Mexico 2023 – GC Powerlist
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Mexico 2023

  • Industries

  • Powerlist

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Adriana Díaz Galindo

Legal director | OMA

Industrials and real estate

Alain Mac Farland Tirado

Legal and compliance director (general counsel, secretary of the board and compliance officer) | Holcim México Operaciones

Materials and mining

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Alberto Paez

General counsel | Heineken México

Food, beverages and tobacco

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Alejandro Athie

Associate general counsel | Bank of America

Financials

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Alejandro Chico 

Legal vice president | Fibra Uno 

Industrials and real estate

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Alejandro De Iturbide

Chief legal officer | Volaris

Transport and infrastructure

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Alejandro Fraga Land

Vice president legal and compliance North Latam | Linde

Materials and mining

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AlejandroGil Ortiz

General counsel | FEMSA

Materials and mining

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Álvaro Gómez-Godoy

Corporate legal director | AGP Group

Materials and mining

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Álvaro Gutiérrez

Regional legal director, Mexico and Latam | Reckitt Benckiser

Consumer products

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Amanda González 

Vice president, corporate counsel | PGIM Real Estate

Industrials and real estate

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Amor Ramírez Olvera

Legal director | Circle K México

Consumer products

Anabell González Nava

In-house counsel North Latin America division | Arcos Dorados

Food, beverages and tobacco

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Angélica Santiago Cela

Spanish South America regional counsel | IBM

Information technology

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Armando Ascencio Perez

Corporate CEO and general counsel | Grupo FRISA

Industrials and real estate

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Arturo Ishbak Gonzalez

Senior corporate counsel | The LEGO Group

Consumer products

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Carla Revilla

Legal director | Grupo AXO

Consumer products

Carlos Alberto Flores Ruiz

General counsel | Farmacéuticos Maypo

Healthcare

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Carlos Facha

General counsel | Impulsora del Desarrollo y El Empleo en América Latina

Materials and mining

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Carmen Da Costa Yovera

Director jurídico | Empresas Aries

Commercial and professional services

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Carolina Machado

Associate general counsel | Uber

Information technology

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CeciliaRojas Mata

General counsel | Altán Redes

Telecommunication services

Christian Paredes G.

Field compliance officer | SAP México

Information technology

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Claudia Luna

Chief legal officer and secretary of the board of directors | Grupo Herdez

Food, beverages and tobacco

Since 2014, Claudia has been the chief legal officer of Grupo Herdez, a leading company in the food sector with a broad commercial presence in Mexico and the United States....

Diana González Flores

Legal and compliance director | Ainda, Energía & Infraestructura

Financials

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Diego Gómez -Palacio Borboa

Legal and business development director | Bupa México

Healthcare

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Edgardo Mendoza

General counsel | Kavak

Information technology

Edgardo Mendoza is the general counsel of Kavak, before joining Kavak, Edgardo served as general counsel of AlphaCredit, and prior to joining AlphaCredit, he worked as head of corporate and...

Eduardo Elizondo Santos

General counsel | Fibra Mty

Financials

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Eduardo Menchaca

Chief counsel, ethics and compliance leader | Tecnológico de Monterrey

Education

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Efrain Tapia Cordova

General counsel | Genomma Lab

Healthcare

Elisa Cornejo Mirabal

General legal counsel | Iké Grupo Empresarial

Commercial and professional services

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Enrique Águilar Gálvez

General counsel | Grupo IGS

Commercial and professional services

Enrique Aguilar Gálvez is the general counsel of Grupo IGS, a leading real estate fund manager in Mexico. Enrique obtained his law degree from Universidad Anáhuac in Mexico City, where...

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Erika Díaz Ulloa

General counsel LATAM | L’Óreal Mexico

Consumer products

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Eva I.Frías

Corporate and financial legal managing director | Grupo Coppel

Financials

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Federico Santos Cernuda

Legal director for Mexico and Hispanic Latam | PayPal

Financials

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Fernanda Ramo

Legal director | Amazon Mexico

Information technology

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Fernando Macedo Delgado 

Legal director of corporate affairs | Alsea

Hotels, restaurants and leisure

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Fernando Rodolfo Ibarra Posada

Director jurídico | Grupo Nacional Provincial (GNP)

Insurance

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Francisco Garza

General counsel Latam | Mitsubishi Power Americas

Energy and utilities

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Francisco José Fuentes Sosa

General counsel and compliance officer | Grupo Rotoplas

Materials and mining

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Francisco José Vázquez Vázquez

Legal and regulatory corporate director | Financiera Independencia

Financials

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Francisco Pinilla

General counsel | Clip

Financials

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Gabriel Contreras Saldívar

General counsel, vice president regulatory and external affairs | AT&T Mexico

Telecommunication services

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Gisela Loewe

Director jurídico e de compliance | Principal Financial Group

Insurance

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Gonzalo Sainz Gout

Legal director Mexico | Irongate (Costas Palmas)

Industrials and real estate

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Gregorio Garza Higuera

Legal and regulatory affairs director | FEMSA Proximity

Consumer products

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Hans J. Hutterer Arellano

Vicepresident and general counsel | Finsa

Industrials and real estate

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Héctor Ávila Flores

General counsel, secretary of the board and managing director – legal affairs | Grupo Financiero Banorte

Financials

Hector Izzo

General counsel | Grupo GP

Industrials and real estate

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Hernán Garza

Chief legal and compliance officer | Klar

Financials

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Hernán Trevino

General counsel and operations – legal, collections, HR, market intelligence, internal control, ESG | Acosta Verde

Industrials and real estate

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Iker Fernandez

General counsel | Interprotección

Insurance

Javier Oroz Coppel

CRO and general secretary | AXA México

Insurance

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Javier Vázquez Suárez

General counsel | Deacero

Materials and mining

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Jorge Andrés Casillas Soto

Head of legal | Gaya Sinergia Constructiva

Industrials and real estate

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Jorge Eduardo Rodríguez Arellano

Legal director | Banco JP Morgan

Financials

Jorge Luis Ramos Bacco

General counsel, director of legal affairs | Grupo Lamosa 

Materials and mining

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José Eduardo Salgado Villegas

General counsel, ethics and compliance and data protection officer North Latin America | Capgemini

Information technology

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Jose Lechuga

General counsel for Mexico, Central America and the Caribbean | General Motors (Mexico)

Consumer products

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Juan Alberto Rivera Bueno

Director legal LATAM and public affairs | Beam Suntory

Food

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Juan F Valles

Managing director | Macquarie Asset Management

Financials

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Juan Manuel González Hernández

General counsel | El Palacio de Hierro

Consumer products

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Juan Pablo Patiño Riosferrer

General counsel | Laboratorios PiSA & Electrolit

Financials

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Juan Salvador Nito

Head of legal | Vanguard

Financials

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Juan Salvador Nito Irigoyen

Head of legal and compliance Latam | Vanguard

Financials

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Julio Planas Vidal

Vice president legal and compliance, assistant general counsel | Element Fleet Management Corporation Mexico

Commercial and professional services

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Karen Vianey González Vargas

Counsel, senior manager | Mondelēz Snacking México  

Food

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Karina Hernandez Partida

General counsel Mexico | Compass Group Mexico

Food, beverages and tobacco

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Karina Ojeda Valle

General counsel | Capital Indigo

Financials

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Karla Acosta González

Head of legal advisory, corporate matters and contracts | AXA Seguros

Insurance

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Karla Baez Elizondo

Legal director | Grupo IDESA

Materials and mining

Karla Ivonne González Valdez 

Gerente legal fiscal contencioso y regulatorio | FEMSA

Consumer products

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Luis Alberto Cárdenas Díaz

Head legal and compliance | Banco Sabadell

Financials

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Luis Enríquez De Rivera Morales

Vice president for legal, government affairs and compliance Mexico and Northern Latin America | Continental Group Mexico

Consumer products

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Luis Miguel Briola

General counsel, company secretary and chief compliance officer | Grupo Bimbo

Food, beverages and tobacco

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María del Pilar Orozco

General counsel | Abilia

Healthcare

Maria Teresa Cabrera Guzmán

Directora de jurídico, cumplimiento y enlaces normativos | Grupo Coppel

Consumer products

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Mariana Páez Robles Martinez

Senior legal director | American tower Mexico

Industrials and real estate

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Mariano Riva Palacio Leal

Vice president corporate counsel Mexico | Fibra Prologis 

Industrials and real estate

Mariel Cabanas Suárez

Agency and trust director | Citibanamex

Financials

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Maurin Perez de Leon Aguilar

General counsel nutrition Latam, Mexico and CARICAM | Unilever de Mexico

Materials and mining

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Michelle Quintero

General counsel | BlackRock

Financials

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Miguel Ángel Bustamante Minila

Legal manager and regional general counsel | Solistica

Transport and infrastructure

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Moises Grinberg Davidson 

Lawyer and legal counsel | Artha Capital and Frontier Industrial & Logistics Real Estate

Industrials and real estate

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Natalia Aguirre Gomez

General counsel | Citibanamex

Financials

Natalia Aguirre was appointed general legal director of Grupo Financiero Citibanamex, effective July 1, 2021. In her role, Natalia is responsible for the appropriate strategy, management and supervision of all...

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Natalia Saldate

Chief legal and compliance officer | GBM (Grupo Bursatil Mexicano)

Financials

Odeth Zepeda Ramos

General counsel México | Sizzling Platter de México

Food, beverages and tobacco

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Pabel Estudillo Herrera

Legal director | Banco Actinver

Financials

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Pablo Aguilar Albo

General counsel | Cinépolis

Hotels

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Pablo Raul Tarasco Michel

Director corporativo and consultivo | Grupo Nacional Provincial 

Insurance

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Paola Alejandra Illescas Pineda

General counsel | L’Óreal Mexico

Consumer products

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Paola Frettlohr Gutiérrez

Head of legal advisory, corporate matters and contracts | Flat.mx

Industrials and real estate

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Paola Patricia Valencia Hidalgo

Legal director | SOMA

Industrials and real estate

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Patricio Marquez

Legal director, Northern Latam | Medtronic

Healthcare

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Pedro Morera

Vice president legal | Grupo MRP

Industrials and real estate

Rafael Octavio Romo Aguiñaga

Director jurídico de negocios | Banco del Bajío

Financials

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Raúl Escalante Martínez

Vice president legal and corporate affairs | Grupo Modelo

Food, beverages and tobacco

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Raul Fernando Lopez Blanquet

Gerente de servicios juridicos | Sigma

Food, beverages and tobacco

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Raúlde la Paz Parga

General counsel | Grupo Bafar

Food

Reinaldo Ameri

Legal vice president | Metlife México

Insurance

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Rodrigo Jiménez Urquiza

Legal Mexico and financing Latam | OLX Autos

Information technology

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Rodrigo Méndez Solís

Senior legal manager | Mercado Libre

Consumer products

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Rodrigo Peña

Legal director Latin America and Caribbean | Bacardi y Cia

Food

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Rogelio Eduardo Martínez

General counsel | Engen Capital

Financials

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Roger Saldana

General counsel | CEMEX

Materials and mining

Sandra Monroy Suárez

Legal director | Uber

Information technology

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Talía Ineke Flores Martínez

Legal responsible LATAM | H&M Hennes & Mauritz

Consumer products

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Teresa Elizabeth Villareal Torres

General counsel | Xignux

Commercial and professional services

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Thomas E. Heather 

Senior vice president | Macquarie Asset Management

Financials

Uriel Pérez Enr��quez

Senior legal director | Colgate-Palmolive

Consumer products

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Víctor Manuel Gutiérrez Cubría

Generl counsel petcare and Royal Canin México | Mars Petcare

Consumer products

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Viviana Alvarado Balderas

Head of legal and compliance | Sura Asset Management México

Financials

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Wendy Alacala

Vice president legal and compliance, corporate affairs | Nestlé

Food, beverages and tobacco

Researching this year’s edition of The Legal 500: GC Powerlist Mexico has been an honour and a privilege. It has been incredible to converse and gain insights into the world of work of the exceptionally talented and impressive in-house counsel featured in this list. Within the pages of this publication, we embark on an extensive exploration, delving deeply into the complex dynamics of legal innovation, sustainability, diversity and inclusion, and emerging trends and opportunities within the Mexican legal landscape. Together, these components shape the evolving roles and responsibilities of in-house legal practitioners in Mexico.

 

Given the constantly evolving legal environment and the increasing array of challenges encountered by in-house lawyers in Mexico, we have taken the initiative to ask insightful questions and invite shortlisted lawyers to offer their distinctive insights and expertise. In doing so, we aim to shed light on their key challenges, strengths, and promising prospects.

 

Mexico-based in-house lawyers with whom I have had the privilege of engaging have invariably played pivotal roles in navigating significant transactions, negotiations, and legal endeavours that have profoundly impacted Mexico’s growth and propelled their organisations onto the global stage. Their distinguishing attributes extend beyond mere legal prowess and extraordinary talent, encompassing qualities such as collaborative teamwork, pioneering innovation, business acumen, adept risk management, and a profound sense of empathy.

 

A recurring theme that has surfaced in our research is the proactive stance taken by Mexico’s in-house counsel. They are actively sowing the seeds for a brighter tomorrow, one anchored in the core tenets of sustainability, ESG considerations, diversity and inclusion, and the integration of technological advancements to bolster operational efficiency. Jose Lechuga, general counsel Mexico, Central America and the Caribbean at General Motors Mexico, said: ‘I firmly believe in the importance of recognising that diversity of thoughts and perspectives. It enriches us as human beings, strengthens our work environment and favours the success of the company. In this sense, and as part of our culture, in each staff meeting, a member of the legal team shares a moment of inclusion (it can be a video, article or anecdote) to increase the awareness of diversity and inclusion in each of the team members’. Jose’s words echoed Paola Patricia Valencia Hidalgo, legal director at Fibra Soma: ‘In the team, there is no distinction of gender, ethnicity, socioeconomic capacity or any other, which may result in a disparity outside their professional capacity and skills. Each team member, from their knowledge and acquired experience, teaches the others, and every opinion is equally valuable; everyone complements each other’. 

 

Within the contents of this publication, the wise advice of in-house lawyers shines brightly, illuminating the path for their peers. Their perspectives underscore the fundamental value of possessing strong foundational legal competencies and an intimate grasp of industry-specific intricacies.

 

In conclusion, I extend my deepest gratitude to each and every in-house lawyer who has contributed to the making of the GC Powerlist: Mexico 2023. I take immense pride in presenting this list, which showcases Mexico’s most innovative, dedicated, and brilliant in-house counsel.

 

Sara Maggi| Deputy Editor The Legal 500 GC Powerlist Series

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Creel, García-Cuéllar, Aiza y Enríquez is honored to sponsor this edition of The Legal 500 GC Powerlist: Mexico.  We have sponsored this prestigious event for six years, and we are privileged to do so again.

Over the years we have witnessed first-hand the positive energy that is a generated in a room where the leading General Counsel in Mexico meet to exchange views, experiences and insight, and we are convinced the 2023 Edition will not be the exception. 

As appears to be the norm, we meet at a time of great challenges for Mexico.  The state of global geopolitics presents unique opportunities and risks for Mexico and the North American Region.  Despite the enormous positive effects of “Near or Ally Shoring”, which have undoubtedly fostered investment and industrial development around the country, the upcoming Presidential elections in Mexico and US will inevitably give rise to volatility that will challenge the ordinary course of business.  Without question, the outcome of the 2024 elections will greatly define the speed, scale and breadth of Mexico’s progress and developments for decades to come.

 

With this backdrop, our profession, both from the in-house and the law firm perspective continues to undergo profound changes, including the advent of Artificial Intelligence tools that are already having an impact on the provision of legal advice and solutions.  The need for the legal profession to accept and strategize around technology in the legal industry has never been more pressing.   At Creel, García-Cuéllar, Aiza y Enríquez we believe that when it comes to technology within our industry the future is now, and embracing innovative ways of providing legal advice and servicing clients are key.  The faster we acknowledge and adapt to this reality, the brighter the future.

 

Despite what we consider to be a positive moment in the legal marketplace, as we remarked in our message to the GC Powerlist in 2017, basic Rule of Law remains one of the greatest challenges confronting the legal profession in Mexico. For decades, deficient rule of law and corruption have plagued our country, severely burdening further development and shared prosperity for all in Mexico. Notwithstanding the many positive developments in Mexico´s substantive laws, despite the prevailing political discourse, as a country we continue to suffer from vast corruption and a deficient and ill-prepared justice system. On this issue, which is really our community’s “core issue,” we must double-down on our efforts.  With this in mind, we invite all of you to use this The Legal 500 GC Powerlist summit, as an opportunity to discuss how we can all work collaboratively towards the development of a better and more transparent and equitable justice system, and towards the eradication of corruption. By making the Rule of Law a shared and foremost goal of the legal profession, and a cornerstone of Mexico´s development, what is already a promising future for the country will improve exponentially.

 

Sincerely,

Creel, García-Cuéllar, Aiza y Enríquez

GC Powerlist Europe: Latin America Specialists 2024

For the third consecutive year, Legal 500 partnered with Red Legal Iberoamericana to celebrate the very best in-house counsel from across Europe who dedicate their efforts to the vibrant region of Latin America. In fact, these lawyers possess a unique set of skills that enables them to navigate the challenges and diversity of Latin America in an agile and well-versed manner.

The event took place at the Hotel Wellington in the elegant city of Madrid, Spain, on 7th November 2024. Attendees were welcomed by Sara Maggi, senior editor — research and content at Legal 500, who congratulated all the powerlisters for their contributions to business across Latin America and emphasised the importance of recognising such exceptional lawyers.

Julio Veloso, partner at Broseta Abogados, then took the stage. After offering his congratulations, he invited Alejandro Sainz, senior partner at Sainz Abogados, to join him on stage. They reiterated their pride in sponsoring this research and publication, which recognises unmatched talent.

Santiago González Pérez, vice president and senior employment counsel for EMEA at American Express, shared an in-house perspective on the challenges of working in-house and managing client expectations while operating in a business environment. He also highlighted the importance of being recognised by such prestigious publications.

The evening continued with a cocktail reception featuring drinks and canapés, alongside networking opportunities between talented peers. The event was a great success, and we look forward to next year, as we continue to recognise the efforts of Latin American specialists based across Europe.