Firmly at the forefront of competition law in Mexico, Creel, García-Cuéllar, Aiza y Enríquez, S.C. maintains a full-service practice that handles everything from antitrust compliance and merger reviews to cartel investigations and appeals court litigation. The group is experienced in advising top-profile clients from highly regulated sectors and demonstrates particular activity in the manufacturing, financial services and real estate industries. Luis Gerardo García Santos Coy is a key authority in the competition space, actively handling pre-merger filings, investigations and amparo proceedings before competition authorities. He co-leads the team alongside Carlos Mena, who is regularly involved in cartel, abuse of dominance and market investigations. The firm’s expertise is bolstered by Mauricio Serralde, whose caseload covers the full scope of relevant matters, while Jorge Kargl has a particular focus on aiding clients in the TMT sector with all antitrust-related issues. Another name of note, Sara Gutiérrez specialises in administrative and constitutional litigation as well as being involved in the firm’s ESG practice.
Competition and antitrust in Mexico
Creel, García-Cuéllar, Aiza y Enríquez, S.C.
Praxisleiter:
Luis Gerardo García Santos Coy; Carlos Mena
Weitere Kernanwälte:
Mauricio Serralde; Jorge Kargl; Sara Gutiérrez
Referenzen
‘What stands out most is their knowledge of economic competition and their willingness to learn from different industries/sectors to become a comprehensive firm. Furthermore, the quality of service and work product are exceptional.’
‘Carlos Mena and Jorge Kargl—both are extraordinary. Carlos is undoubtedly a leading figure in the sector and is always willing to help and roll up his sleeves to work on any task he’s asked to address. Jorge has grown tremendously over the last 12 months and is increasingly becoming a promising player in the sector.’
‚They are very collaborative and empathetic to the needs we have as in-house legal counsel, providing specialized solutions and valuable input. They have excellent knowledge and expertise in the relevant areas, applying practical solutions to our problems.‘
Kernmandanten
Uber
BlackRock
General Atlantic
Prologis
KKR
FEMSA
Xerox
United Parcel Service Inc. (UPS)
Hewlett Packard
Veolia Environnement
WestRock
UBS Group; Credit Suisse Group
Terrafina
Mill Point Capital
Saudi Telecom Company
Grupo AXO
Highlight-Mandate
- Counsel to WestRock Company in the transaction consisting of Smurfit Kappa and WestRock Company combining their businesses to create “Smurfit Westrock”.
- Vomprehensive antitrust counsel to Monterra Energy (KKR) in connection with the acquisition of Servitux by Pemex Logística and its affiliate, guiding the transaction through the merger control process before COFECE.
- Representing Femsa in a constitutional amparo proceeding challenging fines imposed by the Federal Telecommunications Institute for alleged failures to comply with an information request.
Galicia Abogados S.C.
With a dominant presence in merger control matters and contested M&A transactions, Galicia Abogados S.C. remains a key leader in competition law. The practice group’s scope additionally includes cartel investigations, leniency applications and complaints before COFECE, as well as a comprehensive understanding of judicial proceedings related to antitrust law and strategies to best handle high-stakes contentious matters. Its stellar client list – comprising multinational companies across various industries, notably banking, energy and pharmaceuticals – is attended by a deep bench of expert practitioners and former competition officers with specialised expertise across multiple disciplines and regulated sectors. Christian Lippert has an enviable track record handling abuse of market dominance and cartel investigations, while Carlos Chávez also handles many of the group’s most complex competition and antitrust mandates. Additional leaders in the group include Juan Carlos Burgos, an expert in the competition challenges faced by the energy sector; and newly promoted partner Gerardo Rodríguez, whose experience spans a range of regulated industries. Additional support is provided by highly active senior associates Daniella Ramírez and Maite Celorio.
Praxisleiter:
Christian Lippert; Carlos Chávez; Juan Carlos Burgos; Gerardo Rodríguez
Weitere Kernanwälte:
Daniella Ramírez; Maite Celorio
Referenzen
‘This was my first time working with Galicia. My experience was very positive. Galicia was clear, concise, and constructive.‘
‘A tremendous team. Fast, pragmatic, and always answering the phone. This is key. Clients need their lawyers available 24/7.‘
‘The lawyers are subject matter experts, up-to-date on judicial reforms and criteria, and strive to fully understand their clients‘ needs in order to provide appropriate advice.‘’
Kernmandanten
Grupo México
Grupo Sordo Madaleno (Fibra Soma)
Amphenol Corporation
TJX Companies, Inc.
Food Delivery Brands (Telepizza)
Grupo Verzatec
ACON Injectable Investors I
Internacional de Cerámica
Roadis Concesiones México
Banco Nacional de México
Organización Soriana
El Puerto de Liverpool
Operadora de Cinemas
Fomento Económico Mexicano
Arca Continental
AT&T México
ContourGlobal Management Inc.
Grupo Bimbo
Grupo Lamosa
Grupo Vasconia
Vertex Real Estate
Equinox Gold Corp.
BPBI
COFRA Holdings (C&A)
GIC
SSA Mexico
LVMH Moët Hennessy Louis Vuitton
Univisión
Grupo Xcaret
Highlight-Mandate
- Acted as special Mexican legal counsel to a syndicate of commercial banks (Santander Mexico, MMBA Mexico, SMBC and Barclays) and two development banks (Nacional Financiera and Banco Nacional de Comercio Exterior) in the aggregate financing of US$6,200’000,000 to a special purpose trust, managed by Mexico Infrastructure Partners, that was specifically created for the acquisition of twelve project companies and associated service entities previously owned by the Iberdrola Group in Mexico.
- Acted as lead counsel to Grupo Sordo Madaleno on the acquisition of Proyecto Expansión Antara, a 90,000 m2 mixed-use development comprising retail, office and hospitality space, along with the existing 50,000 m2 Antara retail project in operation since 2006.
- Acted on behalf of TJX in the negotiation of the corresponding agreements and led the efforts for getting the antitrust clearance.
Greenberg Traurig, S.C.
Greenberg Traurig, S.C. is a destination firm for contentious antitrust issues, with strong expertise in litigation and administrative proceedings, including representation in illegal merger allegations and Article 94 investigations, and fine revocation for cartel conduct. The competition group has obtained resolutions before both specialised federal courts and the Supreme Court, and also excels in advisory and transactional work, boasting a strong track record in pre-merger filing approvals. Practice co-heads Victor Manuel Frías Garcés and Miguel Flores Bernés have vast expertise in the field. Bernés’ previous experience as a commissioner with COFECE gives him an edge in developing defence strategies to represent clients before specialised competition courts; while Frías Garcés has handled numerous internal investigations regarding anti-corruption and data privacy issues, and also - as a leading authority in corporate M&A - handles merger notifications. Promoted to shareholder in January 2025, Rocío Olea Salgado's practice is centred on competition and business law in the technology and e-commerce sectors. Primary support is provided by senior associate Valery García Zavala, whose antitrust knowledge stretches across the pharmaceutical, financial and telecoms industries. Former senior associate Abel Rivera Pedroza left the team in June 2024 to establish his own practice.
Praxisleiter:
Víctor Manuel Frías Garcés; Miguel Flores Bernés
Weitere Kernanwälte:
Valery García Zavala; Rocío Olea Salgado; Natalia Mejia
Referenzen
‘They are reliable and are there if something is missing. They make decisions and communicate well.‘
‘Natalia Mejia and Miguel Flores make a good, well-organised team.‘
‚Greenberg Traurig’s antitrust and competition law team is highly competent, dedicated, and provides timely and accurate guidance.‚
Kernmandanten
AICM – Mexico City Internacional Airport
Baja Ferries
Nadro
Regio Gas / Amexgas / Jebla
Asociación Mexicana de la Industria Automotriz (AMIA)
Middleground Capital
Cargill
Jumex
Stiva
Holiday Inn Vacation Club
Highlight-Mandate
- Represented Mexico City International Airport (AICM) before the Specialised Federal Courts after an accusation of abuse of dominance by the Competition Commission.
- Acted as Cargill’s counsel in Article 94 investigations into the Mexican corn and corn flour markets triggered by the Mexican Competition Commission.
- Represented Jumex, a leader in the Mexican beverages market, in the negotiation of a joint venture with Arizona, a US leader in the tea market, to manufacture and distribute its products in Mexico.
Hogan Lovells
Hogan Lovells stands out for its antitrust litigation capabilities, which see the practice engaged by clients in numerous investigations, constitutional amparo challenges against COFECE, and even civil litigation, where the team handle a civil-damages case resulting from cartel offences in the Mexican pharmaceutical industry. Away from its strong contentious offering, the practice is equally robust when it comes to competition advisory, with strengths in the development of compliance programs and securing merger control for complex transactions. Ricardo Pons is a recognised leader in the field, particularly in merger control proceedings; he co-leads the practice with Omar Guerrero, a dedicated litigator who routinely tackles abuse of dominance and cartel investigations before the competition authorities and federal courts. The group also draws on the experience of up-and-coming partner Alan Ramírez Casazza, who maintains a full-service competition practice across a variety of industries, ranging from investigations and contentious matters to merger control and compliance programs. Senior associate Martín Michaus Fernández supports on merger control mandates and has also undertaken administrative and constitutional litigation before antitrust agencies across several jurisdictions in Latin America as well as the United States.
Praxisleiter:
Omar Guerrero; Ricardo Pons
Weitere Kernanwälte:
Alan Ramírez; Martín Michaus
Referenzen
‘The HL team is constantly updating and fully interacting with the relevant aspects of antitrust practice.‘
‘They are always interested in the human aspects of the practice. Their approach is always cordial, professional, and personal. Ricardo Pons has a gift for words that also inspires confidence in his deep knowledge of the law.‘
‘The firm has extensive experience in mergers, acquisitions, and spin-offs involving international companies, making it one of the first options for these transactions.‘
Kernmandanten
TC Energy
Eli Lilly Mexico
Argonaut Gold Inc.
Florida Canyon Gold Inc.
Grupo BAL / Petro Bal
Grupo Aeroportuario del Sureste
BNP Paribas Personal Finance
Inmobiliaria Granja de la Loma
Wal Mart
Profuturo AFORE
Highlight-Mandate
- Represented Walmart in several judicial cases and before the Mexican Competition Commission (COFECE), securing a partial dismissal of a Statement of Objections against the company (over an alleged abuse of dominance complaint in the wholesale supply and distribution of consumer goods) in the most important of the cases.
- Represented Mexican oil and gas company PetroBal in the merger control proceeding before COFECE per its $530m divestment to Grupo Carso.
- Represented a leading pension funds manager on its investment in multiple power generation plants in Mexico, with the acquisition generated as part of certain divestiture obligations that imposed on the federal government by COFECE.
SAI Derecho & Economía S.C
SAI Derecho & Economía S.C handles the full gamut of competition and antitrust matters with a focus on compliance, merger control and leniency applications. Additionally, the firm has a robust contentious offering which includes administrative and regulatory litigation and a comprehensive range of investigations before COFECE and the IFT. Lucía Ojeda Cárdenas is a highly sought-after practitioner for her strengths in defending a diverse range of clients subject to antitrust investigations and the obtaining of merger clearance for national and global deals. She co-heads the practice with José Ángel Santiago, an expert in constitutional litigation and representation before competition regulatory bodies. Luis Alberto Ibarra Pardo is a leading economics practitioner and former commissioner of COFECE who has deep knowledge of competition law, regulation and public policies. Primary support is provided by senior associate Felipe García Cuevas who handles merger notification procedures and monopolistic practice investigation matters for various regulated sectors. Other active associates include Ernesto Álvarez Castillo and Bruno Puerto Salazar. The practice was further strengthened with the hire of Ana Paula Zorrilla as a senior associate in June 2024.
Praxisleiter:
Lucía Ojeda Cárdenas; José Ángel Santiago
Weitere Kernanwälte:
Luis Alberto Ibarra Pardo; Felipe García Cuevas; Ernesto Álvarez Castillo; Bruno Puerto Salazar; Ana Paula Zorrilla de San Martín Prieto
Referenzen
‘The team is appropriately distributed across various areas to offer the appropriate level of expertise for the client’s request.‘
‘The lawyers have extensive experience in the field of economic jurisdiction, which makes them reliable in their opinions.‘
‘Genuine understanding of the business. Competitors are technically very good, but they, with their in-depth knowledge of the business, quickly develop empathy, achieving their desired objectives.‘
Kernmandanten
Terminal Investment Limited Holdings
The Carlyle Group
Fibra Shop
Servicios Electrónicos Globales (Eglobal)
Novartis Farmacéutica
Kimberly Clark de México
Adidas de México
Supermercados Internacionales HEB
Home Depot México
BBVA México S.A. (Institución de Banca Múltiple), Grupo Financiero BBVA México
Sempra Energy (formerly, IEnova)
Súperboletos
Highlight-Mandate
- Represented economic agents in almost every single one of the cartel and abuse of dominance investigations that Mexican competition authorities are currently carrying out.
- Represented BBVA Spain in securing COFECE’s approval for its voluntary public offer to acquire up to 100% of Banco de Sabadell on the Spanish Stock Exchange, announced May 9, 2024.
- Represented both the Carlyle Fund and Baxter International Inc. in the $3.8bn acquisition of Vantive (Baxter’s Kidney Care segment), successfully securing COFECE’s clearance before the end of the year.
Von Wobeser y Sierra, SC
Von Wobeser y Sierra, SC is a first port of call for major multinationals and leading domestic corporations seeking merger clearance and regulatory approval for cross-border acquisitions and M&A transactions. The team’s advisory practice is enhanced by its strong focus on compliance, which sees it conduct antitrust audits to ensure risk mitigation and also design tailored compliance programs for clients. The group is equally as strong on cartel practice investigation matters and the abuse of dominance cases; it is currently handling active COFECE investigations in the digital and financial market segments. Fernando Carreño co-heads the group and is a heavily sought-after practitioner for antitrust investigations. Sergio López serves as co-lead of the team and can draw on lengthy experience at Mexico’s competition authority to tackle the most complex antitrust mandates. Counsel Michel Llorens focuses on complex merger notifications and leniency program applications. Former associate Mónica Cabeza de Vaca moved in house as compliance manager at Visa (Mexico) in May 2025.
Praxisleiter:
Fernando Carreño; Sergio López
Weitere Kernanwälte:
Michel Llorens; César Martínez; Monica Cabeza de Vaca
Referenzen
‘Over the course of our collaboration, we have been consistently impressed by the team’s responsiveness and precision in addressing complex antitrust issues. One of their standout aspects is the ability to quickly assess a client’s needs, responding with tailored strategies that reflect a deep understanding of both local and international competition laws.’
‘It has been a pleasure working with Mónica Cabeza de Vaca, whose expertise and professionalism have significantly enhanced our collaborative efforts. Mónica stands out for her exceptional ability to clearly explain the nuances of Mexican merger control to foreign lawyers and clients. Her articulate communication and depth of knowledge make complex regulatory landscapes accessible.’
‘The Von Wobeser team is outstanding. Michel Llorengs, Sergio Lopez, and Fernando Carreño are excellent lawyers – the best I have seen. They are a very complete and well-integrated team, and it is a pleasure to work with them.’
Kernmandanten
Anheuser Busch InBev / Grupo Modelo
Blackstone
Kohlberg Kravis Roberts (KKR & Co, Inc.)
Nissan Motor Co., Ltd.
Clayton, Dubilier & Rice
Grupo Infra
Grupo TOMZA and Grupo SIMSA
Mars
BMW
Amcor
Highlight-Mandate
- Advised Mars and Kellanova on obtaining merger clearance in Mexico.
- Advised CD&R and Sanofi on obtaining merger clearance in Mexico.
- Advised Naspers/Prosus on obtaining merger clearance in Mexico for its acquisition of Despegar.com.
Baker McKenzie Abogados, S.C.
Senior counsel Raymundo Enriquez leads an active competition practice at Baker McKenzie Abogados, S.C., which aids a broad multinational client base with diverse merger control processes. Recent representation includes advising Iberdrola on a sizeable COFECE case involving the sale of over 8,500MW of energy capacity to Mexico Infrastructure Partners as part of its decarbonisation efforts. The practice group also houses expertise in handling COFECE proceedings, with Enriquez leading cartel investigations, and partner Luis Amado actively assisting a range of industry clients with abuse of dominance cases. The pair are consistently supported by associate Alina de la Luz, whose prior experience at the Mexican competition authority included conducting investigations across the financial, energy, digital, and telecommunications sectors.
Praxisleiter:
Raymundo Enriquez
Weitere Kernanwälte:
Luis Amado-Cordova; Alina de la Luz
Referenzen
‘Team of experienced lawyers always manages matters efficiently.’
‚They are a team with high technical knowledge, with high impact in the sector and who guided me from start to finish.‚
Kernmandanten
Iberdrola
Brenntag SE
Sika AG
AM Castle Metals
Oiltanking/ Advario
Engie
NHK Springs
Orora Group
Air Liquide
Cummins
Highlight-Mandate
- Represented Iberdrola in a high profile merger control case before the Mexican Competition Commission concerning Iberdrola’s sale of 12 combined cycle generation plants (and one wind farm) to Mexico Infrastructure Partners for $6.2bn (approx.), involving over 8,539 MW of installed capacity and constituting the largest transaction on record in Mexico’s energy sector.
- Represented chemicals and ingredients distributor, Brenntag, in a merger control process regarding the acquisition of Química Delta.
- Represented Orora in a merger control process concerning the indirect acquisition by Veritiv Corporation (through Veritiv Operating Company) of all of the common shares of OPS US Holdings, Inc. – formerly owned by Orora Packaging Australia and AGAL Holdings.
Mijares, Angoitia, Cortés y Fuentes S.C.
Mijares, Angoitia, Cortés y Fuentes S.C. advises on all manner of antitrust and competition matters, with particular strength in transactional work where it handles merger control filings for high-calibre international clients spanning the energy, telecoms and financial sectors, among others. The group advises across all stages of monopolistic practice procedures and contentious defence, as shown by its successful defence of Grupo Casa Saba in COFECE’s pharmaceutical sector investigation and ongoing representation in the related amparo lawsuit. Name partner Francisco Fuentes' practice is centred on merger analysis and antitrust litigation; he co-leads the practice with Carlos Orcí, whose close knowledge of Mexico's competition authorities enables him to assist international clients navigate merger control procedures and investigations related to essential inputs and entry barriers. Key support is provided by antitrust litigator and senior associate Elian Ávila, who has strong expertise in leniency procedures and investigations, while associate Patricio Rivas plays an active role across both the advisory and contentious sides of the practice.
Praxisleiter:
Francisco Fuentes; Carlos Orcí
Weitere Kernanwälte:
Elian Ávila; Patricio Rivas
Referenzen
‚Mijares has a very balanced team, since several of them have an outstanding technical knowledge, but also within the team, there are some members who know in detail the authority’s point of view.‘
‚Carlos Orcí has a high level of specialisation in antitrust issues, which makes the discussion of complex matters simple and easy to understand.‘
‚It’s a well-integrated and well-organized team. It has a deep understanding of the current situation and the changes taking place in antitrust matters. It has extensive knowledge of the regulator and its processes.‘
Kernmandanten
Casa Saba
Aligned Data Centers International
Citibanamex
EIG Global Energy Partners
American Industrial Partners (AIP)
NH Hotels
Grupo Alfa
Actis
Government of Singapore Investment Corporation (GIC)
Hoteles Presidente
Videocine
Arauco
Grupo Hermes
Fibra Macquarie
Blue Road Capital
One Rock Capital
Riverstone
Fibra Mty
MAVI Farmacéutica
Constellation Brands
Alfa
Latham & Watkins LLP
Grupo Gilinski and IHC
Highlight-Mandate
- Advised Alfa on its $400m capitalisation, which included an over-subscription option for existing shareholders and a back-stop commitment.
- Advised Mexicn REIT Fibra MTY, on the acquisition of a AAA industrial portfolio located in Queretaro, Mexico, consolidating the presence of Fibra MTY in one of the key industrial markets in Mexico.
- Advised Latham & Watkins LLP in connection with the acquisition by A-AP Funding (through its indirectly wholly-owned subsidiary A-AP Buyer, Inc.), of 100% of the shares of Davis Mining & Manufacturing and Austin Powder Holdings Company, two major players in the mining and explosives industries, in exchange for cash and equity in an intermediate holding company.
Sainz Abogados
The 11-strong team at Sainz Abogados handles the gamut of competition matters, from high-stakes merger control to cartel investigation, abuse of dominance and barriers to entry; it is highlighted for both its work in heavily regulated sectors and in emergent markets such as fintech, edtech and AI. Well integrated with the firm’s corporate transactional practice, the team regularly handles domestic COFECE and IFT matters, along with those involving sectoral regulations and/or international competition authorities. The practice is led by prestigious market stalwart Cristina Massa, with primary support from senior associate Omar Salamanca, who arrived from the IFT in January 2025. Energy focused counsel, Pedro S Lladó and associate Mario Rodríguez are also frequently active in the sector, as are associates Santiago Hernández (civil, commercial, administrative and constitutional litigation, plus amparos and arbitration) and Carolina González Vázquez (administrative law). Former senior Juan María López Cortina left the firm in April 2024.
Praxisleiter:
Cristina Massa
Weitere Kernanwälte:
Omar Salamanca
Referenzen
‘What stands out is their knowledge of the market and the economic and operational implications of competition matters, which the lawyers incorporate into their analysis and legal strategies. Their knowledge of the energy, environmental, customs, and port sectors greatly contributes to their legal advice having an objective purpose that aligns with our company’s goals.’
‘Cristina Massa’s experience in the field is undeniable; however, credit must go to Juan María López Cortina, who did a great job despite the time constraints and workload. It should be noted that the attention and service from both were of a very high standard.’
‘The team is sensitive to the client’s needs and has an astute political awareness that allows us to make agile and accurate decisions.’
Kernmandanten
Atlas Holdings
Grupo Aeroportuario del Pacífico
IPG
Ninestar
Diageo
Apex
Highlight-Mandate
- Legal advice to Grupo Aeroportuario del Pacífico on competition and antitrust issues related to its acquisition of the Guadalajara World Trade Center; his included a complex antitrust analysis concerning airport infrastructure and logistics services.
- Undertook the reportability assessment, due diligence of competition matters, review of transaction documents from antitrust perspective and pre-merger filing (with a full review of overlaps in market for affordable clothes) for Grupo Alfar.
- Represented global manufacturer of optoelectronic solutions manufacturer AUO in securing COFECE’s approval for the acquisition of the German company Behr-Hella Thermocontrol, a developer and manufacturer of human-machine interfaces.
Valdés Abascal Abogados, S.C.
The competition and antitrust practice at Valdés Abascal Abogados, S.C. is praised for its ‘high level of specialisation, experience, and knowledge of diverse sectors’. Complementing its robust advisory offering, the firm is highly active in antitrust investigations and litigation, with expertise spanning administrative and judicial proceedings before competition authorities, federal courts and the Supreme Court. The group is particularly experienced in advising clients acting as cooperating third parties in market-wide investigations undertaken by COFECE across a range of industries. Founder Rafael Valdés Abascal draws on his experience at the commission to co-lead the team on both advisory and contentious competition issues; he frequently works alongside Enrique de la Peña, who focuses on merger control procedures and the defence of economic agents in cartel and dominance investigations before the federal courts. The pair are supported by associates Juan Pablo Bueno Zarazúa and Diana Alejandra Rangel Pantoja.
Praxisleiter:
Rafael Valdés Abascal; Enrique de la Peña
Weitere Kernanwälte:
Juan Pablo Bueno Zarazúa; Diana Alejandra Rangel Pantoja.
Referenzen
‘Valdes Abascal is distinguished by its in-depth knowledge of antitrust matters and its ability to handle complex investigations. Each member is a specialist, allowing them to anticipate problems and offer well-founded strategic solutions.‘
‚The team members, especially Rafael and Enrique, are highly respected and well-known at COFECE, which facilitates communication and streamlines processes. The in-house lawyers possess exceptional technical expertise and understand their clients‘ business environment, and are always available within a short timeframe.‘
‘Compared to other firms, Valdes Abascal stands out for its high level of specialisation, strategic focus, and prompt response, making it a key ally for its clients. They not only react to problems, but also anticipate and offer well-thought-out, strategic options.‘
Kernmandanten
Grupo Herdez
Despegar.com
Afore XXI Banorte
Traxión
Ford
Kuo
LetterOne
PepsiCo
Toyota
Farmacias Similares
Highlight-Mandate
- Represented an agent in a maritime diesel cartel conduct investigation, obtaining the reversal of an indictment by the Investigations Authority with a 6-1 vote by COFECE’s Commissioners with the client cleared of cartel conduct.
- Represented an individual who was indicted for alleged cartel conduct in the air transportation market, with the client being cleared of any wrongdoing and the revocation of all fines following several amparo trials before the Federal Courts.
- Representing Latin American online travel agency, Despegar.com, in the merger control procedure in Mexico derived from its sale to Prosus.
White & Case S.C.
White & Case S.C. specialises in managing complex merger control procedures for a domestic and global client list, offering end-to-end support as regards M&A transactions. On the investigations front, the firm is active across sectors such as the technology, finance, e-commerce and transportation markets, and additionally has strong expertise in representing clients in amparo lawsuits challenging COFECE decisions. At the helm of the practice is Henri Capin Gally, leads the team on high-profile transactions and competition investigations. Román González is experienced in obtaining merger control authorisations for domestic and international clients and has a strong track record representing clients in antitrust investigations by COFECE and the IFT. Junior partner Fernando García Gómez is a key team player with a robust understanding of antitrust law; he primarily advises clients on constitutional and administrative disputes. Associate Diego Mendoza Arrieta assists with antitrust investigation procedures related to the telecoms, transportation and commodity markets in Mexico.
Praxisleiter:
Henri Capin Gally
Weitere Kernanwälte:
Román González; Fernando García Gómez; Diego Mendoza Arrieta
Referenzen
‚Román González Melo is an excellent lawyer who has technical knowledge, as well as Diego Mendoza Arrieta. As in-house counsel, they seek to generate synergies for the business, and they manage to create functional strategies that benefit the business since they have a precise knowledge of the sector.‘
‚The antitrust team, led by Román González, was a strategic ally for the operation of the company. The consultations made, as well as the technical knowledge they have achieved a favourable result. An element to highlight is their customer service, since they are always available to have meetings and share information. They have the necessary agility to be external lawyers for a startup and at the same time the sensitivity to be able to manage traditional banking.‘
‚I have worked mainly with Román González and Diego Mendoza, and both present the following qualities: deep knowledge of the subject, organisation, active listening, they do not stay with their first proposal but analyse possibilities and there is self-criticism seeking to reach the best possible action.‘
Kernmandanten
Meta Platforms and its Mexican subsidiary (Facebook Mexico)
Banorte
KCSM
Amazon Web Services
Premium Restaurant Brands (PRB)
Konfío
RappiCard
PayPal
CPIH
Proma
TransUnion
Gatos Silver
Basham, Ringe y Correa, S.C.
Basham, Ringe y Correa, S.C. is well-versed in obtaining merger clearance in domestic and international M&A transactions. Beyond transactional expertise, the group also demonstrates strength handling competition investigations - particularly those regarding cartel behaviour. Practice head Amilcar Peredo has experience across the full spectrum of antitrust matters, representing domestic and global clients in pre-merger filings, leniency applications and a range of investigations led by competition authorities. Corporate and M&A partner Jesús Colunga assists on transactional mandates, while associate León Jiménez has broad experience in competition law and provides robust support for clients across various industries. Guadalupe Jiménez is an equally active associate with a particular focus on anti-competitive practice investigations.
Praxisleiter:
Amílcar Peredo
Weitere Kernanwälte:
Jesús Colunga; León Jiménez; Guadalupe Jiménez
Referenzen
‚Amílcar Peredo has excellent contacts with COFECE, and this is very important; his team includes León Jiménez, who is very good.‘
‚The Basham team is very user-friendly and co-operative. They have an excellent approach to clients – nothing is a problem. They also have a very solution-oriented approach.‘
‚Amilcar Peredo is a great leader. He combined very good technical knowledge with a great client manner. He is great to work with. We also liked León Jiménez. He played a big part in our successful transaction.‘
Kernmandanten
Mohawk Industries Inc
Softys
Grupo Carson
The Coca-Cola Company
Volkswage
Microsoft Corporation
Kloeckner Metals Corporation
SAAM
Stellantis
Meritor Inc.
Smurfit WestRock
Swoctem and Kloeckner Metals Corporation
Masonite International Corporation
Nissan Motor Co. and Kasai Kogyo Co.
Bosch Group
Jones Day
An antitrust practice praised for ‘the quality and depth of its analysis’, Jones Day has a comprehensive offering with both merger control and contentious expertise, with regular collaboration from partners across the firm’s global network. The group handles a range of investigations into market conditions, anticompetitive conduct and collusion allegations, and is equally active in representing clients in amparo proceedings challenging COFECE resolutions. Counsel and team lead Gabriel Altamirano is ‘a professional with great recognition and trajectory’, reflecting his broad experience across the full range of competition matters. Close support is provided by associate Esmeralda Vera Torres, who counsels domestic and foreign clients on government procedures related to merger control filings and competition investigations.
Praxisleiter:
Gabriel Altamirano
Weitere Kernanwälte:
Esmeralda Vera
Referenzen
‘The firm offers comprehensive services, not only in the antitrust area but also in related areas such as litigation, amparo, damages, foreign trade, and general corporate law. It also has an extensive network in major cities around the world.‘
‚Gabriel Altamirano is a professional with great recognition and trajectory.‘
‘I believe they are distinguished by the quality and depth of their analysis and by their great care in managing their government relations.‘
Kernmandanten
WEG Equipamentos Eletricos
Austin Powder Company
Highlight-Mandate
- Obtained clearance from the Mexican antitrust authority with respect to WEG’s acquisition of Regal Rexnord Corporation’s industrial electric motors and generators business.
- Advised Austin Powder in connection with the sale of a controlling stake to American Industrial Partners.
Pérez-Llorca
The antitrust team at Pérez-Llorca operates with equal proficiency in merger control matters and investigations, whilst also counselling clients on competition law-related issues in commercial dealings. Counsel Patricio Martínez Osorio is the practice head of the group and takes charge of merger control procedures; he has experience in obtaining clearance from COFECE in several regulated markets. Key support is provided by senior associate Gustavo Alonso González del Castillo, whose areas of focus include antitrust investigations involving collusion, abuse of dominance and barriers to competition; and intermediate Michelle Posada Mendoza, whose strong regulatory and litigation skills aid the firm's investigative work.
Praxisleiter:
Patricio Martinez Osorio
Weitere Kernanwälte:
Gustavo Alonso González del Castillo; Michelle Posada Mendoza
Kernmandanten
Advent International Corporation
Atlas Holdings
AUO Corporation, Mahle Behr and Hella
Chevron Energía de México
Grupo Alfar
Grupo Farmacéutico Somar
Overnia
Ontex Group
Philip Morris Mexico
Silver Brand Partners
Highlight-Mandate
- Represented holding company Grupo Alfar in the concentration notice proceeding before COFECE for the acquisition of 100% of C&A México and its Mexican subsidiaries, one of the top ten retailers in Mexico.
- Represented USF Group Holdings in the concentration notice proceeding before COFECE for the acquisition of USF Holdings (better known as US Farathane) and its subsidiaries.
Ritch, Mueller y Nicolau, S.C.
Remaining active in the financial, real estate, and energy sectors, Ritch, Mueller y Nicolau, S.C. handles a range of competition matters including M&A clearances, COFECE-led investigations, and related interlocutory proceedings. The group also supports clients on implementing compliance programs and conducting audits to mitigate antitrust risk. Antitrust specialist Octavio Olivo Villa co-leads the team and has a niche focus on aviation law. Fellow co-head and name partner, of counsel James Ritch is deeply experienced in M&A, facilitating his emphasis on merger control and competition investigations. Associate Marta Loubet has experience supporting on antitrust matters across the energy, financial and TMT sectors, while Julia Fuentes is involved in both merger control proceedings and administrative appeals against competition authorities.
Praxisleiter:
Octavio Olivo Villa; James Ritch
Weitere Kernanwälte:
Marta Loubet; Julia Fuentes
Referenzen
‘Lawyers in this practice are knowledgeable about antitrust issues and monopolistic practices.‘
‘Marta Loubet is very clear on antitrust law and explains it very easily. Julia Fuentes masters the subject of monopolistic practices.‘
‚It is a great team with extensive knowledge of the subject matter and excellent customer service. Compared to other firms, RM’s team truly has a commitment to customer service and a complete mastery of the subject matter.‘
Kernmandanten
Brookfield Corporation
Temasek
Artha Capital
Affinius Capital
Arroyo Energy Group
Thor Urbana Capital
AINDA – Energía & Infraestructura
Highlight-Mandate
- Advised Brookfield and Temasek on obtaining antitrust approval
- Advised Arroyo Energy Group on obtaining antitrust approval
- Advised Artha Capital and Affinius Capital on obtaining antitrust approval
Aziz & Kaye Business Law
Luis Alberto Aziz Checa leads the antitrust practice at Aziz & Kaye Business Law, which handles the full gamut of antitrust matters, from merger clearance and legal audits to COFECE investigations and subsequent amparo trials. He is supported by senior associates Agustín Aguilar López and Joana Karime Novia, as well as recent addition Carlos García Cueva and Sharon Alcántara, who join at the senior and junior associate levels, respectively.
Praxisleiter:
Luis Alberto Aziz Checa
Weitere Kernanwälte:
Agustín Aguilar López; Joana Karime Novia; Carlos García Cueva; Sharon Alcántara
Referenzen
‘Extremely proactive and with a thorough understanding of the business. Diligent and attentive to every last detail.‘
‘Luis Alberto Aziz and Karime Novia are a spectacular duo who know the business and regulations intimately. They don’t overlook any detail or hold back any open issues. They also work well with other firms in detailed M&A negotiations.‘
Kernmandanten
Grupo Aeroméxico
América Móvil
Promoción y Operación
Federal Express Holdings (México) y Compañía
Banco Santander (Institución de Banca Múltiple), Grupo Financiero Santander
Scotiabank Inverlat (Institución de Banca Múltiple), Grupo Financiero Scotiabank Inverlat
Banco Invex (Institución de Banca Múltiple), Invex Grupo Financiero
GBM Administradora de Activos
Banco Invex (exclusivamente en su carácter de Fiduciario del Contrato de Fideicomiso Irrevocable Número F/3277)
Blackrock México Operadora
Highlight-Mandate
- Advised Prosa in the investigation conducted by COFECE in the market for payment systems whose processing involves a clearing house for card payments, to determine the alleged existence of barriers to competition and/or essential inputs that may generate anticompetitive effects.
- Acted as antitrust counsel to Santander in an investigation aiming to determine the existence of barriers to competition or essential facilities that could generate anticompetitive effects in the payment systems whose processing involves a clearinghouse for payments in the credit cards market, as well as acting as advisor in the amparo trial in which Santander appealed the final order issued by COFECE in the investigation.
- Advised Scotiabank in COFECE’s cartel investigation in the market for services related to credit card transactions in the form of interest-free deferred payments.
DLA Piper Mexico
DLA Piper Mexico has a robust competition practice that is highly capable of representation before COFECE and IFT regarding antitrust investigations and complaints, as well as advising on approval resolutions or regulatory clearance in large M&A transactions. The group also boasts cross-sector expertise with regular activity in the financial and energy industries. Jorge Benejam, who brings strong credentials in M&A and regulated markets, co-leads the team with litigator Antonio Cárdenas, whose practice focuses on amparo proceedings and investigations by competition authorities. They are supported by Regina Esparza, an associate with broad antitrust expertise, and Ana Marietta Rivero, who has experience representing national and multinational companies before COFECE in investigations into anti-competitive practices.
Praxisleiter:
Jorge Benejam; Antonio Cárdenas
Weitere Kernanwälte:
Regina Esparza; Ana Marietta Rivero
Referenzen
‘’Regina Esparza’s agility and communication skills compare favourably with teams at other firms.‘
‘The firm offers personal treatment for its clients.‘
Kernmandanten
Coeur Mining, Inc
Lululemon Athletica Inc.
Xinfra Fibra E
Química Delta
Highlight-Mandate
- Advised Coeur Mining Inc. in the obtainment of the approval required from the Antitrust Commission in its acquisition of SilverCrest Metals Inc.
- Advised Lululemon in the acquisition of the lululemon-branded business and operations conducted in Mexico by Exalta Hero and Importadora de Moda Exalta.
- Advised Xinfra Fibra E on the negotiation of four M&A transactions to acquire three separate projects from different sellers.
Nader, Hayaux y Goebel, SC
Nader, Hayaux y Goebel, SC assists companies across the real estate, insurance and telecoms industries on securing regulatory approvals for M&A transactions, while also representing them in market-wide investigations and probes into cartel conduct. Alejandro Mendiola Díaz is the cornerstone of the practice, leading the firm's high-stakes antitrust matters. Of counsel, Gabriel González Aragón is active across the firm's handling of cartel investigations. Former specialist associate Sandra Portillo left the firm in July 2025 to undertake her LLM.
Praxisleiter:
Alejandro Mendiola Díaz
Weitere Kernanwälte:
Gabriel González Aragón; Sandra Portillo
Referenzen
‘What distinguishes the firm in this practice is its level of attention and expertise in antitrust and competition matters, truly outstanding.‘
‘Alejandro Mendiola Díaz and Sandra Portillo are clear examples of subject matter experts; their level of professionalism is outstanding, and they clearly communicate such specialised topics.‘
‚Alejandro Mendiola is a professional with a client-centric approach.‚
Kernmandanten
Estafeta México
Sanofi Aventis
Grupo Azucarero México
Altex
Astellas Farma
Bank of America
Toyota
IBM
MetLife
Aeroméxico’s Bondholders
Reddy Ice
Mapfre International (Mapfre Seguros).
Highlight-Mandate
- Represented Estafeta, producer of electronic components and systems, in its sale to UPS, a deal with significant transactional and competition challenges, impacting market dynamics due to the merger of two key competitors in the logistics sector.
- Represented Reddy Ice (Stone Canyon) in its acquisition of Aguafria, a Mexican ice manufacturer, a transaction that, due to its value, required approval from the Antitrust Commission, and further review of previous transactions conducted by Aguafria as part of the merger process.
- Represented Mapfre Seguros in its acquisition of Insignia Life, requiring approval from competition and government authorities to secure unconditional authorisation and complete the transaction.
Santamarina y Steta
Santamarina y Steta has an active antitrust advisory practice that assists multinational companies with reviewing and implementing antitrust guidelines for corporate operations; it also handles merger control matters and market-wide COFECE investigations. With expertise spanning merger control, antitrust investigations and competition advisory, Vicente Grau leads the team. Intermediate associate Mariana Alcalá provides key support across the full spectrum of the firm's antitrust matters.
Praxisleiter:
Vicente Grau
Weitere Kernanwälte:
Mariano Calderón; Mariana Alcalá; Mauricio Barraza
Referenzen
‘Santamarina Steta’s legal practice is distinguished by its comprehensive and specialised approach to legal advice, combining deep industry experience with an innovative, client-oriented approach.‘
‚Santamarina and Steta have an excellent team whose strengths lie in their skills, knowledge, and professionalism. Compared to other teams, I can confidently say that they stand out remarkably.‚
‚The key factor that makes them exceptional is their in-depth knowledge of the specific area and the case for which they were hired, as well as their outstanding commitment to our cause, which they truly embraced as their own.‘
Kernmandanten
Marriott International
Fondo Nacional de Infraestructura (FONADIN)
Grupo Industrial Saltillo
Bartlett Grain Company, LP / Savage Companies
General Motors Company
GM Financial de México
Gibson, Dunn & Crutcher
Credit Agricole
Coty
Biomarin Pharmaceutical
Chemtreat
Highlight-Mandate
- Represented FONADIN as lead counsel in the structuring of the transaction and during the pre-merger clearance procedure before COFECE.
- Represented Fras-le as lead counsel in the structuring of the transaction and during the pre-merger clearance procedure before COFECE.
- Assisted multinational beauty company Cody with reviewing and updating the competition and antitrust corporate guidelines implemented for its operation in Mexico.
Conesa y Moreno Abogados
Under the leadership of Diego González Altamirano, the competition practice at Conesa y Moreno Abogados has continued to develop steadily since its establishment in 2022. González is specialised in cartel and single-firm conduct investigations, but also handles administrative litigation before antitrust, broadcasting and telecoms courts. He is supported by associate Tania Manzur Hasbun, who has experience in administrative law and commercial and constitutional litigation.
Praxisleiter:
Diego González Altamirano
Weitere Kernanwälte:
Tania Manzur Hasbun
Referenzen
‚The firm’s team anticipate your needs and always makes you feel like you are their only client.‘
‚The attention provided by Diego Gonzalez and Tania Manzur is unbeatable; their follow up and involvement in the matters is punctual and the analysis of the issues submitted for their consideration is deep and assertive. Their recommendations have led to success in matters that might initially appear to be lost.‘
‚Most notable is the quality, personalised and immediate attention.‘
Kernmandanten
Tiendas Chedraui
Highlight-Mandate
- Advising and representing Tiendas Chedraui with regard to a COFECE ruling alleging collusive behaviour in the tortilla commercialisation market.