Team

Dr. in Law Pedro Trejo Vargas

PARTNER DIRECTOR OF CS ENCOR

Consultant in Foreign Trade, Customs, Fiscal, IMMEX Maquiladora Companies. Tax Lawyer; Professor at UANL.
Doctor in Law and Master in Law by the UNAM.

Degrees: Foreign Trade; Fiscal Federalism; Taxes; Mexican Customs System; Courses: Tax Lawyers; Inter-American Seminar on Customs Valuation, Commercial Fraud and Customs Crimes.

Author of: Customs Law Treaty; Customs: Legal Regime and Facilitation; The Mexican Customs System and the Practice of Imports and Exports; Co-author of: Customs Law (published by Universidad del Rosario, Colombia); New Electronic Customs Law; Foreign Trade without Barriers; among others. Writer in El Financiero; Customs Strategy; Tax, Labor and Legal-Business Practice; among others.

Imelda Salinas Esparza

PARTNER

Specialized in Accounting and Finance, with experience in the areas of foreign trade, tax and administration. Graduated from ITESM campus Monterrey, with a Master’s degree in Administration from the same institute. She worked as a professor at this institution in the Saltillo campus.

Armando Ramírez Mireles

MANAGER AND ASSOCIATE OF THE FOREIGN TRADE AREA IN CONSULTANCY AND SERVICES ENCOR, SA DE CV

Specializing in International Trade, Customs Compliance and Supply Chain Security. With extensive experience in the analysis and management for obtaining records in the Certification Scheme for Companies in the VAT (IVA) and STPS (IEPS) modalities, Authorized Economic Operator (AEO) and Certified Business Partner; Certified as ISO 28000 Lead Auditor by PECB Canada in Bogotá, Colombia. Former official of the Ministry of Economy and Ministry of Foreign Affairs.

Christian Peñaflor López

PARTNER

Specialized in Foreign Trade and Customs Compliance, with experience in the area of foreign trade audits, consulting, logistics, Annex 24 and Fixed Assets. Graduated from Universidad Cristóbal Colón.

Carlos Cisneros Valdez

PARTNER

Lawyer specialized in Civil, Commercial, Banking and Financial Law, Public Contracts, Amparo and Collective Actions.

He holds a law degree from the Universidad Iberoamericana, Mexico City campus, and a master’s degree in Public Administration from the School of Public Policy of the University of Southern California (USC), as well as a certificate of specialization in Political Coordination from the latter university. He has received scholarships from USC and CONACYT in recognition of his professional career. He has taken special courses in Human Rights, Mediation, Industrial Property and Environmental Law at the Pontificia Universidad Católica Argentina. He is a member of the Mexican Bar Association.

Miguel Margalef Guerra

PARTNER

Lawyer specialized in Civil, Notarial, Commercial, Banking and Financial Law, as well as Money Laundering Prevention.

He has a Law Degree from the Universidad Iberoamericana, Mexico City campus, and has taken special courses in the Prevention of Money Laundering and Financing of Terrorism given by the Association of Certified Anti-Money Laundering Specialists (ACAMS), as well as in Foreign Relations and European Union Foreign Policy, Comparative Law and Analysis of Democracies, at the Universidad Complutense de Madrid, in Spain. Likewise, he is certified by the National Banking and Securities Commission in the area of operations with resources of illicit origin.

Carlos J. Ruiz Priego

PARTNER

Lawyer specialized in Money Laundering Prevention, Commercial, Banking and Financial Law, Commercial and Corporate Law.

He has a Law Degree from the Universidad Iberoamericana, Mexico City campus, and has taken special courses in the updating of the Financial Reform at the Universidad Panamericana, as well as in Environmental Law, State Reform in Latin America and Contemporary Political Systems at the Universidad Complutense de Madrid. He has collaborated in Legal Forums organized by the Equipment Leasing and Finance Association (ELFA) and by The Alta Group, in the latter, participating as a panelist. He has also been certified by the National Banking and Securities Commission in the area of operations with resources of origin.

Juan Guillermo Avila Sarabia

PARTNER

Lawyer specialized in Civil and Commercial Litigation, Arbitration, Corporate Conflicts, Bankruptcy, Criminal Law, Amparo, Administrative Law.

He obtained his law degree in 2004 from the University of Monterrey and his Master’s degree in Private Law from the Universidad Regiomontana in 2015. Member and Coordinator of the Constitutional Law Commission of the Mexican Bar Association and member of the U.S. Mexico Bar Association.

Lombardo Lozano Elizondo

PARTNER

Lawyer specialized in Civil and Commercial Litigation; Criminal Law; Amparo; Administrative Law.

He obtained his law degree in 2004 from the Universidad Regiomontana and studied a Master in Amparo at the Universidad Autónoma de Nuevo León, 2010. He is a member of the Mexican Bar Association and the U.S. Mexico Bar Association.

Israel Rodal Espinoza

PARTNER

Lawyer specialized in Corporate Law; Real Estate; Trusts; Mergers and Acquisitions; Structure of Guarantee Schemes for Financial Operations; Credit Restructuring; Estate Planning.

He obtained his law degree in 1997 from the Instituto Tecnológico y de Estudios Superiores de Monterrey, and has studied several specialization courses in structured financial operations and the course of Strategic Management in International Practice, taught by the Bar Association of the City of New York in 1997.

Christopher Augusto Marroquín Mitre

LAWYER

Lawyer specialized in Civil and Commercial Litigation; Amparo; Electoral Law; Administrative and Tax Law.

He obtained his law degree in 2010 from the Universidad Autonoma de Nuevo Leon and studied a Master’s Degree in Constitutional Procedure Law at the same university in 2013. He has studied several specialization courses, including an International Seminar on Constitutional Courts (Universidad de Siena, Italy 2016), as well as courses on Legal Argumentation (Instituto Tecnológico Autónomo de México, 2013), Human Rights (Universidad Pompeu Fabra, Spain 2013) and several seminars and workshops on electoral matters. Member of the Mexican Bar Association.