TAX PLANNING & LITIGATION

  • Federal and local tax optimization for new or existing operations and expansion projects.
  • Tax planning for acquisitions and divestitures.
  • National and international corporate reorganizations.
  • Tax treaties.
  • Transfer pricing - planning and defense.
  • Tax planning for intangibles and e-commerce.
  • Tax efficient financial planning and derivatives.
  • Private letter tax rulings.
  • Lobby initiatives with Federal & Local administrations, as well as before Congress.
  • Advice regarding proper handling of tax audits in process by the federal or local tax authorities.
  • Tax litigation at all levels against tax determinations (taxes, fines, surcharges, interests, encumbrances) determined by the Tax Administration Service of the Ministry of Finance and Public Credit (Mexican IRS) and their local counterparts (State and Municipal authorities).
  • Amparo (constitutional injunction) against laws considered unconstitutional and acts of authorities (i.e. encumbrances, tax audit visit orders, among others).
  • Litigation against assessments issued by the Social Security (IMSS) and Mandatory Employee Housing (INFONAVIT) authorities.
  • Administrative Litigation at all levels, with administrative and judicial authorities, whether federal, state or municipal.