Mauricio Monroy Contadores

Our experienced partners who are internationally recognized and our skilled firm members are the best credential of MMC to provide trustworthy services in a wide variety of industries such as: maquiladoras, manufacturing, construction, real estate development, retailers, energy, and other enterprise strategic sectors.

We are a truly international local firm with clients from Mexico, United States, Canada, South Korea, Taiwan, Japan, Singapore, People’s Republic of China, France, Ireland, New Zealand, Holland, and others. Further, we have professional resources alliances in Asia and North America.

Our experienced partners who are internationally recognized and our skilled firm members are the best credential of MMC to provide trustworthy services in a wide variety of industries such as: maquiladoras, manufacturing, construction, real estate development, retailers, energy, and other enterprise strategic sectors.

We are a truly international local firm with clients from Mexico, United States, Canada, South Korea, Taiwan, Japan, Singapore, People’s Republic of China, France, Ireland, New Zealand, Holland, and others. Further, we have professional resources alliances in Asia and North America.

Our Partners

Elisa Ibáñez
Human Capital Taxation Partner

  • Certified Public Accountant
  • Human Capital Taxation Partner since 2009.
  • More than 30 years of experience in Human Capital Taxation
  • Collaborated in a fundamental way in the development of the practice of Social Security Taxation of Deloitte Baja California
  • Reports before the IMSS (Mexican Social Security Institute) and INFONAVIT (Mexican House Fund), advising employers in the compliance of their obligations, including all the taxes related with human capital.
  • Director or the Human Capital Committee of the Maquiladora Association (Index Zona Costa), Active Member of several Committees of the National Council of Maquiladora and Export Industry ( Index).
  • Active member of several institutions of the region, such as the Social Security Commission of the Public Accountants Association, which was led by her from 2006 to 2007.
  • Member of the Tax Matters Commission of COPARMEX (Mexican Employers Confederation) and other organizations.
  • Participated in the 2016 Seminar on Fiscal and Economic Administration for Developing Countries organized by the Jiangxi University of Finance and Economics in China.

Lorena Soltero
Auditing Partner

  • Certified Public Accountant
  • Auditing Partner at Mauricio Monroy Contadores
  • More than 20 years of experience performing auditing, mainly to multinational clients of different industries such as: manufacturing, construction, tourism, energy, including public and private entities
  • More than 20 years experience in the auditing area in several offices of Deloitte, including Tijuana, Mexicali, Cayman Islands and Unites States of America. Her experience includes the development of auditing methods for different industries for that same firm
  • Active member of the Association of Public Accountants of Baja California and the Mexican Institute of Public Accountants
  • Bilingual and successfully passed the International Examination administered by the National Association of States Boards Accountancy (“NASBA”) to obtain the certification of Public Accountant in the US

Guillermo Gómez
Tax Partner

  • Certified Public Accountant
  • Tax Partner in Mauricio Monroy Contadores
  • More than 20 years experience on business tax consulting, mainly with Deloitte Baja California
  • Bilingual, with experience in different industries such as: maquiladoras, real estate developments, retailers, services, and others
  • Certificate in Real Estate Finance, Investment and Development, from the University of San Diego
  • Active member of the Association of Accountants of Baja California and the Mexican Institute of Public Accountants
  • Member of the commission of the e-journal of the Public Accountants Association of Baja California
  • Facilitator in several diploma courses in prestigious universities in Mexico, as well as in professional and business associations
  • Graduated with honors from the Universidad Autonoma de Baja California

Victor Paz
BPO Partner

  • Certified Public Accountant
  • Auditing Partner and in charge of the Business Process department in Mauricio Monroy Contadores
  • With 25 years of experience in the auditing area, auditing mainly multinational clients
  • Bilingual, with experience in different industries such as: maquiladoras, manufacturing, retailers, construction and energy
  • Close to 20 years of experience in the Auditing practice for the firm Deloitte in Tijuana. Additionally he was in charge of their office in Mexicali and participated as facilitator of different auditing courses, local and national. He was member of the national practice compliance check team of that same firm
  • Active member of the Association of Public Accountants of Baja California and the Mexican Institute of Public Accountants
  • He has been a teacher of the Universidad Autonoma de Baja California in the Public Accountant career

Mauricio Monroy Rojas
Managing and Tax Partner

  • Certified Public Accountant.
  • Managing and Tax Partner of Mauricio Monroy Contadores.
  • More than 35 years of experience with Deloitte, Mexico, where he was the Managing and Tax Partner of the Northwest region since its opening until 2008.
  • 16 years of experience as auditor and more than 25 years providing services on national and international tax consulting.
  • Has provided consulting services to Fortune 500 enterprises and small and medium enterprises for starting-up and maintain operations in Mexico.
  • His experience includes attention to different sectors, mainly maquiladoras and real estate developers.
  • Participated in leadership teams of several initiatives of Deloitte, including: transfer pricing, real estate for the Tourism sector and service group for Chinese enterprises.
  • Bilingual and active member of different business organizations , including the United States/Mexico Chamber of Commerce, of which he is President, the Tijuana Economic Development Corporation (DEITAC), founder and council member.
  • He has received numerous acknowledgements from different institutions such as the Mexican Institute of Public Accountants, Otay Mesa Chamber of Commerce, Mexico Business Center, San Diego Opera and the San Diego Museum of Natural History.
  • Graduated with honors from the Escuela Bancaria y Comercial in Mexico City.

Arturo Bautista
Exterior Commerce Partner

  • Mr. Bautista is the former manager, senior manager and director of the customs practice of the Northwest of Mexico of a big four firm for about 15 years.
  • His academic credentials include a B.A in International Trade from the Universidad Iberoamericana, a certificate in International Business and IMBA from the University of San Diego (USD)
  • In addition he participated in the International Business program from ESADE University in Barcelona, Spain. One of the top business schools in the world.
  • Invited as guest speaker in the following maquiladora Industry local councils: Nogales, Aguaprieta, Monterrey, Yucatán, Reynosa, Ciudad Juárez, Matamoros, Ensenada & Tijuana; and in the following Universities and associations:
  • San Diego State University (SDSU), Southwestern College (SCSD), University of San Diego (USD) Textile associations of California in los Angeles, UABC, ITT, AIAG (Automotive Action Group) in Detroit, Mi., among others.
  • Mr. Bautista has also represented different companies before the tax court as an expert witness. His areas of expertise are Medical, Oill and Gas, Chemical, Textile, Electronic and Aeroespace.
  • He promoted and obtained a direct authorization decree from former President of Mexico Mr. Vicente Fox for the creation of a new tariff number for natural gas turbines
  • He is a former President and Vice President of the California Children foundation Hospital currently serving as foundation Treasurer.