Mexico

Firm overview

BASHAM, RINGE Y CORREA is a respected firm with a renowned and comprehensive tax practice. We offer strong experience in tax litigation, including amparo proceedings, as well as wealth management, transfer pricing and general tax consulting. We advise high-profile clients on the efficient tax structures for their commercial operations, regularly representing a range of notable clients from the mining and automotive spaces.

As a full service Law Firm, every tax strategy is prepared also considering possible impacts in other areas of law. We are part of Lex Mundi (law network) and our tax partner, Gerardo Nieto, was the former world chair of the Tax Practice Group of Lex Mundi.

We are well known by tax authorities and tax Judges and Magistrates, which implies that every tax case we handle, will have a “first good impression” by whoever is in charge of resolving it.

Work highlight: Successfully assisted IMM Research México with a claim brought against the tax authorities to quash a fine of USD14 million in respect of an incorrect tariff classification.

Transfer Pricing Dispute. Strong practice for settlement and dispute resolution in all its instance. We endeavour on the legal case on to “translate” into legal terms and defend the so that it becomes manageable for tax administrations, and courts to understand and resolve the issue which normally are very complex.

Automobile Industry. Highly regarded and attending most of the Automobile Industry Sector including Volkswagen, Nissan, Toyota, among others as well as second third automobile industries Delphi, Johnson Controls, Grupo Rassini, etc

Tax Dispute. One of the most well-respected law firms in Mexico when it comes to dispute resolution, from settlement all the way to Supreme Court Litigation in Constitutional Proceedings. Many court precedents have been created by the law firm and, the latest being the declaration of unconstitutionality of the provision which binds the right of taxpayers to deduct pro rata expenses which is very important specially precedents related to VAT.

Basham, Ringe y Correa is one of the leading full-service law firms in Latin America. Established in Mexico in 1912, Basham draws a century of experience assisting its clients in conducting business throughout Mexico and abroad. The firm’s clients include prominent international corporations, many of them on the Fortune 500 List, medium-sized companies, financial institutions and individuals.

The firm’s large group of lawyers and support staff are committed to maintaining the highest professional and ethical standards. Constantly exposed to the international legal system, many of Basham, Ringe y Correa’s lawyers and other professionals have completed graduate studies at foreign universities and have worked at companies and law firms abroad.

Basham’s preventive and strategic advice on all types of law allows the firm to offer its clients effective, complete and timely solutions to their concerns. The firm’s in-depth knowledge and insight into the international as well as the domestic market, including economic trends and current affairs, give the firm a solid base and perspective in order to offer fully-integrated and tailored solutions to every client.

Every client expects objective and efficient solutions which can be trusted and relied upon. Basham’s lawyers are highly experienced and recognized leaders in their fields.

The firm has regulatory and practical expertise in all areas of modern practice and advises clients on:

• investment
• joint ventures
• domestic and international tax planning
• in-bond manufacturing (maquiladoras)
• tax
• mergers and acquisitions
• corporate and contracts
• antitrust
• banking and finance
• securities
• bankruptcy
• trusts
• insurance
• business organizations
• international trade
• NAFTA and WTO matters
• anti-dumping duties
• intellectual property
• administrative law
• public bidding
• privatizations
• government regulations
• immigration
• labor
• social security
• consumer protection
• environmental law
• health
• energy
• telecommunications
• air
• land and maritime transportation
• tourism
• civil and commercial litigation
• arbitration
• criminal law
• estate planning
• real estate and agrarian matters
• global mobility

Firm overview

Our Firm provides tax advisory services in connection with the full range of activities of our clientele, including the design and implementation of tax efficient structures for the full-array of domestic and cross-border transactions, including, mergers and acquisitions, private equity, capital markets and lending.
Our tax team has ample experience in advising large multinational groups, as well as providing consultancy and estate-planning services to individuals. Our tax group has profound expertise across multiple industries and sectors.
In addition to tax advisory services, we handle tax controversy and tax litigation, and have been successfully involved in several high profile “bet the house” cases.

Firm overview

SMPS Legal is a law firm with regional expertise integrated by a team of experienced and specialized lawyers committed to offering integrated multidisciplinary legal counsel in Latin America from strategically located offices.

For over 20 years, the partners and lawyers of SMPS Legal have successfully counseled domestic and foreign investors in their activities in Latin America.

Responding to the growth of emerging markets in Latin America, SMPS Legal specializes in cross-border transactions, acquisitions, joint ventures, private capital, financing operations and foreign investment in the region. 

The members of SMPS Legal share the vision of applying a business approach to the legal advice they provide to their clients. In this way, the Firm seeks to understand the business and the needs of its clients in order to provide legal services.

SMPS Legal has offices located in Mexico City, Calgary, Dallas and Bogotá and has alliances with prominent firms in Argentina, Brazil, Costa Rica, Panama, Peru and other Latin American countries to better serve its clients.

Firm overview

The Deloitte Mexico Tax team, led by Jorge Sánchez, is the eleventh largest Deloitte member firm in the world. Deloitte Mexico is the largest tax advisers in the market with tax professionals in the forefront of the dynamic tax legislation changes in Mexico.

The Mexico firm has found an effective balance between large volume compliance services and high value sophisticated tax advisory services. The practice is recognized as one of the leading firms in tax advisory services in several service lines around corporate tax, international and indirect tax and customs related issues. Over the last years, Deloitte Mexico has built a strong international tax team that works closely with the Deloitte Global network.

Deloitte Mexico is constantly expanding its traditional service offerings by adding others such as specialized services to High Net Worth Individuals, Tax Management, Tax Technology Consulting, Tax Digital Services and most recently Research, Development and Grants.

Tax controversy services have expanded rapidly in the last four years due to the quality and amount of professionals in Mexico that have developed an important network with high level tax administration officials. Deloitte Mexico has reached a respectable level of recognition in this service line as a true tax advisor with negotiation abilities, while avoiding the usual pitfalls of being perceived as “professional lobbyists”.

Deloitte Mexico has invested in high specialized and experimented talent, hiring Partners form the industry. Deloitte Mexico is growing its service offering in specialized vehicles like “FIBRA E” and “CKD s”, which help investors and Energy Industry in their growth.

Deloitte Tax & Legal Mexico firm is commitment to legal services that include public faith services, migration services, intellectual property, mergers and acquisitions, corporate and tax advisory as well as tax litigation.

Firm overview

Founded in 1981, Chevez Ruiz Zamarripa is the leading tax advisory firm in Mexico; which is well respected by both the public and private sectors, as well as by the academic and professional communities. CRZ has offices in Mexico City, Monterrey, Queretaro, New York and Madrid. Our Team includes more than 300 professionals focused on fully meeting our clients' needs.

CRZ renders services to leading industrial, commercial and financial groups. It has a prominent presence among companies operating in Mexico, including those ranked by the magazine Fortune 500. Among other services, the Firm specializes in developing tax strategies that maximize its clients' profits; applying its expertise to design complex operations such as corporate restructuring, mergers and acquisitions.

It has specialized collaboration with the Mexican stock exchange to reach solutions involving the placement of stock and investment instruments.

The Firm also has extensive experience in dealing with local and federal matters related to government tax collection bureaus, social security contributions and foreign trade and customs.

Chevez Ruiz Zamarripa has achieved international recognition as the leading tax Firm in Mexico. 

• Firm brochure 

Firm overview

Established in Mexico City in 1994 by a team of highly- qualified lawyers and accountants, focused on offering professional, sophisticated and quality legal and tax services to satisfy its clients business needs. Today, Mijares, Angoitia, Cortés y Fuentes is a leading firm in the Mexican market, its level of expertise is well-recognized in most of its practice areas. Its professionals have been recognized by the most prestigious publications worldwide. Deeply committed to quality and responsiveness, the firm has consolidated its status as one of the preeminent Mexican full-service law firms. As the firm has gradually grown, it has attracted professionals with significant experience in the public, industrial and financial sectors creating a team with the highest level of professional experience. 

Most of its lawyers and accountants have completed graduate studies at foreign universities and have worked at law firms abroad; giving them a better perspective on international legal and tax systems. 

The firm is part of TAXAND, a global network of more than 400 tax partners, over 2000 professionals and present in nearly 40 countries. It is also founding member of AFFINITAS, an alliance of Iberoamerican law firms.