Best Lawyers in Mexico for Tax Law
Partner since 2016 in charge of Tax, IMMEX, Administrative, Customs and Corporate Law E-Mail: aholguin@counselors.com.mx Education: Graduated from Instituto Tecnologico de Estudios Superiores de Monterrey, Law School, Chihuahua Campus. Degree obtained: Licenciado en Derecho (Comparable to an American J.D.); graduated Summa Cum Laude “Mencion de Excelencia” (2003). LLM in Tax Law from the School of Law of the Universidad Autonoma de Ciudad Juarez (2015) Universidad Pontificia de Co...
Luis Carballo Balvanera is a lawyer recognized by Best Lawyers in the practice areas of Administrative Law, Amparo Law and Tax Law. Luis practices law in Mexico City, Mexico Best Lawyers has recognized Luis Carballo Balvanera since 2020. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Luis Carballo Balvanera is held by other lawyers.
Mariana is the Managing Partner for our Mexico City Office. Mariana has almost 20 years of legal experience, and is admitted to law practice both in Mexico and in the State of New York, USA. Her practice is primarily focused on two fronts. The first is advising national and multinational companies in domestic and international tax issues (inbound and outbound), including mergers and acquisitions, corporate restructurings, leveraged financing and project financing, tax aspects of compliance an...
He joined Sánchez Devanny in 2007 as part of the Tax practice group. Before joining Sánchez Devanny, he was an associate in a well-known Mexican law firm. Prior to that, he was a legal trainee at a financial company. His practice in Sánchez Devanny focuses on tax consulting and litigation, including national and international tax matters. He has experience advising on domestic and cross-border matters such as mergers and acquisitions, corporate reorganizations, spin-offs,...
More than 10 years of legal experience, and over 8 years of experience focused on the field of taxation, providing advice and assisting in M&A transactions for national and international clients from different industries. His experience also covers tax controversy and litigation; Pedro has represented large multinationals and financial institutions on tax inspections and refund applications, successfully obtaining tax refunds and resolutions reducing or, in some cases, eliminating potenti...
Graduated in 1993, EDUCATION: Law Faculty, Autonomous University of Baja California; postgraduate studies on Tax and constitutional Law Attorney at law with 28 years of experience on tax matters on the private and public sector. On the private sector, have been a tax consultant and litigator of domestic and international tax matters. Reginaldo participates actively on the academic sector in the International Fiscal Association (IFA), Mexican Bar Association (BMA). He also has participated as ...
Roberto is partner of TC&L and specialist in the tax law team of the firm. Through his career, Roberto has developed his practice in the fields of strategic tax control (as former tax official), as well as in the fields of tax advisory, tax planning and estate planning, both national and internationally; transfer pricing and intercompany transactions; tax consequences of corporate restructures, and tax litigation, among others. Roberto holds a degree in Law from the “Universidad de ...
In her 11 years of professional experience, Corina has advised national and international companies, as well as high net worth individuals on tax issues. Her practice is primarily focused on private wealth clients on tax compliance of their foreign investments, as well as on wealth planning of their international assets, considering double tax residency issues and transfer of assets to the next generations, as well as pre-migration tax planning (either into or out of Mexico). Corina’s p...
Tax professional with more than 6 years of experience advising national and international clients on tax obligations, specifically in the area of fiscal consulting and compliance, corporate restructurings, due diligence procedures and tax controversies. Denisse has worked with clients across a range of industries, including infrastructure, energy, oil and gas, education and consumer products. Prior to joining Sánchez Devanny, she worked in an international consulting firm and in the ta...
With more than 7 years of experience in tax matters, in both consulting and litigation, Giovanni has been involved in important matters between taxpayers and authorities, both in administrative and judicial proceedings. His experience and knowledge in the area has allowed him to participate in the construction and implementation of various strategies for different groups, national and transactional, to reduce their tax burdens and fully comply with their tax obligations. Likewise, he has supp...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.
