Diego has been practicing law since 1992 with a focus on international trade, arbitration, public tenders in Mexico and Latin America, corporate, contracts, competition law, cross-border transactions, FCPA and UKBA compliance investigations in Latin America. He has been in private practice with prestigious law firms in Mexico, European Union (EU), and the US and has extensive in-house experience working across different industries and countries. Throughout his career he has acted in different capacities in public and private functions, including as external governmental advisor during the negotiation of the Mexico – EU Free Trade Agreement, as attorney of the Mexico Federal Economic Competition Commission and as in-house counsel in charge of Latin America for major multinational corporations in the automotive, nutritional, pharmaceutical, energy, and utilities sectors. Throughout his career Diego has negotiated major settlements, created debt schemes in Latin America, and secured major contracts in high-profile tenders throughout the Americas.

Awards

Global Law Experts, UK, GLE Awards, Nomination for Mexico Arbitration Expert, 2019, 2020, 2021, 2022, 2023
Global Law Experts, UK, GLE Awards, Nomination for Corporate Firm of the Year, Mexico, 2020, 2021, 2022
The Lawyer Network, UK, Mexico Arbitration Nomination, 2020
Acquisition International, AI Global Media, UK, issue 12, 2019, interview “Going Above and Beyond for Clients”
Leaders in Law, UK, Mexico listing 2019
International Advisory Experts, UK, Mexico listing 2018
Who’s Who Legal – ABA Section of International Law, Law Business Research, publication on Brazil, 2009, interview Corporate Counsel Q & A

Education

LL.M. – The University of Chicago Law School – 1996
Dr. Jur. – Universität Wien – 1994 (International and EU Law)
J.D. – Universidad Iberoamericana – 1992 (México)

Admissions

Admitted to Mexico Bar
Affiliated to State Bar of Texas as Foreign Legal Consultant, certified by the Supreme Court of Texas

Representative Matters

Represented and advised a UK based FTSE 250 company in securing temporary power projects through public tenders and securing power rental solution contracts in Latin America, managing commercial risk and liability exposure in the region, including FCPA and UKBA compliance
Conducted due diligence and extensive FCPA and UKBA compliance investigations in Latin America subsidiaries of US, UK and EU based foreign investor companies doing business in Mexico, Central and South America
Negotiated for placement of a foreign investor as eligible creditor to participate in the structuring of a major novation scheme of commercial debt for financial debt with the Venezuela State Oil company PDVSA. Closed on a note agreement covering senior guaranteed promissory notes and a Placing Terms Agreement (PTA) with the issuer and arranger of said securities. The PTA covered up to $850,000,000.00 USD PDVSA linked notes under a secured note program arranged by a financial intermediary specialized in exchange traded products
Successfully coordinated counsel in various Latin America jurisdictions to collect millions of USD of debt owed by state companies in Argentina, Mexico, and Venezuela
Successful acquisition of a client-competitor business following clearance from Competition Authorities in Brazil and Mexico
Reorganization, disincorporation, and incorporation of several corporate entities in the Americas to enhance market access and client competitiveness in the energy, utilities, pharmaceutical, nutritional and automotive industries
Terminated and renegotiated supplier, distributor, agency, and consultancy agreements in the Latin America Region
Coordinated defense strategy with outside counsel against employment claims in several Latin America jurisdictions
Participated in settlement negotiations with several Latin American private parties and public agencies to prevent recourse to dispute resolution through international arbitration or transnational litigation
Extensive exposure to administrative legal procedures in several Latin American countries, bids, tenders, licenses and challenges to acts of authority, including but not limited to, challenges to import duty reclassifications, expropriation and inadequate compensation
Represented and drafted Master Services Agreements (MSA) for a privately held UK based energy consulting company engaged in asset management, inspection, service solutions, supply, and repair of key equipment on oil rigs and drilling platforms in the Gulf of Mexico
Advised foreign companies doing business in Mexico in properly dismantling their outsourced employee base, minimize exposure to special service company registration requirements and transition into full employer status with payroll management obligations in compliance with the May 23rd, 2021 Mexican Decree forbidding the practice of outsourcing
Represented foreign investors doing business in Mexico and Mexican investors doing business in Texas in routine corporate, contractual and real estate transactions
Coordinated multijurisdictional counsel to protect trademark and patent infringement rights and contain adverse litigation in Latin America, prevailing in a multimillion frivolous lawsuit filed in a Latin American country against a US based Fortune 500 company
Purchased land, negotiated turn-key contracts, and supervised legal aspects of construction site development to build a new industrial plant for a tier 1 supplier in the automotive industry in Saltillo, Coahuila, México
Purchased land to expand industrial facilities in Toluca, México and defended an automotive supplier company against attempted governmental expropriations of land contingent to its new industrial site
Negotiated and purchased real estate and warehouses in Detroit, MI and Smyrna, TN, USA for a Mexico based automotive supplier venturing and expanding into the US market
Reviewed and implemented joint ventures, licensing, and know-how agreements between German companies and a Mexico based supplier to the automotive industry
Contracted for the purchase of private aircraft in the US State of Kansas and managed aviation registration requirements for the Mexico based airplane owner
Counsel to Mexican Government in negotiating and drafting the European Union-México Free Trade Agreements. Successful representation of the client led to the signature and entry into force of an interim FTA and the final FTA between México and the EU
Managed caseload of the Mexican Antitrust Authority (COFECE) which is the local equivalent to US Federal Trade Commission. Drafted resolutions to merger notification filings under 1993 Mexican Competition Act. Conducted investigations in several industries to assert findings of vertical restraints, price fixing, tying agreements, and other unlawful restraints on trade. Review and implementation of natural gas Privatization Guidelines for the Mexican State Oil Monopoly, PEMEX
As a trainee, managed Latin America case docket of the ICC International Court of Arbitration in Paris

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