Rafael Felipe Cereceres Ronquillo

Abogado egresado de la Universidad Anáhuac, Socio de la Firma lbáñez Parkman S.C. Escribiendo la tesis profesional “Las Sociedades Mercantiles Mexicanas ante la Inversión Extranjera”. Trabajó durante 7 años en el despacho Noriega y Escobedo A.C., principalmente en asuntos corporativos, inversiones extranjeras, propiedad industrial e intelectual, contratos civiles y mercantiles. Trabajó en IBM de México como titular del Depart...

José Alberto Núñez González is a top attorney recognized by Best Lawyers in the practice area(s) of Labor and Employment Law. José Alberto, who practices law in Mexico City, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which José Alberto is held by other top lawyers in the same geographic and legal practice area.

Former managing partner of Mijares, Angoitia, Cortés y Fuentes and foreign associate at Garrigues, Mr Malpica founded the highly recognised litigation boutique Malpica, Iturbe, Buj & Paredes in 2014. Ranked by national and international publications as one of the best litigators in Mexico, Mr Malpica has represented plaintiffs and defendants in all types of cases and proceedings before the Supreme Court of Justice as well as federal and state courts. Examiner and professor for the ...

PRACTICE AREAS Corporate law, foreign investment, real estate, mergers and acquisitions, in-bond manufacturing companies, and energy law. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association. International Bar Association (IBA). American Bar Association, International Law Section (ABA-SIL); Co-Chair of the Mexican Committee and a Vice-president of the M&A Committee. U.S.-Mexico Bar Association (USMBA); Former Chairman. Lex Mundi; Former Chairman of the Energy and Natural Resources Commit...

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...

León Efrén Jiménez is a top attorney recognized by Best Lawyers in the practice area(s) of Competition / Antitrust Law. León Efrén, who practices law in Mexico City, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which León Efrén is held by other top lawyers in the same geographic and legal practice area.

Jorge Galeano García is a top attorney recognized by Best Lawyers in the practice area(s) of Labor and Employment Law. Jorge, who practices law in Mexico City, Mexico, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jorge is held by other top lawyers in the same geographic and legal practice area.

Jorge has over 20 years of experience, focused primarily on asset-backed financing, project finance, and other types of structured finance, including public and private securitizations of financial assets and other types of assets, financing with incremental efficiency derived from multi-jurisdictional tax attributes, structured leasing, real estate financing, restructurings, and workouts. He is an expert in M&A, Private Equity, and Real Estate transactions, including the development of p...

José is a litigation attorney with more than 17 years of experience in various judicial proceedings regarding a wide spectrum of civil and commercial disputes, including bankruptcy proceedings. He has participated in multiple arbitrations of the International Chamber of Commerce, with a significant experience in disputes with independent energy producers and in the construction of electrical infrastructure. Likewise, he has experience in the drafting of energy supply agreements (PPAs) ...

PRACTICE AREAS Tax, social security, constitutional and administrative law. Member of the Strategic Committee of the Firm. Recognized as co-head of one of the most prominent tax practices in Mexico. ASSOCIATIONS AND PUBLICATIONS National Association of Corporate Counsel Association (ANADE); Former Chair and Former Coordinator of the Tax Committee. Lex Mundi; Former Worldwide Chair of its Tax Committee. International Fiscal Association (IFA). International Bar Association (IBA); Tax Committee....