Gerardo Nieto
Global Guide 2024
Band 3 : Tax: Controversy
Band 3
Chambers Review
Global
Partner Gerardo Nieto is highlighted as an expert in the tax controversy ambit in Mexico. He is frequently instructed by clients to assist with audits, appeals and VAT refund matters.
Strengths
Provided by Chambers
"Gerardo Nieto is a very experienced, frank and professional lawyer. He always explains complex issues to us in an understandable and step-by-step way."
"Gerardo Nieto is a very experienced, frank and professional lawyer. He always explains complex issues to us in an understandable and step-by-step way."
Articles, highlights and press releases
7 items provided by Basham, Ringe y Correa S.C.
Basham advised Mohawk Industries in the acquisition of Vitromex
Basham, Ringe y Correa, through its Monterrey Office, advised Mohawk Industries (“Mohawk”), in the closing of the acquisition of Manufacturas Vitromex S.A. de C.V. (“Vitromex”), a Mexican manufacturer of ceramic and porcelain tiles
FISCAL AUTHORITY IN MEXICO HAS RETURNED APPROXIMATELY 7 MILLION DOLLARS
Advisors of the company: Basham, Ringe and Correa. Partner: Gerardo Nieto Associate: Rodrigo Torres
AUTORIDAD FISCAL EN MÉXICO DEVUELVE APROXIMADAMENTE 7 MILLONES DE DÓLARES
Asesores de la empresa: Basham, Ringe y Correa. Socio: Gerardo Nieto Asociado: Rodrigo Torres
SEGUIMIENTO A LA PROPUESTA DE REFORMA PARA GRAVAR HERENCIAS Y DONACIONES
Lic. Gerardo Nieto - [email protected] Lic. Gil Zenteno - [email protected] Lic. Alejandro Barrera - [email protected] Lic. Víctor Barajas - [email protected] Lic. Sergio Barajas - [email protected]
RETALIATORY MEASURES AGAINST THE U.S.
Foreign Trade, Customs & Regulatory • June 2018 Sergio Barajas Pérez - [email protected] | Roberto Serralde Rodríguez - [email protected] | Felix Ponce Nava Cortés - [email protected] | Nicolas Estrada Aguirre - [email protected]
INCORRECT TRANSFER OF TAX LOSSES
Tax Consulting & Litigation • June 2018 Gerardo Nieto - [email protected] Gil Zenteno - [email protected] Alejandro Barrera - [email protected] Victor Barajas - [email protected]
AMENDMENTS TO THE CUSTOMS LAW RELATED TO THE IMPORT OF HYDROCARBONS
Foreign Trade, Customs & Regulatory • June 2018 Sergio Barajas Perez - [email protected] Roberto Serralde Rodriguez - [email protected] Felix Ponce Nava Cortes - [email protected] Nicolas Estrada Aguirre - [email protected]
Basham advised Mohawk Industries in the acquisition of Vitromex
Basham, Ringe y Correa, through its Monterrey Office, advised Mohawk Industries (“Mohawk”), in the closing of the acquisition of Manufacturas Vitromex S.A. de C.V. (“Vitromex”), a Mexican manufacturer of ceramic and porcelain tiles
FISCAL AUTHORITY IN MEXICO HAS RETURNED APPROXIMATELY 7 MILLION DOLLARS
Advisors of the company: Basham, Ringe and Correa. Partner: Gerardo Nieto Associate: Rodrigo Torres
AUTORIDAD FISCAL EN MÉXICO DEVUELVE APROXIMADAMENTE 7 MILLONES DE DÓLARES
Asesores de la empresa: Basham, Ringe y Correa. Socio: Gerardo Nieto Asociado: Rodrigo Torres
SEGUIMIENTO A LA PROPUESTA DE REFORMA PARA GRAVAR HERENCIAS Y DONACIONES
Lic. Gerardo Nieto - [email protected] Lic. Gil Zenteno - [email protected] Lic. Alejandro Barrera - [email protected] Lic. Víctor Barajas - [email protected] Lic. Sergio Barajas - [email protected]
RETALIATORY MEASURES AGAINST THE U.S.
Foreign Trade, Customs & Regulatory • June 2018 Sergio Barajas Pérez - [email protected] | Roberto Serralde Rodríguez - [email protected] | Felix Ponce Nava Cortés - [email protected] | Nicolas Estrada Aguirre - [email protected]
INCORRECT TRANSFER OF TAX LOSSES
Tax Consulting & Litigation • June 2018 Gerardo Nieto - [email protected] Gil Zenteno - [email protected] Alejandro Barrera - [email protected] Victor Barajas - [email protected]
AMENDMENTS TO THE CUSTOMS LAW RELATED TO THE IMPORT OF HYDROCARBONS
Foreign Trade, Customs & Regulatory • June 2018 Sergio Barajas Perez - [email protected] Roberto Serralde Rodriguez - [email protected] Felix Ponce Nava Cortes - [email protected] Nicolas Estrada Aguirre - [email protected]
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Basham, Ringe y Correa S.C.
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