Daniel Eduardo Torres Checa
About Daniel Eduardo Torres Checa
Daniel Eduardo Torres Checa is a lawyer based in Mexico City, MX and has been recognized in Best Lawyers: Ones to Watch in Mexico™ since 2026. Daniel Eduardo Torres Checa is recognized in the following practice area:
- Mexico City, Mexico
- Amparo Law
Current Firm: Conesa & Moreno Abogados
Location: Mexico City, MX
It takes just a few minutes to optimize your profile for clients looking to engage and lawyers who are ready to refer.
Activate your profile and highlight why your peers recognized in Best Lawyers today.
Nearby Lawyers
Academic background: He is a Public Accountant from the Universidad Iberoamericana (1985) and a Law Degree from the Universidad del Valle de México (2011).He obtained the International Tax Certification at the International Bureau of Fiscal Documentation in Amsterdam, The Netherlands; He completed the Diploma in International Taxes from the ITAM-Harvard Program and completed the AD-2 Senior Management Program at IPADE (2008). Experience: He has more than 32 years of experience as a tax...
Karla Olvera is an associate attorney at the litigation department of OLIVARES and is a member of the Life Sciences group, where she provides legal advice to clients from different industries through the preparation and implementation of innovative strategies to protect their intellectual property rights in Mexico. Her professional practice focuses on litigation related to patents, trademarks, unfair competition, regulatory and administrative matters. She participated in the first case in Mex...
Leslie Palma is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Employee Benefits Law and Labor and Employment Law. Leslie, who practices law in Mexico City, Mexico, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Leslie is held by other top lawyers in the same geographic and legal practice area.
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.
Eugenio is Partner at Uhthoff in Mexico, where he leads the Patent Technical Department at the Firm and his main areas of expertise are Mechanics, Electronics, Industrial Designs, Telecommunications and IT. He oversees all matters related to technical advice for national and multinational companies for protecting their patent portfolio in Mexico and abroad. He holds an Engineering Degree from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM) in Mexico and an Industrial and I...
Jesús Segundo Escárcega Martínez is a top attorney recognized by Best Lawyers in the practice area(s) of Labor and Employment Law. Jesús Segundo, 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 Jesús Segundo 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.
Carlos A. Ochoa Valenzuela is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law, Energy Law and Project Finance and Development Practice. Carlos A., who practices law in Mexico City, Mexico, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Carlos A. is held by other top lawyers in the same geographic and legal practice area.
Emilio is a partner in the Banking and Finance , Fintech , Mergers and Acquisitions and Real Estate practice areas. He has over 30 years of experience as a specialist in economics, finance and law. He has actively participated in regulated sectors, such as energy (electricity generation and natural gas transportation), telecommunications, finance and real estate. He was general director of special projects of the Economic Deregulation Unit of the then Secretary of Industrial Commerce, where h...
Explore and Learn
The Family Law Loophole That Lets Sex Offenders Parent Kids
by Bryan Driscoll
Is the state's surrogacy framework putting children at risk?
Unenforceable HOA Rules: What Homeowners Can Do About Illegal HOA Actions
by Bryan Driscoll
Not every HOA rule is legal. Learn how to recognize and fight unenforceable HOA rules that overstep the law.
Best Lawyers 2026: Discover the Honorees in Brazil, Mexico, Portugal, South Africa and Spain
by Jamilla Tabbara
A growing international network of recognized legal professionals.
Holiday Pay Explained: Federal Rules and Employer Policies
by Bryan Driscoll
Understand how paid holidays work, when employers must follow their policies and when legal guidance may be necessary.
Can a Green Card Be Revoked?
by Bryan Driscoll
Revocation requires a legal basis, notice and the chance to respond before status can be taken away.
What Is the Difference Between a Will and a Living Trust?
by Bryan Driscoll
A practical guide to wills, living trusts and how to choose the right plan for your estate.
New Texas Family Laws Transform Navigating Divorce, Custody
by Bryan Driscoll
Reforms are sweeping, philosophically distinct and designed to change the way families operate.
US Tariff Uncertainty Throws Canada Into Legal Purgatory
by Bryan Driscoll
The message is clear: There is no returning to pre-2025 normalcy.
How Far Back Can the IRS Audit You?
by Bryan Driscoll
Clear answers on IRS statutes of limitations, recordkeeping and what to do if you are under review.