Andrea Moya
Partner
2
Tax
CorralRosales
More informationThe tax and customs team at CorralRosales advises both local and foreign clients in relation to tax assessment procedures, the analysis of tax components in cross-border transactions, due diligence processes and corporate restructurings. Led by Andrea Moya, highly regarded for her ability to devise tax efficient structures, the group showcases further capabilities in customs matters, with its recent advice to Ferrero del Ecuador regarding a customs safeguard payment over imports standing out in particular. Moya is supported by senior associate Ricardo Mancheno, who acts primarily in administrative and judicial proceedings, and reimbursement claims specialist María José Flores, another key practitioner from the associate ranks.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘CorralRosales came strongly recommended and our experience working with them only reinforced that. The team not only delivered quality work product within our stated scope, but voluntarily called out other critical considerations we frankly did not think to ask. CorralRosales was an exceptional partner during the project and will likely remain a go-to advisor for us in Ecuador.’
‘Andrea Moya in particular was an excellent partner throughout the process. She constantly made herself available to us morning, noon, and night. Additionally, she demonstrated proficiency in distilling complex issues into a digestible manner that we could understand.'
‘Andrea Moya is extremely reachable, available on short notice, and knowledgeable. Maria Jose Flores gives clear advice, has great communication, and has great knowledge of the industry.’
‘CorralRosales is the firm which best understands our business. It stands out for its practical, business sense. This is present in all their lawyers, particularly Andrea Moya. They are all excellent lawyers, purposeful, agile, and have great business sensitivity and empathy.’
Key clients
- Payless ShoeSource
- United Parcel Service Co.
- COPA Airlines
- Ferrero
- Omnibus
- Location World
- Nestlé
- Raúl Coka Barriga
- Münich Re
- Hannover Re
- DIPAC Manta
- Bayer
- Idukay
- Prointec
- Syngenta
- BMV
- TGPROMETAL
Work highlights
- Advised UPS on the challenge of a tax assessment issued by the SRI in connection with corporate income tax paid in 2015.
- Advised Ferrero del Ecuador on a legal challenge regarding the payment of a customs safeguard on imports of raw materials from Colombia.
- Advised Hannover Rück on several refund claims before the SRI to recover income tax withheld.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
The lawyer(s) leading their teams.
Andrea Moya