PROFESSIONAL EXERCISE

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• Applicant Lawyer in Tax Matters, Administrative, Civil and Commercial Law from 2004 to date.

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EDUCATION

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• Ph.D. in Business Law, Anahuac University

  • Complutense de Madrid University

• Candidate to Ph.D. in Law, Complutense University of Madrid.

  • Complutense de Madrid University

• Postgraduate Course in Tax Law, XXIX Edition

  • University of Salamanca

• Postgraduate Course in Civil and Commercial Procedural Law Graduated with Honors

  • Panamericana University

• Master Degree in Tax Law

  • Panamericana University

• Postgraduate Course in Applied Finances for non-financers

  • Tecnológico de Monterrey (ITESM)

• Law Degree

  • Anahuac University

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OTHER TRAINING

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•  Enforcement of arbitration award and amparo

  • Centro de Arbitraje de México y Consejo de la Judicatura del Distrito Federal, 2011.

• Induction Course for Derivatives

  • Bolsa Mexicana de Valores (BMV), 2010

• General Course of Intellectual Property

  • World Intellectual Property Organization (WIPO), 2010.

• Fifth Conference on European Union – Latin America Relations.

  • Salamanca University (Spain), January 21, 2009

• Introduction to the New Law of the IMSS, 2003

  • IMSS (Mexican Institute of Social Security)

• Introduction to the New Law of the IMSS, 2002

  • IMSS (Mexican Institute of Social Security)

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PUBLICATIONS

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• Co-author of the book in collaboration “Corporate Law”, published by Editorial Porrua, Mexico 2017.

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• Author of the book “Taxation of Derivatives as a tax system”, published by Editorial Porrua, Mexico 2015.

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• Lead Author of the book in collaboration “Derivative Financial Transactions in Mexico: Legal Analysis  Economic Development its tax system”, published by Editorial Themis, Mexico 2010.

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• Book: “Derivative Contract Preparation. Health Insurance Casualty. Derivatives Exchange. Premium Option Rider”.

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• Columnist in various legal publications.

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LAWYER LICENSING

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• Member of International Fiscal Association (IFA).

• Member of Barra Mexicana Colegio de Abogados, A.C.

• Member of Ilustre y Nacional Colegio de Abogados, A.C.

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ACADEMIC TEACHING

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• Professor of International Tax Law I y II in the Ph.D. in Corporate Law, University Anahuac Mexico Norte.

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• Professor of International Tax Law in the Master of Corporate Law, Universidad Anahuac Mexico Norte.

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• Professor of International Tax Law in the Master of Corporate Law, Universidad Anahuac Cancun

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• Professor of International Tax Systems in the Master of Tax Law and Tax Administration, University Anahuac Mexico Norte.

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• Professor of International Taxation Seminar in the Masters of Tax Law and Tax Administration, University Anahuac Mexico Norte.

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• Professor of Seminary of Tax Legality in the Master of Tax Law and Tax Administration, University Anahuac Mexico Norte

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• Professor of Tax Aspects in International Operations in the Postgraduate of International Expert in Transfer Pricing taught by Universidad Anahuac in collaboration with the European Business School.

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• Developer on the updating process of the Masters Degree of Tax Law and Tax Administration at Universidad Anahuac Mexico Norte, 2017.

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OTHER DISTINCTIONS

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• Member of the National System of Researchers CONACYT for the period January 1, 2017 to December 31, 2019.

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• Researcher at the Research Institute of Law at Universidad Anahuac Mexico Norte.

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FORUMS

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• Invited lecturer by the Judicial Channel of the Mexican Supreme Court of Justice on the topic "Lien or Tax Regime of the Mexican Stock Exchange" program UNAMos Ideas.

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• Contender for the 2008 Derivatives National Prize Contest, organized by Mexder (Mexican Derivatives Exchange), with a paper in the category of Senior Thesis titled “Mexican Tax System Derivatives Analysis, and Development Projects”.

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• Participant in the 8th National Contest monograph about the Iberia-American Code of Judicial Ethics, Mexican Supreme Court of Justice, 2014

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• Participant in the 12th Fiscal Research Award with the paper titled "Taxpayer rights: Do they really exist? A perspective from the principle of fiscal neutrality and the BEPS Action Plan", IMCP, 2015

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EXERCISE BRANCHES

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Tax Law

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Develop of litigation and consulting services. In litigation, the practice includes the processing and preparation of administrative defense and nullity trials including the approach for possible direct interpretations of the Federal Constitution. The defense of the legal interests also includes the defense against tax laws. In the area of tax consultancy, the services provided regards economic and tax issues that could be generated by the development of their business activities, both for individuals and for corporations, even developing international tax planning if necessary.

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Taxation of Financial Derivatives.

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Consultancy and litigation services are developed in particular with the incidence of the Resolutions issued by the tax authorities by virtue of which a formal duty is established as a taxpayer of the tax relationship to the users of this type of operations in their character of jointly and severally bound either as retainers, or, imposing an objective obligation, even to answer for the fiscal debt of the material subject or direct taxpayer. Defense aspects are addressed before such obligation, as well as economic nature, included the common practice of "pyramid" the value of that retention in the cost of the operation, which forces such taxpayers to absorb the economic impact that this type of fiscal rules generates in its patrimonial sphere. Advice and formulation of OTC (over the Counter) contracts are also provided in response to the circumstances of each operation and its economic impact from a fiscal perspective.

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Administrative Law 

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Consultancy, planning, and counsel, as well as the substantiation and handling of administrative resources, and diverse lawsuits in the areas of Public and Federal Administration, and in other state and municipal administrative contingencies.

 

Civil and Commercial Law

 

Consultancy and litigation services in the civil and commercial fields, professionally attesting ordinary, executive, special, and mortgage proceedings, as well as renting controversies.

 

Intellectual Property

 

Administrative and litigious issues on registration, obtaining, and defense of the rights inherent to distinctive signs, as well as the handling of patents for inventions and registrations for profitable models and industrial designs. The services provided also includes legal counsel in tax matter.

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Immigration

 

Administrative and litigious procedures related to the migratory status of foreigners studying (formalities), migratory status regularization for the performance of their job, as well as personalized services (handling of the residence in Mexico, or nationality, if required).

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Corporate Law

 

Consultancy services on audits which require the review and preparation of contracts, minutes of a meeting, internal rules, insider classification, establishment of trading companies, associations, civil partnerships, mergers, splits, acquisitions, dissolutions.

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Public Works

 

Consultancy and litigation regarding public biddings, proceedings in bankruptcy, competitive bids, adjudications, as well as forced compliances and rescission of contracts with government agencies

 

This last item includes the analysis under a different approach to the acts of administrative authority in general depending on the content of the respective regulations, the clauses or provisions agreed in the contract to regulate essential aspects of the business by linking its material purpose, prices, delivery date of the work, origin of the resources, form of payment and adjustment of costs, which must be attended in order to solve any problem derived from the provisions of the public works contract.

 

It also contemplates the attention of the patrimonial consequences of the breach of the obligations of the entity of the public administration and / or of the individuals, including the ones involved payment by concept of generation of damages and prejudicial interests, as well as the attention of "indirect costs" corresponding to the general expenses necessary for the execution of the works that could be classified as not included in the direct costs incurred by the contractor, such as administrative expenses, organization, technical direction, supervision, construction of general facilities necessary to carry out work concepts, transportation of machinery or construction equipment, contingencies, labor and social benefits for management and administrative personnel. Similarly, in this area, attention is paid to the so-called "financial expenses".

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