Legal 500 Tax Law

The experienced tax firm Ortiz Abogados Tributarios S.C. retains its role as a well-known player in the market, especially for its litigation practice. Gabriel Ortiz, an experienced partner, a reference in the tax field for his expertise in tax controversies, heads the department. Carlos Yáñez Alegría and Carlos Monarrez, experienced partners, have been working with Ortiz for about 20 years. Both deal with tax disputes and advice. Pablo Ramirez Morales, who became a partner in 2019, handles tax advice, controversies and litigation. Paulina Edith Castillo, who has particular expertise in constitutional matters, both advisory and contentious, is the key partner. Former executive Ana Karen Aguiñaga joined Thompson Reuters as legal counsel in March 2022. „They respond exceptionally to our requests, draw on a vast pool of legal expertise and are rigorous in their advice.“ Chevez Ruiz Zamarripa, one of the undisputed market heavyweights in the Mexican tax sector, has a considerable practice comprised of both lawyers and auditors and includes a range of tax and legal services, including tax advice on international taxation (including transfer pricing and double taxation) and advice on tax structures for corporate transactions. The „excellent team“, which is praised for always bringing „new and innovative ideas“, has a strong national and cross-border experience; Clients can also benefit from the firm`s Madrid office. Manuel Sáinz, an experienced tax lawyer with extensive experience in representing companies and individuals against the actions of tax authorities, leads the practice. Other key practitioners (all based in Mexico City, unless otherwise noted) include Ricardo Cervantes, who specializes in domestic and international tax consulting, dispute resolution and strategies; Pablo Corvera, which provides a wide range of advisory services, including international taxation, tax audits, tax compliance, tax planning and strategy, direct and indirect taxes, and transfer pricing; Ramón Orendain de Monterrey, who focuses on legal defense strategies in high-profile tax and administrative cases; César Fares, particularly skilled in managing audits for clients in the mining industry; and Yoshio Uehara, who focuses on tax and transfer pricing advice and advice.

César de la Parra, tax and administrative litigation lawyer, who heads the firm`s anti-money laundering practice; Eugenio Franzoni (tax and administrative procedures) in Querétaro; and Rodrigo Ferias, which specializes in tax advice and local tax litigation, are other names. „I work mainly with Richard Husseini. Richard has the best memory of anyone I worked with in the world of tax law and accounting. He has a way of synthesizing various components of the IRS code and financial regulations to make new and powerful arguments for maintaining complex tax positions. In short, I`ve been working in corporate tax departments for over 20 years and Richard is without a doubt the best tax lawyer I`ve ever worked with. In addition, he is a caring and friendly person. The combination of his brilliance combined with his interpersonal skills has led to excellent tax results. „The DLA US team ensures a holistic approach to tax and law, ensuring that all workflows are aligned with the common goal/project. This saves us time as a customer. Strong tax and legal knowledge and they bring a good spirit. „Excellent team integrating legal and tax work related to mutual funds, technology companies and cross-border work, as well as responsiveness and practical advice. Hogan Lovells` Mexican tax practice attracts clients for their strong tax skills and is praised for their „knowledge of the Mexican tax framework.“ The team is co-led by Arturo Tiburcio of Mexico City, who has extensive experience in tax advice, audit procedures related to income tax, VAT and international tax matters (in particular double taxation treaties and transfer pricing).

and Jaime Espinosa, a Monterrey-based partner who draws on his extensive knowledge of constitutional and administrative litigation to advise clients on state and federal tax disputes, as well as international double taxation, mergers and acquisitions, and project finance. They are closely supported by Francisco Palmero, a lawyer, who focuses on tax advice on federal and local taxation, corporate restructurings and transactional activities. „Jeff Tenenbaum and his team are exceptional partners for associations in their legal and governance requirements. Tenenbaum is smart, convenient and easy to use. „Very good knowledge of the law and practice of car leasing. Quick and detailed answers to legal questions. Written in such a way that non-legal entities can understand the answer. Provides excellent support for audit issues. Very detailed.

„Loeb and Loeb`s nonprofit practice has been incredibly helpful and supportive for our organization. They have provided excellent and high-quality legal advice and services, including corporate restructuring, real estate matters and government relations.