He currently serves as Of-Counsel at Basila Abogados, S.C., a firm recognized in the capital markets and private equity practices, implementing the first Certificates of Development Capital (CKD) for private equity funds and funds of funds, the first with capital calls, and the first placement program of this type of instruments.
The financial specialty of our Firm and the needs of our clients led to the opening of its litigation department in the banking and securities practice, led by Yamil José, who has more than 20 years of experience in the litigation area and has been collaborating with the Firm since its foundation in financial litigation.
He stands out for having successfully handled relevant securities and banking matters before the Mexican Supreme Court of Justice.
Yamil José's practice is not only in preventive matters, but also in the prosecution and defense of financial litigation, including administrative-constitutional and civil-commercial litigation, such as defenses for sanctions and fines imposed by the authorities of the sector, due application of auditing standards; stock exchange transactions, money transfers, bank movements and transactions, breach of several financial services, special trials for the execution of bonds, insurance policies -including associated emotional distress damages-, class actions, executive lawsuits, judicial and extrajudicial collection.
Yamil José has a law degree from the Escuela Libre de Derecho and a master's degree from the Universidad Panamericana (tax law) and the UNAM-INACAM (U.S. law). He has a specialization in constitutional law and federal proceedings from the Federal Judicial School (CJF) and a diploma from the International Chamber of Commerce (Local and International Commercial Arbitration).
He is a member of the international network of firms advising on restructuring and insolvency of multi-jurisdictional cases of any size, in all sectors, worldwide (GRIP) and is a recognized arbitrator by the National Chamber of Commerce. Lecturer on Mexican Law both in Mexico and the USA. He has published articles for the centennial of the Escuela Libre de Derecho and has been recognized in the magazine "Los Mejores Abogados en México" from 2019 to 2022 in the practice of litigation, restructurings and insolvency proceedings.