LegalMetrics

OUR TEAM

Built for Mexico. Backed by people who know the system.

LegalMetrics is designed to make Mexican legal information easier to understand, but the product is not just software. It is supported by practitioners with experience across law, tax, business operations, and cross-border matters.

Practitioners and advisors

RO

Raúl Patricio O'Farrill Lozano

Founder & Managing Director

Expertise

Mexico-U.S. Corporate LawReal Estate & Fiduciary LawNAFTA / USMCA Trade LawFinancial RestructuringInternational Business Development

International attorney and entrepreneur with over 40 years of experience in corporate law, strategic litigation, and business development across Mexico and the United States. First Mexican Foreign Legal Consultant admitted by the Arizona Supreme Court in 2000. Expert in Mexico-U.S. binational relations, real estate law, and financial reengineering. Former advisor to the Office of the President of Mexico under President Vicente Fox for Mexicans abroad from 2001 to 2003. Founder of LegalMetrics México and Managing Director of Sinapsis Capital Partners.

Credentials

  • Law Degree, Universidad Iberoamericana, Mexico, 1987
  • Master of Laws, Universidad Panamericana, 1988
  • Financial Reengineering, UC Berkeley
  • Foreign Legal Consultant, Arizona Supreme Court, 2000
  • American Bar Association
  • Arizona-Mexico Commission

Organizations

  • LegalMetrics México S. de R.L. de C.V.
  • Sinapsis Capital Partners S.A.P.I. de C.V.
AG

Ana Catalina García Ramírez

Corporate & Fiduciary Law Partner

Expertise

Restricted-Zone TrustsFiduciary StructuresCorporate Law: S.A., S. de R.L., S.A.P.I.International InvestmentAML / KYC ComplianceReal Estate Due Diligence

Prominent specialist with 35 years of experience in international fiduciary law. Notary Public No. 5 of Acapulco, Guerrero. Trained at Mexico's leading financial institutions, including Scotiabank / Inverlat and BBVA México in their fiduciary divisions, with international experience in Phoenix, Arizona. A leading authority in patrimonial structures, restricted-zone trusts, and regulatory compliance for foreign investors.

Credentials

  • Law Degree, Universidad Internacional de Acapulco
  • 35 years of fiduciary law experience
  • Notary Public No. 5, Acapulco, Guerrero
  • BBVA México, Fiduciary Division
  • Scotiabank / Inverlat, Fiduciary Division

Organizations

  • Notary Public No. 5, Acapulco, Guerrero
  • LegalMetrics México
OC

Octavio Manuel Carvajal Trillo

Environmental & Regulatory Law Partner

Expertise

Environmental Impact Assessment: MIA / EIAZOFEMAT & Coastal LawESG / Sustainability StrategyIndustrial Due DiligenceRegulatory LitigationSocial Impact Assessment: IAIA

Environmental law and sustainable development specialist with over 30 years of experience in national and international projects across the manufacturing, energy, mining, real estate, and tourism sectors. Partner at HLB MAAT Advisory. IAIA certified in social impact assessment in Nagoya in 2016 and Manila in 2017. Completed studies at Yale School of Management in 2011. His project experience includes Sempra Energy, Calica-Vulcan, Syngenta, Johnson Controls, and major tourism developments in the Mexican Caribbean.

Credentials

  • Law Degree, Universidad La Salle, 1983–1988
  • Yale School of Management, 2011
  • Master's Degree in Environmental Management, Universidad de Alcalá, Spain
  • IAIA Certification, Nagoya, Japan, 2016
  • IAIA Certification, Manila, Philippines, 2017
  • Partner, HLB MAAT Advisory

Organizations

  • HLB MAAT Advisory
  • LegalMetrics México

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