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Emilio Garcia

Partner · Ibarra, del Paso y Gallego

MexicoTax, LitigationSpanish, English

About

Partner in the Tax department at Ibarra, del Paso y Gallego, specializing in tax and administrative litigation and social security disputes for national and international clients. He has experience drafting nullity claims and amparo suits, negotiating with tax authorities, representing companies in Financial Intelligence Unit investigations, and previously defended tax authorities at the SAT's Largest Taxpayers Litigation Section; he earlier practiced at Sánchez Devanny Eseverri and Chevez, Ruiz, Zamarripa.

Practice areas

TaxLitigationAdministrative LawSocial SecurityRegulatory Investigations

Office

Expertise

Tax litigationAdministrative litigationSocial security litigationNullity claims and amparo suitsNegotiations with tax authoritiesRepresentation in Financial Intelligence Unit investigationsFintech (course work)

Education

  • Master’s Degree in Tax Law, Universidad Panamericana, Mexico City, Mexico (2018) — Honourable Mention
  • Special Course on the Fintech Business Model, Universidad Anahuac Mexico Sur (2017)
  • Special Course on the new “Amparo” Process, Instituto Tecnológico Autónomo de México (ITAM), Mexico City, Mexico (2013)
  • Seminar on the Interpretation and Application of Tax Treaties, Sheltons International Tax Training Institute, Mexico City, Mexico (2012)
  • Law Degree, Universidad La Salle, Mexico City, Mexico (2007)

Languages

SpanishEnglish