Tax
Spread across the firm’s various offices, Sánchez Devanny's substantial offering sees clients noting the practice’s ‘knowledge of tax matters and experience in handling matters before the tax authorities’, which stand it in good stead to assist with audits and litigation. The group is also accomplished at providing support on cross-border transactions involving tax treaty interpretation, transfer pricing and foreign tax credits. Matter highlights include work with significant cross-border components, with practitioners drawing on varied professional experience at the Mexican tax administration, as well as global law and accounting firms. Ricardo León Santacruz maintains a broad transactional tax practice from the Monterrey office. He co-leads the practice in conjunction with Abel Mejía in Queretaro, and Mexico City partners Guillermo Villaseñor, a tax litigator; Mariana Eguiarte-Morett, who advises on inbound and outbound taxation, consumption taxes, and dealings with the tax authority; and Luis Antonio González, whose advisory practice is centred on on national and international tax audits, and tax refund processes. Jorge Lopez (national & international corporate tax; wealth management) is among the younger partners to note; while senior associate Pedro Miranda (transactional tax; tax litigation and controversy) provides key support. Former industrial partner Emilio Garcia left the firm in February 2024. Notably, the firm is currently in negotiations regarding a possible merger with Garrigues’ Mexico office.
Testimonials
Collated independently by Legal 500 research team.
- 'Knowledge of tax matters and experience in handling matters before the tax authorities.'
- 'In the analysis and issuance of recommendations and opinions on tax issues, covering both tax provisions and the criteria applied by tax authorities, the advice of Luis Antonio González stands out.'
- 'Kindness, timely attention, knowledge and good understanding.'
- 'High-level professionals, constant support.'
- 'Well-sized, fast, rigorous team. Specificity in scope and price adjustment.'
Work highlights
- Handling the design of a tax recovery defense strategy for favourable income tax balances for 2014 derived from the estimated monthly income tax payments made by a Mexican business trust where client AES TEG Mexcian Holdings and AES TEG Mexican Investments participates. The Mexican tax authority is arguing that the client’s right to the favourable balances have already expired as a result of the statute of limitation provided by the Federal Fiscal Code.
- Representing Zone Compras (Autozone Mexico) regarding tax investigation matters, with the process corresponding to 2014 reaching its conclusion, closing most of the items under scrutiny without observations and only correcting some minor differences and a transfer pricing adjustment.
- Advise DIDI Mobility Mexico in the filing of constitutional amparos in order to challenge client’s and driver’s restrictions to operate in the State of Coahuila, and to challenge the constitutionality of an additional tax on these types of digital platforms enacted in the State of Baja California.
Lawyers
Practice head
The lawyer(s) leading their teams.
Ricardo León-Santacruz, Guillermo Villaseñor, Abel Mejía, Mariana Eguiarte Morett, Luis Antonio Gonzalez