Iván Moreno Torrescano

Guillermo Sánchez Chao is a top attorney recognized by Best Lawyers in the practice area(s) of Customs and Excise Law, International Trade and Finance Law, Tax Law and Trade Law. Guillermo, who practices law in Mexico City, Mexico, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Guillermo is held by other top lawyers in the same geographic and legal practice area.

Jeronimo R. Cipres Hernandez is a top attorney recognized by Best Lawyers in the practice area(s) of Real Estate Law. Jeronimo R., who practices law in Mexico City, Mexico, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jeronimo R. is held by other top lawyers in the same geographic and legal practice area.

Rosa María Cuevas Brun is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Rosa María, who practices law in Mexico City, Mexico, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Rosa María is held by other top lawyers in the same geographic and legal practice area.

Mariano has more than 25 years of professional experience advising national and international clients on tax matters for their operations in Mexico, and has successfully represented them in amparo, administrative and contentious judicial proceedings, involving constitutional, tax and administrative matters. He has successfully represented clients in amparo, administrative and judicial contentious proceedings, involving constitutional, tax and administrative related issues. He is an expert in ...

PROFESSIONAL EXPERIENCE Partner of the firm in the Banking, Finance and Corporate areas in the Mexico City office. He has developed his practice for over 15 years, focusing on national and international transactions, including structuring and reorganizing debt, securitizations, factoring, financial leasing, financing, guarantees and security interests, as well as in capital markets, fintech, mergers and acquisitions, incorporations, and other finance and corporate transactions. Author of vari...

PRACTICE AREAS Tax law, customs law, foreign trade, administrative law, constitutional law and social security law. ASSOCIATIONS AND PUBLICATIONS International Bar Association (IBA). Mexican Bar Association. National Association of Corporate Counsel (ANADE). Mexican Institute of Finance Executives (IMEF); secretary of the board of directors of the Mexico City group; Vice-President of standards of the National Executive Committee. Association of Public Accountants of Mexico, special member. Au...

Guillermo Treviño’s tasks comprise obtaining protection for our clients of: reserva rights (names of TV programs, printed matter, diffusion via computer networks, names of fiction characters or human characterizations and their features, etc.) recordation of works (drawing, computer programs, photography, audiovisual works, applied art, etc.), in order that third parties do not seek to use such protections in the Copyright field. He deals with negotiations with collecting societi...

Mónica Patricia Pérez Santana is a top attorney recognized by Best Lawyers in the practice area(s) of Tax Law. Mónica Patricia, who practices law in Mexico City, Mexico, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Mónica Patricia is held by other top lawyers in the same geographic and legal practice area.

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...

Juan Carlos is the head of the transactional and financial practice of the firm with almost 30 years of experience providing advice to various local and international entities in the development and implementation of investment and manufacturing projects in Mexico. His talent and deep knowledge of the different areas in which he specializes in, have earned him multiple awards from recognized institutions at an international level.vel.