DANIEL DÍAZ ALVAREZ

DANIEL DÍAZ ALVAREZ



PRACTICES

• Commercial and Administrative Litigation
• Bankruptcy and Restructuring Litigation

PROFESSIONAL EXPERIENCE

DANIEL DIAZ leads the Administrative and Commercial Litigation Practice at Sainz Abogados, S.C. For more than 19 years, Daniel has specialized in complex commercial litigation, restructuring, concursos mercantiles, shareholders’ conflicts, public work disputes with and against local and federal governments, as well as lawsuits related to accidents, civil liability, and cases related to liability of the State.
During this time, he has advised companies of all sizes in various cross-border litigation matters and in Mexico, representing insurance companies, banks, construction companies, metallurgists, energy companies, the Federal Government, as well as officials and corporate directors. Likewise, he has successfully participated in amparo lawsuits against government expropriations and in arbitration proceedings before international courts.

RECENT RELEVAT CASES

• Represents the bondholders in the Oro Negro concurso procedure, coordinating multiple disputes in New York, Singapore, Norway and Mexico.
• Successfully represented CARSO, ICA and Alstom in the dispute against the Mexico City Government for the construction of Line 12 of the Mexico City metro.
• He has obtained successful resolutions in various matters of financial liability against the State before the Supreme Court of Justice of the Nation and Administrative Collegiate Courts, including aircraft accidents of the Federal Government.
• Represents CFEnergía in various amparo lawsuits related to the construction, suspension of activities and operation of the Mexican gas pipelines.
• He has participated in multiple bankruptcy and restructuring proceedings representing banks, securities companies and corporations, such as Homex, Urbi, Ingenio Nuevo San Francisco, Cía. Arrocera Covadonga, Mexicana de Aviación, WCAP Holding (Water Capital), among others.

• Represented Tata Consultancy Services in complex commercial and civil litigations, including a multimillion-dollar fraud against the company.

education

• Georgetown University Law Center, LL.M. International Legal Studies, Washington, D.C. 2005.
• Escuela Libre de Derecho, J.D., 2001.

MEMBERSHIPS AND OTHER ACTIVITIES

• He has been a Professor of Commercial Law at the Escuela Libre de Derecho (Mexico City) and has participated as a panelist in various conferences concerning bankruptcy proceedings and commercial and civil litigation.

LANGUAGES
• Spanish
• English

 

BIO-PDF