Firm Profile

Ortiz Abogados Tributarios

Latin America Guide 2024

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Ranked lawyers
Latin America

Ortiz Abogados Tributarios

Ortiz Abogados Tributarios

Contact number

(55) 5540 7800

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About

Provided by Ortiz Abogados Tributarios
Latin America

ORTIZ ABOGADOS TRIBUTARIOS, S.C.  

Website: www.oat.com.mx
Tel: +52 55 55407800
Number of partners: 4
Number of lawyers: 6
Languages: English, Spanish

FIRM OVERVIEW:
The firm was established in 1988 under the name Ortiz Abogados, S.C.; afterwards changed its name to Ortiz, Sainz y Tron, S.C. and then to Ortiz, Sainz y Erreguerena, S.C. In 2016 the firm adopted its current name Ortiz Abogados Tributarios, S.C.

Since its establishment, the firm has provided national and international businesses with prompt, strategic and high quality consulting services, litigation and comprehensive advisory in national and international tax matters.

Currently Ortiz Abogados Tributarios is a boutique firm that provides each client, regardless of the size or complexity of their issue, personalised, strategic, and timely services.

The firm's partners have the commitment to provide immediate and personal response to every concern or inquiry made by a client regarding an ongoing case or a future project.

MAIN AREAS OF PRACTICE: 

Tax Controversy / Litigation:
The firm’s tax controversy and litigation practice consists in defending its clients against tax credit assessments and resolutions opposing their interests issued by the tax authorities. Such resolutions include refusals to refund any amount that belongs to them or other determinations that harm taxpayers’ interests.

These defense mechanisms are carried out through administrative remedies before the authority, annulment complaints before the Federal Court of Administrative Justice, procedures before Courts for Administrative Justice of the States of the Mexican Republic, as well as legal remedies performed before the different branches of the Federal Judicial Power.

Our litigation and controversy services comprehend federal, state and municipal taxes, including customs duties.

Consultancy:
The firm counsels natural or legal entities regarding local, federal, and international tax consequences of their day to day operations, carried out between independent or related parties, both in domestic and cross-border transactions, special tax regimes, funding provisions and financial activities.

The firm also provides consulting services regarding the entities’ operations and strategic transactions, such as mergers, spin-offs, corporate restructures, acquisitions, public and private bids or joint ventures.

Representation before Authorities:
Likewise, the firm assists and represents its clients before the different tax administrative authorities, both local and federal, as well as other public entities involved in tax affairs.

The services provided by the firm include representation before the Mexican Taxpayers Rights Defense Agency (Prodecon), Tax Ombudsman, in proceedings of conclusive agreements and consultations.

The firm also represents and supports its clients before Mexican Tax authorities in audit proceedings, including the fulfillment of requirements, the analysis and preparation of the documentation to be submitted.

PRACTICE AREAS
Tax controversy/Litigation
Tax consultancy and Comprehensive Advisory
Administrative Litigation

OFFICES:
Sierra Candela 111,
Piso 9
Lomas de Chapultepec
Miguel Hidalgo
Mexico City Mexico
11000

Website: http://www.oat.com.mx
Email: [email protected]
Tel: +52 55 5540 7800

Ranked Offices

Provided by Ortiz Abogados Tributarios

Mexico - Head office

Contributions

Latest contributions provided by Ortiz Abogados Tributarios

Global Practice Guide
Gabriel Ortiz Gómez
Carlos Yáñez Alegría
Pablo Ramírez Morales
Authored by
Gabriel Ortiz Gómez, Carlos Yáñez Alegría, Pablo Ramírez Morales
Article • May 2023

Ortiz Abogados Tributarios rankings

Latin America Guide 2024
Mexico
Tax: Controversy
1 Department
2 Ranked Lawyers
Department
Tax: Controversy
3
Tax: Controversy
3
Band 3
Lawyers
Gabriel Ortiz Gómez
S
Gabriel Ortiz Gómez
S
Senior Statespeople
Carlos Yáñez
4
Carlos Yáñez
4
Band 4