About

Provided by Sánchez DeVanny Eseverri, S.C.

This practice pragmatically advises clients on tax planning, federal and local tax optimization for new or existing operations and expansion projects, national and international corporate reorganizations, tax treaties, transfer pricing, private wealth management, and provides representation during complex tax audits and litigation. 




Chambers Review

Provided by Chambers
Tax: Controversy - Mexico
4
Band 4
What the Team is Known For

Sánchez DeVanny Eseverri possesses a well-regarded department that offers solid tax advisory expertise. Based in Mexico City and Monterrey, its legal team boasts strong capabilities advising on tax issues related to domestic and cross-border M&A deals, joint venture agreements and the establishment of operations in Mexico. Sánchez DeVanny Eseverri remains a popular choice for the design of tax-efficient structures as well as regulatory analysis. The department also possesses a tax controversy practice which work including tax audits and tax refund proceedings. The firm's clientele is drawn from the retail, automotive, energy, and food and beverage spaces.

Work Highlights

Provided by Sánchez DeVanny Eseverri, S.C.
  • Sánchez DeVanny Eseverri acted as counsel to NR Finance México on an investigation into the 2017 and 2019 fiscal years carried out by the Tax Administration.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers
Ricardo León Santacruz
2
Ricardo León Santacruz
2
Band 2

Monterrey-based lawyer and co-head of department Ricardo León Santacruz benefits from his solid experience assisting clients with the development of tax-efficient structures.

"We receive excellent services from Ricardo León Santacruz, who is a very well-rounded lawyer."

"Ricardo León Santacruz is highly technical and a real business partner to us."

Mariana Eguiarte Morett
3
Mariana Eguiarte Morett
3
Band 3

Mexico City-based department co-head Mariana Eguiarte Morett continues to attract particular praise for her experience in non-contentious tax mandates, such as tax structuring.

"Mariana Eguiarte Morett works well with clients and she has a lot of experience. She can anticipate what comes up in cross-border tax structuring matters and gets the job done efficiently."

Guillermo Villaseñor Tadeo
4
Guillermo Villaseñor Tadeo
4
Band 4

Mexico City-based partner Guillermo Villaseñor Tadeo co-leads the tax department, focusing his practice on significant contentious matters.

"We are very happy with the service given by Guillermo Villaseñor Tadeo, who is an excellent lawyer. He always supports us and is proactive, sending us relevant information for our business."

Jorge Lopez
Jorge Lopez
Associates to watch

Associate-to-watch Jorge Lopez enjoys market commendation for his experience in handling tax advisory matters in Mexico, especially those arising from transactional deals.

"Jorge Lopez is a very good at handling cross-border tax issues. He is technical and keeps himself up to date with market trends."

Pedro Miranda
Associates to watch

Associate-to-watch Pedro Miranda joins the rankings this year upon attracting market recognition for his activity representing clients before the Mexican tax authority.

"Pedro Miranda is a very analytical lawyer with a lot of technical knowledge and good numerical understanding."

Ranked Lawyers at
Sánchez DeVanny Eseverri, S.C.

Provided by Chambers
Filter by
Band

Mexico

Tax: Controversy

Guillermo Villaseñor Tadeo
4
Guillermo Villaseñor Tadeo
4
Band 4
Pedro Miranda
Associates to watch
Tax: Non-contentious

Ricardo León Santacruz
2
Ricardo León Santacruz
2
Band 2
Mariana Eguiarte Morett
3
Mariana Eguiarte Morett
3
Band 3
Jorge Lopez
Jorge Lopez
Associates to watch

Members

Provided by Sánchez DeVanny Eseverri, S.C.

Abel Mejía

Head of Department

Arturo Garza

Corina Lechuga

Emilio García

Fernando Martínez

Jorge López

Luis Antonio González

Mariana Eguiarte Morett

Mariana Eguiarte Morett

Head of Department

Pedro Miranda

Pedro Palma

Ricardo León Santacruz

Ricardo León Santacruz

Head of Department

Industries

Provided by Sánchez DeVanny Eseverri, S.C.

Aerospace and Aviation

Automotive

Chemistry

Construction and Infrastructure

Electric and Electronics

Energy

Food and Drink

HealthCare

Life Sciences

Manufacturing

Mining

Retail

Services

TMT