As one of the best recognised Mexican full-service firms, Galicia Abogados S.C. is a natural destination for a host of foreign and multinational clients needing assistance navigating the various regulations and trade agreements relevant to trade matters involving Mexican law. One area of notable activity, recently, has been acting for clients in audits by the Mexican tax authorities with respect to VAT assessments. Disputes resulting from international trade are an undoubted strength of the team, although it also has a robust advisory offering and cross-border M&A support capability. Practice co-head Mario Valencia has recently helped bolster the firm’s offering on nearshoring matters, paying frequent visits to the firm’s Monterrey office to facilitate this. Fellow co-lead Daniel Amézquita is a litigator well versed in administrative and constitutional challenges to the stances taken by government agencies and entities. Senior associate Andrés Muñiz Cordova is a mainstay for counsel on import and export regulations, with Fernando Rodríguez and Sheidel Francioli further associate-level contacts to note.

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Testimonials

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  • 'Knowledge, experience, commitment and quick responses.'

Key clients

  • Empresas
  • Kress
  • Smurfit Kappa
  • Stellantis México
  • BayWa r.e. Solar Systems
  • Exel Solar
  • BA Glass
  • Vestas WTG México
  • Stepan Mexico
  • Hernandez y Compañía
  • New Fortress Energy Inc. (NFE)
  • ChyronHego
  • Asociación Mexicana de Energia Solar Fotovoltaica
  • Kodak Mexicana
  • Hangzhou Hikvision Digital Technology
  • Poet LLC
  • Carrier Mexico
  • Viakem (Advent)
  • Amazon Mexico
  • AT&T Mexico
  • MRS Allergy Solutions
  • Sunpower Corporation
  • TATA Consulting Services
  • Sunglass Hut
  • Sparber Group
  • Grupo Eosol
  • Banco Sabadell
  • Decathlon
  • Alexander Dennis
  • MUFG Bank Mexico
  • Carestream Dental
  • Compañia Occidental Mexicana

Work highlights

  • Advising Empresas IAI on an audit proceeding initiated by SAT to cancel its authorisation to apply preferential VAT treatment when importing goods under a temporary regime for its maquila operations.
  • Acting for Mexican Ensambly in a litigation proceeding against an official letter issued by the Tax Administration Service cancelling its authorisation to apply for a VAT credit when importing goods under a temporary regime for its maquila operations.
  • Assisting Kress with an audit proceeding initiated by the Mexican customs authorities to verify the NAFTA origin assigned by the client to two pallet carriers exported to Mexico in 2019.

Lawyers

Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
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.

Mario Valencia, Daniel Amézquita