Santiago Sepúlveda Yturbe

Daniel Legaspi is a top attorney recognized by Best Lawyers in the practice area(s) of Advertising Law, Franchise Law, Intellectual Property Law and Technology Law. Daniel, 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 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.

From 2009 to 2012, Pedro was part of the Mexican Tax Administration Service (SAT). He worked in International Tax Audits, International Tax Legal Affairs, and Large Taxpayers Legal Affairs departments. Pedro participated in audits to foreign tax residents, the issuance of tax rulings, and exchange of information procedures with international authorities; he also attended Mutual Agreement Procedures (MAPs). From 2015 to 2016, Pedro was part of the SAT’s new Hydrocarbon Verification depar...

Hector’s practice focuses on advising multinational clients on the labour aspects of high-end M&A deals and corporate restructurings, and high stakes labour disputes. His reputation as one of the absolute leaders for employment law in Mexico has led to him retaining some of the leading names from Mexico’s insurance, financial services, retailing and consumer goods sectors as long-term clients. His clients include leading national and multinational companies and financial insti...

Vicente has more than 30 years of experience advising national and international clients on challenging real estate projects, economic competition, estate planning and family office. He advises clients in the acquisition, leasing, development, construction and sale of real estate properties, as well as in related structuring of financing and security, including the contribution of properties to FIBRAS, CKDs, and guaranty trusts. Vicente has written and lectured on different legal topics and c...

José Ramón Ayala is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. José Ramón, who practices law in Santiago de Querétaro, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which José Ramón is held by other top lawyers in the same geographic and legal practice area.

Diego Ruiz Durán is a criminal lawyer by the Escuela Libre de Derecho, he also has a Master's Degree in Criminology and Criminal Justice from Oxford University. In 2001 he began his professional career under the tutelage of the renowned criminal lawyer José Luis Nassar, who years later encouraged him to open his own firm, Bufete Ruiz Durán. He has been a professor at the Escuela Libre de Derecho. He has also studied at the Universities of Cambridge, Harvard and Massachuse...

León Efrén Jiménez is a top attorney recognized by Best Lawyers in the practice area(s) of Competition / Antitrust Law. León Efrén, who practices law in Mexico City, Mexico, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which León Efrén 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...

Alberto has been practicing for more than 35 years with a remarkable reputation in securities, banking and finance, capital markets, foreign investment, mergers and acquisitions and project finance, as well as family counselling and succession planning. His ability to perform in such diverse practice areas has allowed him to serve as a corporate governance consultant for both public and privately held companies, some of which he chairs.