Daniel Eduardo Torres Checa

Jordi Oropeza is a founding partner of Oropeza Abogados. With more than 25 years of experience, he has established himself as a reference and active participant in highly complex litigation in Mexico, successfully representing, among others, investment funds, banks, brokerage firms, issuers, companies of the most varied sectors, both domestic and foreign, as well as high-profile individuals. Jordi is a strategic advisor in civil and commercial matters with prominent participation in disputes ...

José Antonio Diez de Bonilla Martinez focuses his practice on real estate matters, with an emphasis on mergers & acquisitions, joint ventures, and development transactions across various industries, including hospitality and retail. His experience spans the negotiation, documentation, and closing of the sale, purchase, financing, construction, development, and operation of residential, commercial, mixed-use, industrial and resort projects, including hotels, golf courses, and marina...

Edgar Olvera Jiménez has over 25 years of experience working on matters related to the telecommunications sector, infrastructure projects, consumer protection, and administrative law. Edgar has been a leader in multidisciplinary teams and on highly complex projects at his previous positions within Mexico’s Ministry of Communications and Transportation, and the Consumer Protection Agency (PROFECO).In his previous role as Undersecretary of Communications for Mexico’s Ministry...

Juan Carlos Torra Lozano is a top attorney recognized by Best Lawyers in the practice area(s) of Employee Benefits Law and Labor and Employment Law. Juan Carlos, who practices law in Mexico City, Mexico, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Juan Carlos is held by other top lawyers in the same geographic and legal practice area.

Alejandro Landa Thierry is a top attorney recognized by Best Lawyers in the practice area(s) of Banking and Finance Law and Project Finance and Development Practice. Alejandro, who practices law in Mexico City, Mexico, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Alejandro is held by other top lawyers in the same geographic and legal practice area.

Gabriel R. Bustamante Brambila gabriel@bmasf.mx www.bmasf.mx Gabriel Bustamante is BUSTAMANTE + FREYRE founding and manager partner. Also, he is an environmental, climate change and ESG expert. As head of the largest environmental firm of Mexico, his areas of expertise include: electricity, oil and gas, industry, infrastructure projects, touristic developments and equator principles. He has taken an active hand in significant development projects in Mexico, valued together at more than $80 bi...

Mr Huerta became partner of Malpica, Iturbe, Buj & Paredes in 2014. Before that, he worked as an associate at Von Wobeser y Sierra, Mijares, Angoitia, Cortés y Fuentes, and Foreign Associate at Fulbright & Jaworski. He also was a founding partner of AVAH LEGAL. With more than 20 years of experience in litigation cases, Mr Huerta has been recognized by national and international publications as one of the best litigators in Mexico. He has a significant practice in complex litiga...

Jorge Lanz is a graduate of Universidad Anáhuac del Norte, where he obtained his law degree with special emphasis in Civil and Commercial Law. For more than 20 years, he has developed an outstanding legal practice in Civil and Commercial Litigation, as well as in alternative dispute resolution mechanisms. His experience has been particularly focused on complex matters of Civil Liability, Corporate Conflicts, litigation related to trusts and Commercial Arbitration, representing both com...

Ilce García is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Ilce, who practices law in Mexico City, Mexico, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Ilce is held by other top lawyers in the same geographic and legal practice area.

Founding member and partner since 2016 of the Mexican recognised litigations boutique, Malpica, Iturbe, Buj & Paredes. Rolando Zarate’s practice focuses on civil, commercial, administrative and constitutional litigation, as well as ADRs and bankruptcy proceedings. He has successfully represented companies, financial entities and individuals before the Mexican Supreme Court, federal and local courts, and arbitral panels, and before administrative authorities. Ranked and recognised by...