Rafael Felipe Cereceres Ronquillo

Veronica is a senior associate in the Civil and Commercial Litigation and Alternative Dispute Resolution practice group, representing clients in judicial proceedings, arbitration, and before negotiators. Veronica obtained her LL.M. at University of California, Berkeley School of Law and studied her bachelor degree at Instituto Tecnologico de Monterrey, Monterrey Campus, with honors; she also studied a year abroad at University of Essex. She holds several diplomas and has participated in semin...

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...

Mónica Patricia Pérez Santana is a lawyer recognized by Best Lawyers in the practice area of Tax Law. Mónica Patricia practices law in Mexico City, Mexico Best Lawyers has recognized Mónica Patricia Pérez Santana 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 Mónica Patricia Pérez Santana is held by other lawyers.

Joselino Morales Lopez is a lawyer recognized by Best Lawyers in the practice area of Administrative Law. Joselino practices law in Mexico City, Mexico Best Lawyers has recognized Joselino Morales Lopez 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 Joselino Morales Lopez is held by other lawyers.

Partner since 2016 in charge of Tax, IMMEX, Administrative, Customs and Corporate Law E-Mail: aholguin@counselors.com.mx Education: Graduated from Instituto Tecnologico de Estudios Superiores de Monterrey, Law School, Chihuahua Campus. Degree obtained: Licenciado en Derecho (Comparable to an American J.D.); graduated Summa Cum Laude “Mencion de Excelencia” (2003). LLM in Tax Law from the School of Law of the Universidad Autonoma de Ciudad Juarez (2015) Universidad Pontificia de Co...

José Pablo Ramos Castillo is a lawyer from Universidad Panamericana, with Honors and the highest GPA of his class. He is the founding partner of Ramos Castillo Abogados, S.C., where he has led the administrative, constitutional, and amparo litigation department since 2011. He has been a professor at Universidad Panamericana and a speaker at constitutional law and amparo seminars. He has received awards in international arbitration competitions and was recognized as Lawyer of the Year i...

Alejandra Martinez Orozco is a lawyer recognized by Best Lawyers in the practice area of Corporate and Mergers and Acquisitions Law. Alejandra Martinez practices law in Zapopan, Mexico Best Lawyers has recognized Alejandra Martinez Orozco 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 Alejandra Martinez Orozco is held by other lawyers.

María José Jiménez Neria is a lawyer recognized by Best Lawyers in the practice areas of Administrative Law, Amparo Law and Competition / Antitrust Law. María José practices law in Mexico City, Mexico Best Lawyers has recognized María José Jiménez Neria since 2022. 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 María José Jiménez Neria is held by other law...

Gustavo Alcocer manages the Corporate and Commercial Law Group at OLIVARES, advising domestic and foreign businesses and the owners of those businesses on Mexican and cross-border corporate and commercial transactions. He serves as outside general counsel in Mexico to many of his domestic and foreign clients, and also represents emerging and middle-market companies, including closely-held businesses from Mexico, the United States, Canada and Latin America. Mr. Alcocer’s significant expe...

PRACTICE AREAS Criminal law, civil and criminal litigation and penitentiary. ASSOCIATIONS AND PUBLICATIONS Fraudnet, the largest legal organization against criminal activity. Lex Mundi. World Services Group. International Chamber of Commerce, Mexico; Vice-President of the Intelligence and Risk Management Commission. Has written several articles for various publications. PROFESSIONAL EXPERIENCE Partner since 2006; based on the firm´s Mexico City office; former member of the Firm’s ...