Luis Kanchi

Luis is Counsel in the Firm in the tax consulting and tax controversy practices, actively participating in the advisory of several national and multinational companies, representing its clients in procedures before the tax authorities, the PRODECON, as well as in federal and state tax and administrative litigations. Luis also has experience in Money Laundering Prevention and Anti-corruption, advising clients from the financial, pharmaceutical, automotive, and oil & gas sectors, among others. · Kavanagh Gorozpe

MexicoTax, Tax AdvisorySpanish, English

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À propos

Counsel in the firm's tax consulting and tax controversy practices, advising national and multinational companies and representing clients before tax authorities, PRODECON, and in federal and state tax and administrative litigation. Also has experience in money laundering prevention and anti‑corruption, advising clients in the financial, pharmaceutical, automotive and oil & gas sectors.

Domaines d’expertise

TaxTax AdvisoryTax ControversyAdministrative LitigationAnti‑Money LaunderingAnti‑Corruption

Bureau

Mexico

Kavanagh Gorozpe · Luis is Counsel in the Firm in the tax consulting and tax controversy practices, actively participating in the advisory of several national and multinational companies, representing its clients in procedures before the tax authorities, the PRODECON, as well as in federal and state tax and administrative litigations. Luis also has experience in Money Laundering Prevention and Anti-corruption, advising clients from the financial, pharmaceutical, automotive, and oil & gas sectors, among others.

Mexico

Expertise

Representation before PRODECONMoney laundering preventionAnti‑corruptionFinancial sectorPharmaceutical sectorAutomotive sectorOil & Gas sector

Formation

Universidad Panamericana, Mexico City (Master’s Degree in Tax Law, 2023–2025 in progress)
Suprema Corte de Justicia de la Nación (Amparo Trial Diploma, 2021)
Instituto Tecnológico y de Estudios Superiores de Monterrey (Bachelor's Degree in Law, 2016–2020)

Langues

SpanishEnglish