Our new Trade & Customs publication comprises a total of 334 practitioners from 184 firms in 36 countries who are considered leaders in this field of law.
In this section, we have highlighted four global firms and one boutique as leading players due to the high number of listings they receive. Sidley Austin once again dominates our research with world-leading practitioners from its DC, Geneva and Brussels offices; Baker & McKenzie, meanwhile, displays an authoritative global reach with ranked lawyers from 10 different offices. King & Spalding and White & Case are also preeminent in the market. Specialist firm Appleton Luff is strongly placed with leading lawyers listed in four jurisdictions.
We also select the most highly regarded individuals in the world, including the very best lawyers in the international trade centres of Brussels, Geneva and DC.
Who’s Who Legal brings together Edmund Sim of Appleton Luff, Adrián Vázquez of Vazquez Tercero & Zepeda, Ekaterina Zabello of VMP Vlasova Mikhel & Partners and Daniel Crosby of King & Spalding to discuss a range of key issues, including present activity in traditional trade measures, the growing body of work in the sanctions area, the impact of trade agreements and the growth in trade-related work in Africa.
“Sanctions” was the first word on the lips of almost every practitioner we spoke to this year when asked to identify the biggest development in the trade and customs arena. Iran and Libya were already providing lawyers with significant amounts of work – and with Russia now targeted by the US and the EU, as well as responding with its own sanctions, the area is booming. Trade remedy matters continue to be a solid source of work for many, with some noting an uptick in anti-dumping cases (or predicting one for the near future), and customs-related advice and disputes work have also steadily increased.
Mexico’s restrictive immigration laws have undergone liberalisation over the last five years, most notably through the Migratory Act that came into effect in 2012. The government has looked to reshape its legislation to deal with its growing role as a country of transit and as a destination. We have identified four leaders in this field of law.
The General Law of Business Organisation provides a statutory basis for the regulation of the internal affairs and processes of a corporation in Mexico, and is supported by a corporate governance code of best practice. The Mexican National Banking and Securities Commission (CNBV) is the main government agency in charge of enforcing economic fines and compliance procedures, and practitioners in the field must navigate a comprehensive regulatory framework in their advice to clients. We identify 17 “leading” lawyers in the field.
Mexico’s largest trading partner is the US, closely followed by China; from 2002 to 2012, trade between China and Mexico rose 823 per cent. Trade within Latin America is also on the rise due to recent legislation eliminating trade and investment barriers. With the new tax reforms that came into effect at the start of the year, the coming year is likely to be even more busy as companies must adapt to meet new requirements and regulations. In this field we showcase 11 leading practitioners.
Humberto Morales Barrón, Sánchez Devanny Eseverri SC
Isabel Davara F de Marcos and Alexis Cervantes Padilla, Davara Abogados
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