ALBERTO DÍAZ DE LEÓN

OF COUNSEL

Alberto has over 20 years of experience in the Tax Legal area, working as an official of the Tax Administration Service (SAT), as well as providing his services to several national and foreign companies in PricewaterhouseCoopers Mexico (PwC).

At SAT, he had the opportunity to participate in the analysis of tax evasion schemes, audit reviews and potential joint and several liability determinations.

At PwC Mexico, he supported various entities in the application for the adoption of Conclusive Agreements, requests for federal tax refunds, administrative appeals and nullity trials, constitutional appeals against laws, as well as specialized advice on various issues of tax legal nature.

 

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  • Pioneer in the application of Conclusive Agreement requests before the Taxpayers’ Ombudsman (PRODECON), supporting Best Buy México.
  • Support to Wipro México, in the negotiation of the remission and reduction of fines and the application of a preferential rate of surcharges determined in tax assessments.
  • Global mobility to support the State and Local Taxes (Denver, Colorado) and Transfer Pricing (Chicago, Illinois) areas of PwC US.
  • Successful support for Siegfried Rhein Mexico’s VAT refund applications.
  • Specialized advice to P&G México related to subcontracting reform.
  • Advised Grupo Arfeldt in the corporate restructuring derived from the subcontracting reform.
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Law degree, Universidad Salesiana, Mexico, 1999.

Teaching courses on the legal aspects of taxation at PwC Mexico.

  • Pioneer in the application of Conclusive Agreement requests before the Taxpayers’ Ombudsman (PRODECON), supporting Best Buy México.
  • Support to Wipro México, in the negotiation of the remission and reduction of fines and the application of a preferential rate of surcharges determined in tax assessments.
  • Global mobility to support the State and Local Taxes (Denver, Colorado) and Transfer Pricing (Chicago, Illinois) areas of PwC US.
  • Successful support for Siegfried Rhein Mexico’s VAT refund applications.
  • Specialized advice to P&G México related to subcontracting reform.
  • Advised Grupo Arfeldt in the corporate restructuring derived from the subcontracting reform.
null
Law degree, Universidad Salesiana, Mexico, 1999.

Teaching courses on the legal aspects of taxation at PwC Mexico.

CONTACT INFORMATION

PRACTICE AREAS

INDUSTRIES