Legal Team

Alfonso Sepúlveda García

Partner

Alfonso has extensive experience in all aspects of complex cross-border litigation and dispute resolution. His practice comprises alternative dispute resolution (ADR) mechanisms such as commercial arbitration and mediation.

He has great experience in handling disputes in a broad range of areas, such as product liability, product recalls, forum non conveniens (FNC), the taking of evidence abroad, the recognition and enforcement of international arbitration awards, court orders, and settlement agreements; as well as the handling of a wide variety of proceedings based in different International Hague Conventions.

Has acted as sole arbitrator and as co-arbitrator in several international commercial arbitration matters, seated in Mexico or in the US, in the Spanish or English languages, governed by the ICC Arbitration Rules (International Chamber of Commerce).

Has acted as attorney-of-record in international commercial arbitration disputes, governed by the ICC arbitration Rules (International Chamber of Commerce).

Has acted as attorney-of-record in international commercial arbitration disputes, governed by the LCIA arbitration Rules (London Court of International Arbitration).

Has acted as sole arbitrator in international commercial arbitration disputes, governed by the CANACO arbitration Rules (Arbitration Centre of the Mexican Chamber of Commerce).

Has acted as an expert on Mexican Law in FINRA Arbitration.

Has acted as an expert on Mexican Law before foreign Courts, among others: the Courts of Florida, New Jersey, Texas, England and Wales.

When acting as a jointly instructed expert on Mexican Law before the High Court Family Division, of England and Wales, in his relevant judgment, H. Justice Sir Edward James Holman, described Mr. Sepulveda García´s participation in the case in the following terms:

“I do record in this judgment that I was impressed by Mr. Garcia as a witness. He practices in Mexico but gave evidence by videolink from Spain, where he happened to be. He speaks very good English. He was a very good and clear witness who demonstrated obvious expertise both in relevant Mexican law and procedure and also in the law and procedure of the Hague Convention. In my view, his evidence was appropriately objective and not in the least partisan to either parent

As the Mexican attorney for the case, assisted in the successful representation of a major international chemical company in a U.S. lawsuit brought by Petroleos Mexicanos (“Pemex”) against several U.S. energy and chemical companies related to claims of conversion of millions of dollars of alleged stolen hydrocarbons.

As the Mexican attorney for the case, assisted in obtaining a dismissal from a U.S. litigation, of one of the largest independent midstream energy companies in North America, from several suits brought by Pemex seeking to recover $300 million in damages related to gas condensate allegedly stolen from the Cuenca de Burgos gas fields in Northern Mexico and smuggled into Texas.

As the lead Mexican trial attorney for the case, assisted in U.S. Federal Court’s finding of fraud by plaintiffs’ U.S. and Mexican attorneys in connection with proceedings in Mexico. Plaintiffs had been dismissed by the U.S. trial court based on forum non conveniens (FNC) grounds. In trying to benefit from the return jurisdiction clause of the FNC doctrine, the plaintiffs then filed ex parte proceedings in Mexico and obtained a sham order from a Mexican court rejecting the case brought by Mexican citizens concerning events in Mexico. The U.S. and Mexican plaintiffs’ attorneys attempted to use this Mexican order to reopen their U.S. case. The Multiple District Litigation US Court overseeing the case permitted an investigation concerning the circumstances surrounding the Mexican order, and based on the evidence discovered by defendants, found that the Mexican order was obtained by fraudulent means. The U.S. Federal Court dismissed the case and sanctioned the plaintiffs’ U.S. and Mexican attorneys, including their Mexican law expert, with $150,000.00.

As the lead Mexican trial attorney for the case, assisted in exposing before the U.S. Courts, a different scheme to obtain about twenty other such sham judgments from a number of Mexican state courts.

As the lead Mexican trial attorney for the case, assisted in exposing before the U.S. Courts a scheme to create a sham Mexican court judgment involving a Mexican judicial official, who was disciplined by the Judicial Council of the State of Morelos, and whose arrest was also ordered by the Courts for Criminal Matters in said Mexican state.

Mr. Sepulveda also filed and argued for two years on his own right, a relevant and novel disbarment case before the Ethics and Disciplinary Commission of the Mexican Bar Association (BMA), which first resulted in the modification of different statutory provisions and the creation of others by said BMA. The Bar proceeding concluded imposing the sought disciplinary sanctions to a Mexican attorney who had been acting as an expert on Mexican law in a number of cross-border cases before the US courts. When the disciplinary proceeding and imposed sanctions were challenged by the Mexican attorney before the Mexican Court System, the case for its “exceptional interest” and “utmost legal significance” was decided by the Plenary of the Mexican Supreme Court of Justice who, who after three days of public delivery, ruled against the disciplined Mexican law expert affirming the sanctions imposed by the BMA.

Member of the Mexican Bar Association (BMA).

Member of the International Law Section of the American Bar Association (ABA).

Member of the Asociación Internacional de Juristas de Derecho de Familia (AIJUDEFA).

Member of the Club Español e Iberoamericano del Arbitraje (CEIA).

Member of the International Academy of Family Lawyers (IAFL).

Member of the International Commercial Arbitration Committee of the International Chamber of Commerce, Mexican Chapter (ICC).

Escuela Libre de Derecho, Mexico City. JD 1990 (Título de Abogado).

Postgraduate studies:

Instituto Federal de Especialistas en Concursos Mercantiles (Bankruptcy Law and Insolvency Proceedings).

Georgetown Law Center and Universidad Iberoamericana (Concepts and Institutions of US Law).

Universidad Iberoamericana (Telecommunications Law).

International Chamber of Commerce Mexico (ICC) and Escuela Libre de Derecho (International Commercial Arbitration).

Chartered Institute of Arbitrators and Centro Internacional de Arbitraje, Mediación y Negociación/Universidad San Pablo, Madrid, Spain (International Commercial Arbitration).

Has authored articles and/or book chapters in several international publications, among others:

Chambers and Partners (crossborder litigation and child relocation).

Global Competition Review (crossborder litigation).

Getting the Deal Through, (crossborder product recall and litigation).

Thomson Reuters. Practical Law (crossborder product recall and litigation).

Thomson Reuters in conjunction with the International Academy of Family Lawyers (the Mexican Chapter for the “Blue Book”: crossborder litigation and jurisdictional comparisons).

Wolters Kluers (Liber Amicorum for José Luis Siqueiros, international commercial arbitration).

Has been recognized as a leading attorney by the following international publications:

Best Lawyers. Civil/Commercial Litigation and Arbitration.

Chambers Latin America. Dispute Resolution and Litigation Work.

Latin Lawyer 250. Dispute Resolution and Litigation Work.

Leaders League. Civil/Commercial Litigation and Arbitration.

The Legal 500. Dispute Resolution and Litigation Work.

Who´s Who Legal. Dispute Resolution and Litigation Work.