Advised a Mexican leading machinery and equipment distributor on domestic tax planning and business valuation. Amount involved:
USD $50 Million
Advised a multinational leading food producer to obtain Value Added Tax (VAT) refunds in Mexico. Amount involved:
USD $18 Million
Advised a multinational leading steel distributor to obtain a ruling and returns for social security quotas illegally paid. Amount involved:
USD $1.2 Million
Advised a multinational leading automotive manufacturer to obtain the nullity of a tax credit derived from the Business Flat Tax (IETU). Amount involved:
USD $1 Million
Advice and representation for a maquila company in obtaining the nullity of a fine derived from customs recognition. Amount involved
USD $1 Million
Advice and representation for a leading furniture manufacturing company in obtaining various administrative and annulment appeals regarding the rectification of the premium in occupational risk insurance in social security matters. Value of rectifications:
USD $1 Million
Advice and representation for a leading furniture manufacturing company in obtaining various administrative and annulment appeals regarding the rectification of the premium in occupational risk insurance in social security matters. Value of rectifications:
USD $1.5 Million
Advice and representation for a real estate group in obtaining a favorable protection against seizure of bank accounts.
Advice and representation for a company in the automotive industry in obtaining a definitive favorable suspension in indirect Amparo for the effect that a Commercial Court does not carry out the seizure of bank accounts and deliver checks to a supplier for being improperly accredited the personality in the original trial.
Advice and representation for different individuals in obtaining a favorable indirect Amparo ruling against various municipal traffic fines of considerable amounts.
Advice and representation for a real estate group in obtaining a favorable indirect Amparo sentence for the purpose of paying for copies per sheet at a minimum fee and not at the cost per sheet established by the Public Registry of Property and Commerce of Nuevo Leon.
Advice and representation for different individuals in obtaining a favorable indirect Amparo ruling against various municipal traffic fines of considerable amounts.
Advised companies filing Amparo Actions against different administrative provisions at the State and Federal levels.