About

Provided by Tania Espinoza

Latin America

Practice Areas

• Tax and Customs Law

• Special Tax Regimes

Career

Compliance and Tax Manager of Ulloa & Asociados

Certified in:

Interactive Workshop on Substantive Labor Rights (MNR Consultant)

Diploma in Conciliation and Arbitration (Honduran Young Arbitrators)

Course how to prepare my company for a Tax audit (UTH)

Tax Update Seminar

Training programs in Transfer Pricing (SEMINARUM)

Seminars on Entry and Departure of Persons, merchandise and means of transport and customs violations and their sanctions: Property Regulation and Property Law: General Provisions of Contracts (UNAH-VS)

Diploma in Civil Procedural Law (UNAH-VS) and Constitutional Law (C.A.H.)

Orality Techniques (Supreme Court of Justice)

Professional Memberships

• Member: Honduran Bar Association,

• Post-graduate: Master’s in business law Central American Technological University (UNITEC)

• BS at National Autonomous University of Honduras in the Sula Valley, (UNAH-VS)

Personal

She is not only recognized nationally and internationally for her knowledge of Honduran tax and customs law, but also for her practical way of seeking solutions. Her years of experience gives her a more comprehensive perception of the administrative procedure: make her capable of advising individuals and companies on matters related to tax planning, tax filing, audits and disputes with tax authorities.

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