Ortiz Abogados Tributarios

ORTIZ ABOGADOS TRIBUTARIOS, S.C.

Website: www.oat.com.mx

Tel: +52 55 55407800

Number of partners: 4

Number of lawyers: 6

Languages: English, Spanish

Email: [email protected]

FIRM OVERVIEW:

The firm was established in 1988 under the name Ortiz Abogados, S.C.; afterwards changed its name to Ortiz, Sainz y Tron, S.C. and then to Ortiz, Sainz y Erreguerena, S.C. In 2016 the firm adopted its current name Ortiz Abogados Tributarios, S.C.

Since its establishment, the firm has provided national and international businesses with prompt, strategic and high quality consulting services, litigation and comprehensive advisory in national and international tax matters.

Currently Ortiz Abogados Tributarios is a boutique firm that provides each client, regardless of the size or complexity of their issue, personalised, strategic, and timely services.

MAIN AREAS OF PRACTICE:

Tax Controversy / Litigation:

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 amount that belongs to them or other determinations that harm taxpayers’ interests.

These defense mechanisms are carried out through administrative remedies before the authority, annulment complaints before the Federal Court of Administrative Justice, procedures before Courts for Administrative Justice of the States of the Mexican Republic, as well as legal remedies performed before the different branches of the Federal Judicial Power.

Our litigation and controversy services comprehend federal, state and municipal taxes, including customs duties.

Consultancy:

The firm counsels natural or legal entities regarding local, federal, and international tax consequences of their day to day operations, carried out between independent or related parties, both in domestic and cross-border transactions, special tax regimes, funding provisions and financial activities.

The firm also provides consulting services regarding the entities’ operations and strategic transactions, such as mergers, spin-offs, corporate restructures, acquisitions, public and private bids or joint ventures.

Representation before Authorities:

Likewise, the firm assists and represents its clients before the different tax administrative authorities, both local and federal, as well as other public entities involved in tax affairs.

The services provided by the firm include representation before the Mexican Taxpayers Rights Defense Agency (Prodecon), Tax Ombudsman, in proceedings of conclusive agreements and consultations.

The firm also represents and supports its clients before Mexican Tax authorities in audit proceedings, including the fulfillment of requirements, the analysis and preparation of the documentation to be submitted.

PRACTICE AREAS

Tax controversy/Litigation

Tax consultancy and Comprehensive Advisory

Administrative Litigation

OFFICES:

Sierra Candela 111,

Piso 9

Lomas de Chapultepec

Miguel Hidalgo

Mexico City Mexico

11000

http://www.oat.com.mx

[email protected]

+52 55 5540 7800