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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Auszeichnungen

Mandantenzufriedenheit

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

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

Kernmandanten

  • Empresas
  • Kress
  • Smurfit Kappa
  • Stellantis México
  • BayWa r.e. Solar Systems
  • Exel Solar
  • BA Glass
  • Vestas WTG México
  • Stepan Mexico
  • Hernandez y Compañía

Highlight-Mandate

  • 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.

Anwält*innen

Partner*innen der nächsten Generation

Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.

Führende Associates

Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.

José Andrés Muñiz

Praxisleitung

Mario Valencia; Daniel Amézquita