| Mexico
Mauricio Moreno has extensive experience and provides high-level specialised advice in the areas of real estate, hospitality, environment, and corporate, advising domestic and foreign clients in conducting business and investments in Mexico and in cross-border and multi-jurisdictional transactions.
His knowledge of the law, detailed analysis and understanding of his clients’ business has allowed him to successfully represent clients in a wide range of industries, including hospitality, industrial, commercial, and residential developments, macro condominiums, branded residences and wind farms.
Most relevant experience:
1. Acquisitions by Real Estate International Fund of Resorts, of macro developments hotels, marinas, commercial and residential projects located in different tourism areas in Mexico including Cancun, Playa del Carmen, Tulum, Riviera Maya, Ixtapa Zihuantanejo, Los Cabos, and Pacific Coast.
2. Participated in the creation of relevant condominium schemes in developments that integrate hotels, villas, clubs, equestrian fields, golf courses, among others.
3. Acquisitions of residential, commercial, and industrial properties in Mexico, including representation in negotiations related to development, construction, and management of such properties with value of hundred million dollars.
4. He is involved in the real estate issue in the energy generation industry in wind farms, as well as the infrastructure with real estate agreements with landowners ejidatarios.
5. Legal, organic, corporate, and regulatory structuring, as well as implementation, of macro real estate developments.
6. Participation in the structure, approach and development of merger and real estate acquisition notifications to the antitrust authority, obtaining the necessary permits and making covenants not to compete in various branches and sectors of the domestic market.
7. Development of one of the most important companies of design and implementation of mobility and technology solutions, in Central and South America, acting as leading counsel in structuring and dealing legal aspects.
8. Structuring and implementation of union schemes and collective labour-management relations for the compliance of labour laws in Mexico including the provisions related to international treaties such as T-Mec, negotiating with unions new schemes and conditions for labour relations;
9. Creation, coordination, and supervision of a network of Central and South American law firms of high level and reliability, with the purpose of providing integral legal services in corporate and labour matters for transnational companies with presence in Mexico and Latin America.
Education:
● Escuela Libre de Derecho, 2004 JD.
● Instituto Tecnológico Autónomo de México (ITAM), Real Estate and Tourism Development program, 2009.
● Universidad Nacional Autónoma de México (UNAM) and Center for Legal and Environmental Studies (CEJA), Environmental Law program, 2011.
Languages:
Spanish and English
