Juan Manuel Moran

Practice Areas

Investigations, Anti-corruption & Compliance

Litigation

Tax (Consultancy, Controversy & Litigation)

Career

Juan Manuel is an associate at Von Wobeser y Sierra with more than eight years of experience in tax, administrative and anti-money laundering law.

Juan Manuel provides advice and follow-up to domestic and transnational companies for the attention of audits and requirements by the tax authorities in federal and local matters. To this end, he uses alternative dispute resolution mechanisms (ADRs), such as complaints and conclusive agreements before Mexico’s Taxpayers Ombudsman (Prodecon). He has extensive experience in the promotion and follow-up of defense actions, such as appeals for revocation, annulment proceedings and amparo trials before jurisdictional authorities. Additionally, Juan Manuel advises companies regarding transactions that are considered vulnerable in terms of the Federal Law for the Prevention and Identification of Transactions with Illicit Resources.