TAX LAW

TAX LAW LAWYER PCGA

ALBERTO DÍAZ DE LEÓN

Our tax consultants and experts provide specialized advice designed to support our clients’ long-term financial planning. We identify opportunities to help companies optimize their tax burden, ensure full compliance with tax obligations, and develop effective financial strategies that minimize risks while safeguarding our clients’ interests.

We offer a wide range of tax consulting services tailored to clients and companies seeking to manage their tax affairs efficiently and plan for a successful financial future. Our services include guidance on tax audits, responses to tax authority inquiries, and handling verification processes.

Our team also manages formalities with tax authorities related to mergers and acquisitions, restructurings, beneficial ownership declarations, and digital seal certificates.

By working strategically alongside our clients, we help detect new opportunities relevant to their industry activities. Additionally, we collaborate with a broad network of experts to develop actionable strategic plans tailored to each company’s unique needs.

Our corporate and tax consulting practice is dedicated to providing clear, client-focused guidance on tax and fiscal matters, always prioritizing the best interests of those we serve.

Given the complexity of Mexican tax laws and compliance requirements, professional and high-quality tax consulting is an essential resource. We emphasize personalized service and keep our clients informed of regulatory updates, providing crucial information to help avoid potential contingencies.

Services

  • Support in the integration and follow-up of tax refund requests.
  • Advice in the exercise of the tax authorities’ powers of verification:
    • Field audits, office audits and electronic audits.
    • Requests for the adoption of Conclusive Agreements before the Taxpayers’ Ombudsman (PRODECON).
    • Legal means of tax defense (Administrative Appeal, Nullity Petition, Constitutional Appeal).
  • Advice related to the identification of the Controlling Beneficiary.
  • Joint and several liability, restriction of Digital Seal Certificate (CSD), reduction of fines and preferential rate of surcharges.
  • Among other tax advisory services.

Our specialized practice team understands that the tax world can be complex and challenging, therefore, we have the experience and ability to navigate through any type of tax advisory.

We serve a diverse base of commercial clients, including real estate, manufacturing, technology, gaming, and financial and banking institutions, among other segments. In addition to not-for-profit organizations, we also regularly represent small businesses, start-up organizations and entrepreneurs.

Services

  • Support in the integration and follow-up of tax refund requests.
  • Advice in the exercise of the tax authorities’ powers of verification:
    • Field audits, office audits and electronic audits.
    • Requests for the adoption of Conclusive Agreements before the Taxpayers’ Ombudsman (PRODECON).
    • Legal means of tax defense (Administrative Appeal, Nullity Petition, Constitutional Appeal).
  • Advice related to the identification of the Controlling Beneficiary.
  • Joint and several liability, restriction of Digital Seal Certificate (CSD), reduction of fines and preferential rate of surcharges.
  • Among other tax advisory services.

TAX LAW LAWYER PCGA

ALBERTO DÍAZ DE LEÓN