praxisleiter:
Gabriel Altamirano
Referenzen
‘They have been at the forefront with updated topics, and if there is something they are not sure about, they always investigate to be sure of any topic and offer the best alternatives.’
‘Gabriel Altamirano is the one who has handled cases for us for several years now. Always with the best disposition and attention towards us. We have placed our trust in him and he is a person with all the credibility and moral values.’
Kernmandanten
Grupo Aeroportuario, Ferroviario, de Servicios Auxiliares y Conexos, Olmeca-Maya-Mexica (GAFSACOMM)
WEG Equipamentos Eletricos
CoLift Capital
Highlight-Mandate
- Advised GAFSACOMM on the merger of the govermental companies Aeropuerto Internacional de Palenque, Señor Pakal, Aeropuerto Internacional de Chetumal, and Cuna del Mestizaje, Aeropuerto.
- Advising WEG on its $400m acquisition of the industrial electric motors and generators business of Regal Rexnord.
- Represented CoLift as sponsor of the management buy-out of the Traxys Group.
Pérez-Llorca
With the departure of former practice head Cristina Massa in April 2024, the legacy González Calvillo team the merged in Pérez-Llorca in July 2024 is now led by counsel Patricio Martínez Osorio, who had previously overseen the merger control procedure-side of the practice. The team remains a strong choice for the design and implementation of strategies in relation to competition law regulations and Martínez Osorio has associate level support from senior Gustavo Alonso González del Castillo and junior Michelle Posada, who both have past professional experience at Cofece.
Praxisleiter:
Patricio Martinez Osorio
Kernmandanten
Advent International
Atlas Holdings
CEMEX
Chevron Energía de México
Grupo Alfar
Grupo Bursátil Mexicano
IFM Global Infrastructure Fund
Nike Mexico
Ontex Group
Philip Morris Mexico
Tactiv Casa de Bolsa
Zuma Energía
Highlight-Mandate
- Advised Ontex Group on a 7-month long merger control process before Cofece, in connection with the sale of its Mexican business.
- Represented AI Global Investments (Netherlands) in the concentration notice proceeding before Cofece related to the sale of its pharmaceutical companies portfolio in Latin America.
- Advising Nike on Cofece’s investigation into the retail e-commerce market, in relation to potential barriers to competition.
Ritch, Mueller y Nicolau, S.C.
Ritch, Mueller y Nicolau, S.C. maintains a robust offering to companies seeking advice on their dealings with Cofece and the IFT, be it in merger control filings or representation in investigations into a clients' respective industry sectors. The competition and antitrust department is overseen by transactional specialist Octavio Olivo Villa and competition and M&A counsel James Ritch, the latter a long-time specialist in anti-trust and competition matters. Further experience is provided by senior associate Marta Loubet, who focuses on the energy, transport, financial services, consumer goods and TMT sectors and has a dedicated competition and antitrust practice; and intermediates Julia Fuentes and Montserrat Quintana.
Praxisleiter:
Octavio Olivo Villa; James Ritch
Referenzen
‘Very good lawyers in matters of competition and antitrust law, proactive, always aware of the client’s issues.’
‘James Ritch and Montserrat Quintana are always aware of the client’s issues and provide immediate responses.’
‘They are a committed team that understands business and helps find practical solutions.’
Kernmandanten
PGIM
USAA
Industrias Peñoles
DSM-Firmenich
LIV Capital
PSP
Ainda Energía & Infraestructura
GBM Real Estate
Highlight-Mandate
- Represented PGIM in obtaining Cofece authorisation to purchase a portfolio of industrial properties in Mexico from Grupo Roca.
- Advised USAA (now Affinius) on obtaining the antitrust approval for the sale to Prologis of a portfolio of industrial properties in Tijuana.
- Represented Industrias Peñoles and RM Minería in obtaining Cofece authorisation for the purchase and sale of a zinc mine in Zacatecas.
Nader, Hayaux y Goebel, SC
Nader, Hayaux y Goebel, SC is a strong choice for cartel investigations and has a history acting across a broad range of industries therein. Practice head Alejandro Mendiola is an expert in such cases, with recent highlights including support to clients in the finance, insurance and healthcare industries. The practice also has capabilities in transactional competition law matters and day-to-day advisory in the field. Of counsel Gabriel González Aragón is an additional antitrust expert to note; moreover, the team was further strengthened in June 2023 with the addition of senior associate Sandra Portillo from Von Wobeser y Sierra, SC.
Praxisleiter:
Alejandro Mendiola
Referenzen
‘Extraordinary strategic capacity.’
‘Alejandro Mendiola is a comprehensive lawyer, who has the ability to understand multidisciplinary arguments.’
‘High analytical, ethical and commitment standards.’
Kernmandanten
Bank of America
Vinci Airports
HSBC Mexico
IBM Mexico
Highlight-Mandate
- Acted for Bank of America in a cartel investigation into the governmental securities market initiated by the Mexican antitrust commission.
- Advised Vinci Airports on the negotiation and execution of the financing documents for the indirect acquisition of 29.99% stake in Grupo Aeroportuario del Centro Norte.
- Advised HSBC México on the negotiation and acquisition of Kavak’s car loan portfolio.
Santamarina y Steta
Vicente Grau heads the antitrust and competition law offering at Santamarina y Steta, which handles the full range of merger control and pre-merger filings. The team also advises on the potential antitrust repercussions of corporate governance changes, and is equipped to support clients in sectorial investigations by Cofece, as well as cartel investigations. Grau is assisted by associate Yakov Kobets, but saw the departure of former senior Ivan Szymanski in December 2023.
Praxisleiter:
Vicente Grau
Kernmandanten
Marriott International
USG Holdings
Kimek Cosmocel
Grupo Industrial Saltillo
General Motors Company
GM Financial de México
Gibson, Dunn & Crutcher
Highlight-Mandate
- Advised Marriott International on a pre-merger clearance for its acquisition of the assets of Hoteles City Express in Mexico.
- Assisted Grupo Industrial Saltillo with a merger review relating to Mohawk Industries’ acquisition of GIS’ tile businesses Vitromex’s operations in Mexico and the US.
- Advised Kimek Cosmocel on a pre-merger clearance for its acquisition by Rovensa.
Jáuregui y Del Valle, S.C.
Jáuregui y Del Valle, S.C.'s strength in competition and antitrust law is underpinned by its broad knowledge of regulatory law in Mexico. It is experienced in antitrust risk assessment for companies in a range of corporate matters, and also has capability in investigations brought by Cofece. The team is led David Hurtado, who has considerable experience across international trade, economic competition and administrative law. Associate Julia García De Acevedo assists with the full spectrum of competition and antitrust matters.
Praxisleiter:
David Hurtado
Referenzen
‘It is a solvent, responsible and professional team. They are committed to legality and the needs of their clients.’
‘David Hurtado and Julia García de Acevedo are very professional and outstanding lawyers in the areas of practice in which they venture and in particular in antitrust issues.’
Kernmandanten
Grünenthal de México
Corporate Properties of the Americas (CPA)
Grupo ADO
Latamel Distributors
Herman Miller México
Signify México
Colgate Palmolive
Saint-Gobain México
American Standard Brands
Online Latin American Payment Mexico (PayU)
Highlight-Mandate
- Advising Grünenthal on antitrust matters related to price controls by the Mexican government.
- Assisting CPA with economic competition commission approval for real estate transactions.
- Assisted ADO with various antitrust training programs for directors, employees and managers.