Sánchez Devanny
Eseverri is Mexican based
firm with operations in Mexico City, Monterrey, and Queretaro.
The firm focuses on consulting, both nationally and internationally. The firm also has
high success litigating
cross border tax matters, as well as a private client practice for families and
individuals
set up structures to fit their needs.
The Sanchez Devanny team is currently
representing
Fortinet Mexico, a cyber security company, in an administrative
appeal
before the tax courts.
The
complex
appeal is
in regard to a denied VAT refund
and
involves the interpretation
of the scope establishment
of the
cybersecurity company.
The outcome of
this case will determine if Fortinet is to
collect on previous and future VAT refunds
as well future
audits into
Fortinet’s legal and tax set up.
“This firm is in the process to become tier 1.”
“They have knowledge and networking required for this project.”
“Highly respected firm in Mexico.”
