马可·纳赫拉·马丁内斯是公认的交易与监管法律专家,常年为在墨西哥开展业务的跨国企业提供法律服务。 马可为众多行业的《财富》500强企业提供法律服务,涵盖生命科学、医疗保健、保险、金融服务、能源及房地产等领域。客户委托其处理最复杂的交易、并购事务,以及全方位的公司融资、项目融资、消费金融业务,同时在合规监管、反腐败、消费者保护、产品安全、数据隐私、各类监管事务及获取各类政府许可方面提供专业支持。
Marco advises foreign and Mexican corporations in various matters relating to economic competition and antitrust in Mexico, including:
- Merger control and concentrations
- Transactional & compliance antitrust advice
- Cartels
- Abuse of dominance
- Essential inputs and barriers to competition
- Notifications, investigations, public bids, dawn raids and consultations with the Mexican Antitrust Commission
- 反垄断诉讼
Marco has a deep understanding of Mexico’s important financial, legal, insurance, and labor reforms and helps his clients take advantage of the increasing opportunities available to them. He sees growing demand in the health care and life sciences arena – hospitals, food and beverage companies regulated by Mexican health laws, and nutritional supplements and pharmaceutical companies.
代表经验
- Healthcare and life sciences regulatory advice, including representation of health institutions and pharmaceutical, medical device, food, and agroindustry companies in a wide range of transactions, product registrations, and licenses regulated by health laws in Mexico.
- Negotiation and preparation of transactional agreements, including acquisitions, mergers, joint ventures, supply and distribution, restructurings for major international companies; financial transactions including credit, secured transactions, transfers of financial portfolio, lease, financial lease and purchase-lease-back, among others.
- Federal regulatory advice, with strong emphasis in financial matters, including obtaining of authorizations from Mexican financial authorities to set up international financial affiliates and merge regulated financial entities.
- Providing antitrust advice and defense, as well as notifications and other procedures with the Mexican Antitrust Commission.
- Real estate transactions, with special emphasis on beach-restricted areas for hotel, resort and residential purposes involving trust structures, lease, construction and financing.
奖项与表彰
- 已确认, 墨西哥最佳律师 (史蒂文·奈菲与格雷戈里·怀特·史密斯编,伍德沃德/怀特公司出版)
- Tax Law (2020-2025)
- Corporate and Mergers and Acquisitions Law (2025)
- Antitrust & Competition Lawyer of the Year – Mexico, Lawyer Monthly (2017)
- Recognized, Latin American Corporate Counsel Association
- Antitrust (2017, 2018, 2019, 2020)
- 《法律500强》拉丁美洲版认可
- Competition and Antitrust (2012, 2013)
- Insurance (2012, 2013, 2017)
- Recognized, Chambers Latin America: Latin America’s Leading Lawyers for Business
- Insurance (Mexico) (2012-2015)
- Recognized, Chambers Latin America: Latin America’s Leading Lawyers for Business
- Competition/Antitrust [Mexico] (2011-2015)
附属机构
- 墨西哥律师协会会员
- Member, Ilustre y Nacional Colegio de Abogados
演讲和出版物
- 合著者,《在墨西哥开展业务》,2019年福里汽车白皮书(2019年1月23日)
语言
- 西班牙语
- 英语
- Knowledge in basic French
墨西哥制定电动汽车标准为企业提供了影响最终NOM条款的机会
墨西哥正在制定电动汽车强制性技术标准(NOM)。("NOM"是墨西哥官方标准的缩写。)
墨西哥法律改革允许召开虚拟董事会和股东大会,但需要修订公司章程和具体实施要求
墨西哥公司现在可以举行股东或合伙人虚拟会议,以及董事会或经理虚拟会议,以通过公司决议。
富理达律师被评为 2024 年墨西哥最佳律师
Foley & Lardner LLP 很高兴地宣布,墨西哥城分所的 13 名律师入选 2024 年版《墨西哥最佳律师》(The Best Lawyers in Mexico),一名律师入选《墨西哥最佳律师》(Best Lawyers):墨西哥值得关注人物 "榜单。
墨西哥:财政紧张环境下需要关注的一些关键问题
继硅谷银行 (SVB) 被接管以及美国和欧洲其他受压金融机构出现类似情况后,企业开始关注其国际资产以及海外银行和非银行机构持有的信贷。由于美国和墨西哥经济的相互联系,墨西哥的担忧更甚。
墨西哥废水处置标准合规期限迫在眉睫
自2023年3月起,所有在墨西哥运营的企业(无论规模大小)均须遵守针对向河流、流域、水道、其他水体及任何类型地表排放废水的新规定。
福莱律师事务所律师入选《2023年墨西哥最佳律师》榜单
富乐律师事务所欣然宣布,其墨西哥城办公室的八位律师入选《2023年度墨西哥最佳律师™》榜单,另有1位律师荣登《墨西哥最佳律师:新锐律师榜单™》。