Tax: Controversy
Global Guide 2024 : Mexico
Band 3
Contact number
(55) 5540 7800About
Provided by Ortiz Abogados Tributarios
The firm provides national and international businesses prompt, strategic and high quality consulting services, litigation and comprehensive advisory in national and international tax matters.
Regardless of the size of the cliente or complexity of the issue, the firm is commited in providing personalised, strategic, and timely services, with an immediate response to every client's request or concern.
The firm’s tax controversy and litigation practice consists in defending its clients against tax credit assessments and resolutions opposing their interests issued by the tax authorities. Such resolutions include refusals to refund any amot that belongs to them or other determinations that harm taxpayers’ interests.
The firm represents clients before the Tax public mediator, in order to achieve a settlement with the authorities.
Recently the firm has advised multinational companies in the beverage, retail, tech, tourism, pharaceutical and infrastructure industries, among others, in cases regarding the tax effects of their business models, corporate and credit restructures, refund of unduly withheld tax according to Double Taxation Treaties, the application of NOLs, non tax activities for VAT purposes, maquila services and transfer pricing audits and assessments, with positive outcomes for the companies involved.
Chambers Review
Ortiz Abogados Tributarios is a notable boutique firm that is recognised for its tax controversy expertise in Mexico. The legal division is well versed in advising clients on a vast array of contentious tax matters. The team assists Mexican and foreign clients with tax refund requests, administrative conflicts, and judicial litigation.
Strengths
Provided by Chambers
"The team at Ortiz Abogados Tributarios are always diligent and professional. They know our business very well, as well as the fiscal reality of Mexico."
"The team at Ortiz Abogados Tributarios are always diligent and professional. They know our business very well, as well as the fiscal reality of Mexico."
Notable Practitioners
Senior statesperson Gabriel Ortiz Gómez boasts a long-standing track record as a leading figure in the tax controversy domain in Mexico. Market commentators recognise his stature in the market and extensive experience as a litigator a serving significant clientele.
"Gabriel Ortiz Gómez is an experienced and reliable tax attorney."
Partner Carlos Yáñez joins the rankings this year following support from market commentators for his advice on contentious tax matters in Mexico. He receives recognition for his significant tax litigation capabilities.
"Carlos Yáñez is an experienced and solid professional who is also very empathetic. He is highly knowledgeable due to his track record advising diverse companies."
Ranked Lawyers at
Ortiz Abogados Tributarios
Mexico
Members
Provided by Ortiz Abogados Tributarios
Carlos Monarrez Cordoba
Carlos Yañez Alegria
Head of Department
Pablo Ramirez Morales
Industries
Provided by Ortiz Abogados Tributarios
Energy
Food and Beverages
Infrastructure
Mining
Pharmaceutical
Retail
Tech
Tourism