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
Nearby Lawyers
With over 17 years of professional experience, Claudia specializes in environmental, agrarian and indigenous consulting, and real estate law. Her practice revolves around the activities of companies doing business in Mexico in different sectors of the economy, and a key component of ESG guidelines and requirements when doing business in the country.
Law degree summa cum laude Escuela Libre de Derecho; best thesis dissertation award 2003-2004; LL.M. 2006 Columbia University School of Law, Parker School Award for Achievement in International and Comparative Law. Participated on several defences by the leading telephone and mobile companies since 1999. Since 2004 he has been an active attorney participating in complex dispute resolution in the field, including regulatory, antitrust, M&A, constitutional, administrative and commercial mat...
Gerardo Carrillo Valadez focuses his practice on real estate, development, and mergers & acquisitions transactions. He has more than 17 years of experience within the Mexican market, and brings wide-ranging knowledge of residential, commercial, industrial and hospitality projects. He also possesses a unique understanding of mixed use and multifamily properties. Additionally, Carrillo Valadez has participated in multiple engagements across other industries. In 2018, he was recognized in re...
Law degree UNAM, 1990. Attorney for the leading mobile telephone company in the country and its group since 2000, he has been actively participating in complex dispute resolution in the field, including telecommunications, M&A and commercial matters. He is the leading lawyer in the most important case (in quantity) involving the highest fine against a Telecom company (America Movil/Radiomovil Dipsa/ Telcel) imposed by the former competition agency in Mexico (One billion dollars) for alleg...
Adriana Garcia-Cuellar is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Adriana, who practices law in Mexico City, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Adriana is held by other top lawyers in the same geographic and legal practice area.
Senior Partner, Sesma Sesma & McNeese Areas of practice : Corporate Law, Contracts, Logistics and Transportation, Foreign Trade, Real Estate. Languages : English Education: Law Degree Escuela Libre de Derecho, 2000 Thesis : “ Propuesta para modificar la Ley de Caminos, Puentes y Autotransporte Federal para garantizar seguridad jurídica a la inversión extranjera ”. Law and Finance Nebraska Wesleyan University Specialty in North American Corporate Law University of...
Itzel Estrada is a top attorney recognized by Best Lawyers in the practice area(s) of Intellectual Property Law. Itzel, who practices law in Mexico City, Mexico, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Itzel is held by other top lawyers in the same geographic and legal practice area.
Jorge E. González is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law, Capital Markets Law and Debt and Equity Practice. Jorge E., who practices law in Mexico City, Mexico, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jorge E. is held by other top lawyers in the same geographic and legal practice area.
PRACTICE AREAS Tax, social security, constitutional and administrative law. Member of the Strategic Committee of the Firm. Recognized as co-head of one of the most prominent tax practices in Mexico. ASSOCIATIONS AND PUBLICATIONS National Association of Corporate Counsel Association (ANADE); Former Chair and Former Coordinator of the Tax Committee. Lex Mundi; Former Worldwide Chair of its Tax Committee. International Fiscal Association (IFA). International Bar Association (IBA); Tax Committee....
Luis Rubio Barnetche is a top attorney recognized by Best Lawyers in the practice area(s) of Communications Law and Corporate and Mergers and Acquisitions Law. Luis, 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 Luis is held by other top lawyers in the same geographic and legal practice area.
Explore and Learn
2026 Best Lawyers Awards: Recognizing Legal Talent Across the United States
by Jamilla Tabbara
The 2026 editions highlight the top 5% of U.S. attorneys, showcase emerging practice areas and reveal trends shaping the nation’s legal profession.
Gun Rights for Convicted Felons? The DOJ Says It's Time.
by Bryan Driscoll
It's more than an administrative reopening of a long-dormant issue; it's a test of how the law reconciles the right to bear arms with protecting the public.
2026 Best Lawyers Awards in Canada: Marking 20 Years of Excellence
by Jamilla Tabbara
Honoring Canada’s most respected lawyers and spotlighting the next generation shaping the future of law.
How to Sue for Defamation: Costs, Process and What to Expect
by Bryan Driscoll
Learn the legal standards, costs and steps involved when you sue for defamation, including the difference between libel and slander.
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.
The Family Law Loophole That Lets Sex Offenders Parent Kids
by Bryan Driscoll
Is the state's surrogacy framework putting children at risk?
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.
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.
How to Choose a Good Lawyer: Tips, Traits and Questions to Ask
by Laurie Villanueva
A Practical Guide for Your First-Time Hiring a Lawyer