Roberto Cardona Zapata

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...

Daniel Jiménez is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation. Daniel, 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 Daniel is held by other top lawyers in the same geographic and legal practice area.

Rafael Manuel Sámano Palacios is a top attorney recognized by Best Lawyers in the practice area(s) of Administrative Law and Commercial Litigation. Rafael Manuel, 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 Rafael Manuel is held by other top lawyers in the same geographic and legal practice area.

With just over 15 years of experience in Intellectual Property, she collaborated with the firm's Trademark team for 14 years, advising clients on strategies, prosecution and litigation in Mexico and around the world. Currently, she has joined the firm's Patent team, following up on administrative issues related to clients in Mexico and abroad and is in charge of the firm's Data Privacy Area, assisting clients in Mexico and abroad, in the control and management of personal data owned by third ...

Mr. Hurtado is a partner of Jáuregui y Del Valle, S.C., and specializes in international trade (including antidumping and countervailing duties regulations), customs law, antitrust, corporate law, commercial law and foreign investment regulations. Mr. Hurtado is a member of the Mexican Bar Association, the American Bar Association and the National Association of Corporate Counsel (ANADE); Chairman of the Committee of Trade and Logistics of the American Chamber of Commerce of Mexico; Vi...

Lorena Peniche Franco is a top attorney recognized by Best Lawyers in the practice area(s) of Amparo Law. Lorena, 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 Lorena is held by other top lawyers in the same geographic and legal practice area.

PRACTICE AREAS Tax Consulting & Litigation PROFESSIONAL EXPERIENCE He specializes in tax matters (controversy and non-contentious), developing his professional career as a tax advisor of legal entities, addressing their inquiries, supporting them during tax audits, and elaborating and implementing legal defense strategies to reduce or prevent tax assessments. ASSOCIATIONS He is an active member of COPARMEX’ National Tax Committee where he acts as representative of that organization ...

Juan Carlos Villar focuses on commercial litigation, mediation, arbitration, private and public construction disputes, corporate disputes, international contract negotiation. He is a member of the International Chamber of Commerce (ICC) Institute of World Business Law, the International Bar Association (IBA), and the Young ITA (Institute for Transnational Arbitration at the Center for American and International Law). He served as Coordinator of the Young Arbitrators Committee, Bajío Ch...

Partner with over 25 years of professional experience in Mexico, New York and across Latin America. His practice is multidisciplinary, with a strong focus on cross-border transactions involving banking and finance, securities, corporate law, mergers and acquisitions, private capital and structured financing. He advises multinational companies and financial institutions in complex and strategic operations throughout Mexico and the region. His clients include Fortune 50 and Fortune 500 companie...

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...