Floriberto Morales

He offers over 25 years of successful experience in civil and commercial litigation and arbitration. He is intensely focused on creating and delivering winning strategies, which has enabled him to effectively litigate numerous complex cases across various industries. After attending the prestigious Valley Forge Military Academy (USA), he earned his law degree from Universidad Iberoamericana and Colegio Superior de Ciencias Jurídicas (Mexico City). For five years, he honed his skills as...

Humberto Molina is a lawyer recognized by Best Lawyers in the practice area of Corporate and Mergers and Acquisitions Law. Humberto practices law in Mexico City, Mexico Best Lawyers has recognized Humberto Molina since 2025. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Humberto Molina is held by other lawyers.

Mr. Balderas specializes in stock market law, finance, payment systems, financial technology (fintech), renewable energy, project finance, telecommunications, corporate finance, asset securitization, mergers and acquisitions, foreign investment, bank law, investment in funds. pension and pension plans and insurance and reinsurance.

Ingrid Ortiz joined OLIVARES in 2011. She studied law at Monterrey Institute of Technology and Advanced Studies (by its acronym in Spanish “ITESM”, Tecnológico de Monterrey) in Mexico City. Ingrid is member of the Life Sciences & Pharmaceutical law at OLIVARES. Her practice is mainly focused on Intellectual Property Litigation, Regulatory and Administrative Litigation; as well as Regulatory and Compliance advisory. Her main areas of practice allow her to interact with t...

Diego Ruiz Durán is a criminal lawyer by the Escuela Libre de Derecho, he also has a Master's Degree in Criminology and Criminal Justice from Oxford University. In 2001 he began his professional career under the tutelage of the renowned criminal lawyer José Luis Nassar, who years later encouraged him to open his own firm, Bufete Ruiz Durán. He has been a professor at the Escuela Libre de Derecho. He has also studied at the Universities of Cambridge, Harvard and Massachuse...

Sofía Gómez is a Labour & Employment lawyer with over 15 years of experience, advising national and multinational companies on complex workplace matters in Mexico. She is a Partner and leads the firm’s labour practice, providing strategic, business-oriented counsel that goes beyond legal compliance and supports broader organizational decision-making. She is known for building trusted, long-term relationships with clients, often acting as a key advisor not only on emplo...

Aldo Ocampo Main Partner Aldo Ocampo is a highly experienced solicitor with over 35 years of experience in insurance and reinsurance law in Mexico. He is a senior partner at the firm and is recognised for his strategic advice to insurers and reinsurers, as well as his involvement in the resolution of complex, high-impact disputes and litigation. Since joining the firm in 1991, he has led the advisory services for insurers, reinsurers and companies in key sectors in some of the most significan...

José Alberto Núñez González is a lawyer recognized by Best Lawyers in the practice area of Labor and Employment Law. José Alberto practices law in Mexico City, Mexico Best Lawyers has recognized José Alberto Núñez González since 2023. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which José Alberto Núñez González is held by other lawyers.

Mariana is the Managing Partner for our Mexico City Office. Mariana has almost 20 years of legal experience, and is admitted to law practice both in Mexico and in the State of New York, USA. Her practice is primarily focused on two fronts. The first is advising national and multinational companies in domestic and international tax issues (inbound and outbound), including mergers and acquisitions, corporate restructurings, leveraged financing and project financing, tax aspects of compliance an...

From 2009 to 2012, Pedro was part of the Mexican Tax Administration Service (SAT). He worked in International Tax Audits, International Tax Legal Affairs, and Large Taxpayers Legal Affairs departments. Pedro participated in audits to foreign tax residents, the issuance of tax rulings, and exchange of information procedures with international authorities; he also attended Mutual Agreement Procedures (MAPs). From 2015 to 2016, Pedro was part of the SAT’s new Hydrocarbon Verification depar...