About
Partner in Garrigues' Tax practice in Mexico with extensive experience in national and international tax audits, anti-money laundering and anti-corruption compliance for multinational enterprises. He advises Mexican MNEs on outbound matters and foreign MNEs inbound to Mexico on complex issues including related-party transactions and international taxation, and previously held senior roles at the Mexican Tax Administration Service and as Mexico’s delegate/assessor in OECD tax forums.
Practice areas
TaxInternational TaxComplianceAnti-Money Laundering
Office
Expertise
Tax auditInternational taxationRelated-party transactionsCross-border tax for inbound/outbound MNEsAnti-money launderingAnti-corruption complianceOECD tax policy and exchange of information
Education
- Masters in Tax Administration, UNED / IEF, Madrid, Spain (2017)
- International Tax Planning for Multinational Enterprises, IBFD, Amsterdam, the Netherlands (2012)
- Global Forum Assessor Training Seminar, OECD, London, UK (2010)
- Money Laundering and Bribery Awareness Training Symposium, OECD, Washington, D.C., USA (2010)
- Principles of International and Comparative Taxation, IBFD, Amsterdam, the Netherlands (2006)
- Urban Finance and Local Taxation, ICLPST, Taiwan (2005)
- Postgraduate Studies in International Taxation, Duke University / ITAM, USA – Mexico (2003)
- Certified Public Accountant Degree, Escuela Bancaria y Comercial, México (1995)
Languages
SpanishEnglish