Through a strategic alliance with Diaz Rivera, Lalieu y Rosas, S.C., we have consolidated an innovative tax consulting and litigation practice comprised of a dedicated and market-leading team of tax specialists offering cutting-edge advice across a wide range of matters to individuals, small businesses, and large multinationals alike.
Our team is composed of a remarkable combination of lawyers, including a former General Counsel (Chief Tax Prosecutor) of the Ministry of Finance, experts in tax consulting and litigation, as well as a team of public accountants who collectively participate in the proper handling of advisory and administrative procedures and tax disputes involving our clients.
Our tax advisors and lawyers are members of leading national and international associations such as the International Fiscal Association (IFA), the Mexican Association of Securities Intermediaries (AMIB), the College of Public Accountants of Mexico (CCPM) and the Mexican Institute of Financial Executives (IMEF), among others.
Tax Advisory
We regularly advise on complex tax-related matters, most often to complement broader corporate M&A transactions and planning. Yet, our team is devoted to facilitating a seamless and fully compliant tax offering to a wide range of clients both on a stand-alone basis and as part of our firm’s full-service offering.
Our team of highly regarded professionals has a wealth of experience devising domestic and international tax corporate structures and developing innovative and efficient tax solutions to a wide range of commercial issues. Most importantly, we ensure these are implemented allowing clients to reach their financial objectives by quickly reacting to challenges arising out of the continuously evolving tax landscape, including international legislation and treaties.
We also provide advice on broader corporate tax matters, VAT, policy matters and other tax-related challenges such as investigations, disputes, and proceedings before authorities.
Tax Litigation
We acknowledge the significant efforts made by the Mexican tax authorities to ensure that taxpayers fulfill their fiscal obligations adequately and combat tax evasion. This effort aims to promote voluntary compliance among taxpayers and promote economic development in Mexico. Therefore, it is essential to have the support of a team of specialized tax lawyers who can effectively handle any type of procedure or dispute with tax authorities to prevent tax contingencies and unnecessary litigation.
To promote the correct interpretation and application of the tax provisions, our tax litigation team participates as soon as the tax authorities initiate any administrative proceeding. We work hand in hand with our clients to provide a business-oriented approach, ensuring the highest level of possible compliance, with a preventive approach to avoid administrative penalties or fines.
We have developed extensive expertise in handling all kind of tax audit procedures, alternative dispute resolution procedures, administrative appeals, administrative litigation proceedings at all stages, and constitutional litigation.
Our team of lawyers is expert in handling tax audit procedures initiated by tax authorities, tax refund procedures, as well as filing and processing any necessary trial arising from such procedures.