路易斯·卢比奥Barnetche

合作伙伴
Luis Rubio.

概述

路易斯·卢比奥Barnetche是Holland & Knight墨西哥城办事处的执行合伙人。卢比奥的业务重点是在复杂的企业事务中代表国内和国际企业。他精通并购、剥离、合资、国际合同和国际贸易程序。

Rubio先生在北美自由贸易协定(NAFTA)的XIX中开创了墨西哥争议解决的实践。他是代表墨西哥政府谈判NAFTA的团队的成员,特别是与外国投资有关。Rubio先生还建议墨西哥的主要工业,移动电话和卫星运营商。

此外,Rubio先生代表了墨西哥墨西哥和墨西哥子公司的外国上市公司,在外国腐败实践法案(FCPA)政策和程序的构建,实施和推出。他还为与投票协议,反洗钱,墨西哥外国法律的域外法律(解毒法),受监管实体,电子商务和个人数据保护的投资有关的问题提供了法律顾问。

2000年,他完成了哈佛商学院(Harvard Business School)的所有者/总裁管理(OPM)项目,该项目旨在帮助顶级高管和企业家实现他们的领导潜力。

代表经验

  • 代表欧洲通信卫星美洲公司出售Alterna'TV,这是一个基于迈阿密的内容分发平台,向拉丁美洲的频道提供给美国的有线电视和网络电视运营商
  • 在2014年电信和广播联邦法创建二级频谱市场后,代表AT&T墨西哥进行了墨西哥联邦电信研究所(Instituto Federal de Telecomunicaciones)授权的第一笔交易;西班牙电话公司(Telefonica SA)和美国电话电报公司(AT&T)完成了频谱交换和租赁
  • 作为墨西哥主要电信公司之一的律师和法定代表,在收购墨西哥电信公司,反垄断清关和诉讼,业务部门和法规遵守情况下
  • 代表墨西哥第二大移动服务提供商参与多项反垄断案件、合并审查和调查,包括针对墨西哥主要移动电话服务提供商的移动内容排他性调查,以及涉及电磁频谱和碳纤维电极(cfe)暗光纤网络的投标报价。
  • 代表Satélites Mexicanos, S.A. de C.V. (Satmex)参与所有与墨西哥有关的公司和监管事务(包括反垄断),公司和金融重组,以及就卫星建设协议进行的谈判,以采购其卫星,并由欧洲通信卫星公司收购其卫星,交易价值超过10亿美元
  • 代表西班牙一家领先的移动服务提供商以19.7亿美元收购墨西哥一家全国性移动服务提供商,以及以13.6亿美元收购墨西哥北部四家移动电话公司
  • 代表墨西哥通信和运输部,为整个墨西哥境内宽带公开互联网接入的法律和监管分析

  • 为墨西哥最大的廉价航空公司之一的成立和运营提供法律顾问
  • 担任收购和运营墨西哥最大的航空货运公司之一的首席法律顾问
  • 为全球最大的运输和快递公司在墨西哥的业务提供咨询

  • 代表克莱斯勒公司出售其整个电线部门(EWD)。
  • 曾担任戴姆勒和墨西哥汽车公司合资公司墨西哥卡车和巴士组装制造工厂的法律顾问
  • 代表丰田汽车在墨西哥的销售设计和与政府当局的谈判,以建立他们在墨西哥的分销业务

  • 以墨西哥主要矿业一组主要的收购申请执行勘探协议,代表了基于美国的矿业集团
  • 代表墨西哥领先的玉米和小麦生产商之一,在涉嫌垄断实践的反托拉斯案例中
  • 在墨西哥的几个墨西哥收购和其他公司交易中代表了一般电气
  • 担任Corporación Mexicana de Inversiones de Capital (Fondo de Fondos)公司事务和公司项目发展的法律顾问
  • 为国内和国际公司的政策和程序的执行提供建议,以遵守《反海外腐败法》(FCPA)

  • 代表HardRockCaféInternational(STP)Inc.,在争议八年后争取两次ICC国际仲裁程序和墨西哥和美国15年的司法诉讼后,争议
  • 参加了几个北美自由贸易协定(NAFTA)第Xix替代争议案件,包括钢铁,鞋类和高果糖和农产品
  • 参加了第一个替代争议解决案件,为出口到秘鲁的电脑
  • 担任合法团队的成员,负责墨西哥第一题保险公司并提供10年的法律监管咨询
  • 建议在全国范围内经营、重组、购买免税店
  • 为墨西哥一家政府所有的基础设施和公共服务银行提供咨询,协助其制定招标指导方针,并与公共和私人机构、实体和公司谈判基础设施合同
  • 曾担任一个财团的首席法律顾问,负责墨西哥石油开采氮供应厂的建设和运营
  • 在墨西哥财政部建设,运作和维护墨西哥的联邦税收设施的建设,运营和维护的最大外包项目建议
  • 在墨西哥作业中为世界上最大的电子商务零售商代表了一个

凭证

教育
  • 纽约大学法学院法学硕士。
  • 帕兰纳州大学,J.D.
酒吧招生/许可证
  • 墨西哥
会员资格
  • 国际律师协会
  • 美国 - 墨西哥酒吧协会
  • 墨西哥酒吧协会
荣誉与奖励
  • 谁是合法的人:全球领先:数据-信息技术,2020;国家领导人:墨西哥-数据,2020
  • 拉美企业顾问协会(LACCA)思想领袖,反腐败与合规,墨西哥,2018年,2020年;企业/并购,哥伦比亚,2020
  • 墨西哥最好的律师, 2019 - 2021
  • 拉丁美洲企业法律顾问协会(LACCA)批准律师,反腐败与合规,企业/并购,墨西哥,2019年
  • Latinvex《2014-2020拉丁美洲100强律师》
  • 房间拉丁美洲 - 拉丁美洲的业务领先的律师指南,墨西哥:企业/并购,电信,媒体和技术(TMT), 2018-2021年
  • 合法500拉丁美洲,国际贸易和习俗,TMT,并购,2018年,2019年;国际仲裁,2019年
  • 拉丁美洲法律500强,领先律师,TMT, 2019
  • 房间全球 - 世界领先的业务律师指导,墨西哥:公司/并购,2017-2021
  • 最好的律师,2015年的TMT律师
  • 拉丁美洲的50个法律明星,拉丁企业编年史,2014年

多媒体

¿Cuál es la forma más segura para invertir en México? Luis Rubio Barnetche, Socio Director de Holland & Knight, habla sobre el asesoramiento legal en el programa “Es Negocio” con Carlos Mota por ADN40.

Duración: 7:03

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出版物

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讲道

消息

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