Daniel Eduardo Torres Checa
Recognized in Ones to Watch since 2026 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
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Luis Antonio is member of the Tax practice group. He possesses a broad experience in national and international tax audit. His practice focuses on Mexican MNE’s going outbound and foreign MNE’s coming inbound to Mexico on highly complex matters, particularly those that refer to related party transactions and international taxation also advises companies on tax refund procedures. Before joining Sánchez Devanny, he had a distinguished twenty-year career at the Mexican Tax Adm...
Miguel Moisés focuses his practice on banking and finance, capital markets, mergers and acquisitions, and real estate matters. He is experienced in representing lenders and borrowers in structured financings, bilateral and syndicated loans, and in the financing of industrial, commercial and housing real estate projects. He advises buyers and sellers, both domestic and international, in stock and asset purchases and sale transactions and joint ventures. He represents issuers, underwrite...
PRACTICE AREAS Intellectual property and franchises. ASSOCIATIONS AND PUBLICATIONS Former President of the Intellectual Property Commission of the Confederation of Industrial Chambers of Mexico (Confederación de Cámaras Industriales de los Estados Unidos Mexicanos-CONCAMIN); appointed by CONCAMIN as representative of the Mexican private sector with respect to the Intellectual Property chapter of the Trans-Pacific Partnership Agreement (TPP); Former President of the Mexican Assoc...
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Luis Gerardo Del Valle Torres is a lawyer recognized by Best Lawyers in the practice area of Tax Law. Luis Gerardo practices law in Mexico City, Mexico Best Lawyers has recognized Luis Gerardo Del Valle Torres since 2020. 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 Luis Gerardo Del Valle Torres is held by other lawyers.
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