Santamarina y Steta

Tax and Money Laundering Prevention

Counsel

Karina has more than 18 years of experience and focuses on tax advice and money laundering prevention. She provides national and international tax advice to numerous Mexican and foreign clients, and actively participates in domestic and foreign corporate reorganizations, reviewing contracts, designing and implementing structures for mergers and acquisitions, and project financing. Her practice also includes tax audits and negotiations with tax authorities and tax treaty matters, including double taxation, tax residency, and permanent establishment issues. Karina has extensive experience in handling expatriate-related issues. In addition, she advises companies with tax issues arising from bankruptcy procedures.

Spanish, English

International Fiscal Association (IFA)

Barra Mexicana, Colegio de Abogados

Abogadas MX

Instituto Mexicano de Contadores Públicos

JD, 2004, Universidad Anáhuac, Mexico.

LL.M. in International Taxation, 2008, Universidad Panamericana, Mexico.