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CCLS Abogados
Inicio
Menú
  • Conoce a nuestros Socios
  • Nuestros Servicios
  • Nuestros Clientes
  • Ubicación mapa
  • Blog
  • Suscribirse
  • Política de Privacidad
English version
Más
  • Inicio
  • Menú
    • Conoce a nuestros Socios
    • Nuestros Servicios
    • Nuestros Clientes
    • Ubicación mapa
    • Blog
    • Suscribirse
    • Política de Privacidad
  • English version
  • Inicio
  • Menú
    • Conoce a nuestros Socios
    • Nuestros Servicios
    • Nuestros Clientes
    • Ubicación mapa
    • Blog
    • Suscribirse
    • Política de Privacidad
  • English version

Welcome

Castro, Carreón, Fonseca & Loeza Serret

Law Firm

 Committed to excellence 

Our vision

CCLS

 

We are a law firm whose partners have over 25 years of experience and a solid track record in the field, representing and advising clients on various legal and operational matters.

The vision of Castro, Carreón, Fonseca y Loeza Serret is to establish itself as a leading law firm in Mexico, with extensive knowledge in their areas of expertise and an unwavering commitment to the needs and interests of their clients, always with a strategic and innovative approach.

About us

"Absolute Trust"

 

Currently, the firm is comprised of the best lawyers in their areas of specialization:

In the fields of Notarial, Contractual, Corporate, and Real Estate, with certification as a Private Mediator; in Commercial Law, Compliance, Anti-Money Laundering, with international ACAMS certification, as well as certification from the CNBV.

Legal Auditing, Patents and Trademarks (Intellectual Property), Public Property Registry, and Administrative and Real Estate Management; Public Offerings and Bids, Mergers and Acquisitions, Infrastructure, Investment Programs and Projects, Public-Private Partnerships, Public and Private Trusts, Creation and Deincorporation of State Entities.

Securities and Financial (Legal Opinions and Reports), as well as Strategic Alliances. Labor, Lobbying, Civil, Criminal, and Family Litigation. Administrative Law. In Tax matters, Defense in Audits, as well as against Property Tax debts and Water Supply cutoffs, Fines imposed by the Federal Consumer Protection Agency, Customs Seizures, and Fines established by the Ministry of Labor and Social Welfare.

Our Team

Dr. Raúl Castro Narváez

 Corporate Lawyer and Private Mediator

raul.castro@cclsabogados.com


Graduated from Universidad Panamericana in 1996, specialized in Civil, Commercial, Corporate, Notarial, and Financial areas. He serves as a corporate and real estate lawyer, as well as an advisor in the acquisition, sale, rental, and management of real estate. He provides advice on inheritances, company sales, legal audits, recovery of overdue portfolios, mortgage loans, private mediation, and contract drafting.

He has completed various diplomas, courses, and master's degrees abroad and is a member of the Mexican Bar Association and the Chamber of Commerce.

 

Mtro. José Aurelio Carreón Fernández


 Criminal Sciences and Public Sector 

mtro.carreon@cclsabogados.com


 

Graduated from the Faculty of Law at UNAM, with a specialization from the Federal School of Professional Training of the Federal Judiciary Council, and a Master's in Criminal Sciences from Universidad Anáhuac.

He has experience in the public sector, having been assigned in 2011 to the Fifteenth District Court, and since 2012, in the private sector.



Lic. Ricardo José Loeza Serret

 Corporate Law, Compliance, Banking, and Financial 

r.loeza@cclsabogados.com


 

Graduated from the Faculty of Law at Universidad Panamericana, where he obtained his law degree in 1997. He also holds postgraduate studies with a specialization in Financial and Banking Law from the same university from which he graduated.

He is a certified lawyer by the National Banking and Securities Commission and holds an international ACAMS certification in the prevention of money laundering and terrorist financing.



Lic. Horacio Godínez Castillo

  Tax Law and Administrative Law 

h.godinez@cclsabogados.com



Graduated from the Faculty of Law at Universidad Panamericana, where he obtained his Bachelor of Laws degree on July 4, 1997.

He has completed various diploma courses, among which stand out those titled "North American Legal Systems I and II" offered by the School of Jurisprudence at Universidad Autónoma de México, in collaboration with the Faculty of Law at Universidad Panamericana.¿Qué maravillas ofrece tu empresa? Comunícalo aquí.

Our services

Corporate Law

Financial and Banking Law

Financial and Banking Law

 Corporate law is essential for the optimal functioning and development of companies in Mexico, as it establishes the legal foundations that ensure the legal security of workers and entrepreneurs. 

Financial and Banking Law

Financial and Banking Law

Financial and Banking Law

 It is the practical and updated vision of banking in Mexico, outlining how banking operations are formalized and conducted from the perspective of Mexican law. 

Risk Managment

Financial and Banking Law

Strategic Alliances

 It is the process of identifying, assessing, and minimizing the impact of risk; in other words, it is a way for organizations to identify potential hazards or threats and take necessary measures to reduce or eliminate the likelihood of their occurrence.

Strategic Alliances

Strategic Alliances

Strategic Alliances

 It is an agreement between companies from different sectors aimed at strengthening their business objectives, all through actions that benefit the same customer segment. This strategy is used in alliances with companies that may not necessarily be from the same sector but share a common customer segment. .

Fines

Strategic Alliances

Legal Audit

 All taxpayers must comply with their tax obligations to avoid future issues with the SAT, such as fines resulting from non-payment of taxes. However, in case of encountering a dispute with the tax authority, we can help resolve it through our experts. 

Legal Audit

Strategic Alliances

Legal Audit

 It is a preventive measure for companies and their partners and/or shareholders to avoid non-compliance, sanctions, or fines. We support in reviewing all processes and documents related to various areas of the companies, as well as any activities that could be considered vulnerable, from their establishment onwards. 

Contracts

Tax Defense

Tax Defense

  We assist in drafting any type of contract to provide legal formality to agreements between parties, whether between an employee and a company or between two companies.

Tax Defense

Tax Defense

Tax Defense

  To file resources and lawsuits against tax assessments or denials of refunds based on illegal grounds.

Labor Area

Tax Defense

Public Property Registry

  We handle protecting, ensuring rights, providing assistance, guidance, and representing workers in labor matters.

Public Property Registry

Civil, Criminal and Family matters

Public Property Registry

  We help ensure that acquired properties are registered, along with the legal actions that involve them.

Civil, Criminal and Family matters

Civil, Criminal and Family matters

Civil, Criminal and Family matters

  We help protect relationships within the family sphere, as well as advise on behaviors that arise within that environment.

Private Mediation

Civil, Criminal and Family matters

Civil, Criminal and Family matters

  This is a voluntary procedure where we will help find the best legal solution for any type of civil, commercial, or family problem.

Our clients

Contact us

We are here to help you

Phone: 55 5440 8648

atencionaclientes@ccls.com

Send us a message

CCLS Attorney

Montecito 38 piso 28 oficina 12 Colonia Nápoles C.P.03810 WTC México

Horario

lun

09:00 a.m. – 05:00 p.m.

mar

09:00 a.m. – 05:00 p.m.

mié

09:00 a.m. – 05:00 p.m.

jue

09:00 a.m. – 05:00 p.m.

vie

09:00 a.m. – 05:00 p.m.

sáb

Cerrado

dom

Cerrado

Privacy Policy

 

CASTRO, CARREÓN, FONSECA & LOEZA SERRET Abogados, located at Montecito 38, 28th floor, offices 12 and 14, Colonia Nápoles, C.P. 03810 WTC México, is responsible for collecting your personal data, the use given to it, and its protection.

In accordance with the provisions of the Federal Law on Protection of Personal Data Held by Private Parties (hereinafter referred to as the "Law") and its Regulations, we ask you to carefully read the Terms and Conditions contained in this Privacy Notice (the "Notice"), as this Notice contains the terms and conditions applicable to the Personal Data collected by CASTRO, CARREÓN, FONSECA & LOEZA SERRET Abogados, in case you give your consent. Your personal information will be used to provide the services and products you have requested, inform you about changes to them, and evaluate the quality of the service we provide.

As part of its normal activities, and in accordance with its lawful corporate purpose, CASTRO, CARREÓN, FONSECA & LOEZA SERRET Abogados sometimes collects and stores information considered Personal Data under the terms of the Law, and therefore, this Company is a subject regulated by it. The Personal Data that you provide to the Responsible Party, or those generated through visits to the CASTRO, CARREÓN, FONSECA & LOEZA SERRET Abogados site, will vary in each specific case depending on your activities on the site, and will be as follows:

A. In the case of entering comments through the contact form: by using this functionality, only the following Personal Data will be collected and stored: a) General Data: Full name (the one you provide), your email address, and any other information you enter in the comments. In all cases, the accuracy and truthfulness of the collected Personal Data will be your responsibility, as you have access to your Social Media profiles and enter your nickname. B. In all cases, when accessing the CASTRO, CARREÓN, FONSECA & LOEZA SERRET Abogados Site, data will be collected through Cookies and Web Beacons. These elements collect the IP address, your browser type and operating system, the Internet pages you visit, browsing and consumption habits and patterns, the links you follow, and the site you visited before entering ours. From all the aforementioned Personal Data, a user profile is created, which is used for the purposes described below.

Sensitive Personal Data. CASTRO, CARREÓN, FONSECA & LOEZA SERRET Abogados does not collect Sensitive Personal Data. Your Personal Data will be used and processed for the purposes explicitly described below:

A. Primary purposes. a) In case of filling out the contact form, to contact you, resolve your doubts, and propose a business relationship based on your needs or those of the company you represent.

B. Secondary purposes. a) To identify, locate, communicate with, contact you, send you information, and use it for statistical and scientific purposes (metrics analysis); b) To develop, either by itself or through its affiliates or any third party, studies on the interests, behaviors, and demographics of the Data Subjects, to better understand their needs and interests, and offer better news services; c) To improve our commercial initiatives and strategies; d) To analyze the Internet pages visited, the searches conducted by the Data Subjects, as well as to improve our content and articles offer, including its customization, presentation, programming, and services; e) To send information via email regarding relevant news or events.

CASTRO, CARREÓN, FONSECA & LOEZA SERRET Abogados will not transfer your Personal Data without your consent, although it may use them for purposes dependent on third parties, such as statistics and the sending of newsletters, without transferring such Data. If you do not consent to your personal data being transferred under the terms stated in this privacy notice, you may request it in your support account.

The duration of the handling of Personal Data will be indefinite from the date you provided them to the Responsible Party, and of course, you may object at any time you deem appropriate, for the purposes of blocking and canceling them. Once you provide the Responsible Party with your Personal Data by any means, we inform you that they will be stored in a CRM system of the site itself, whose access will be limited only to the Responsible Party. Your personal data will be treated at all times in a lawful manner and observing the principles of Legality, Consent, Information, Quality, Purpose, Loyalty, Proportionality, and Responsibility, in compliance with the provisions of the Law.

Any questions about this Notice, your Personal Data and its treatment, or how to exercise the rights described below, we can address them at the phone number 55 5340-8648 on business days, as applicable. You will have access to your Personal and/or Sensitive Data at all times, either to request its rectification, cancellation, opposition, or to revoke your consent, in accordance with the provisions of the Law (the "ARCO Rights"), in written or electronic form, through the procedure found here. You should address your request to CASTRO, CARREÓN, FONSECA & LOEZA SERRET Abogados or to the email address atencionaclientes@cclsabogados.com. Your request should include the following:

a. A photograph or scan of your official ID with a photograph and autograph signature, or if acting on behalf of someone, also attach a copy of the notarized and/or registered power of attorney, and if applicable, the articles of incorporation. b. A scan or photograph of a proof of address. In the document, you should: i) State your name or business name and provide a physical address for the delivery of the response, communications, documentation, and responses; ii) Inform us of the Personal Data you wish to access, or wish to be rectified, canceled, reviewed, as well as to object to the treatment or revoke your consent; iii) State if you know or remember the purpose for which you provided them and the name of the Responsible Party to whom you delivered them; and iv) Clearly, respectfully, and concisely establish your request, as well as any other information or document that facilitates locating your Personal Data.

The Responsible Party will have a period of twenty days, counted from receipt of the request, to resolve it or request additional information. If your request is granted because you proved your identity and your Personal Data could be found in our database, it will be executed within no more than fifteen days. The Responsible Party will keep you informed of the process at all times upon your request. The response and access to your Data, as well as supporting documents, may be delivered, upon verification of identity and/or authority, through certified copies by the company and its legal representative, electronic documents, or simple copies. Whenever the request is made electronically, preference will be given to those means for sending responses and resolutions.

In the event that the Responsible Party needs to use your Personal Data for purposes other than those stated in this Privacy Notice, they will contact you either in writing, by phone, electronically, or by any optical, sound, visual, or other means that technology now or in the future allows, and will explain the new uses intended for such information to obtain your consent.

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