Attorney by the Escuela Libre de Derecho (1979). University of Wisconsin (International Tax Institute, 1994). Founding Partner of the Firm in 1988, under the name Ortiz Abogados, S.C.
Joint author of the following books: “Estudio de la Reforma Fiscal” (Study of the Tax Reform) (1985, 1986, 1987 and 1988), “Transfer Pricing – Mexico”, published by the International Bureau of Fiscal Documentation (1995), “Tratados Internacionales en Materia Fiscal” (International Treaties in Tax Matters), published by Editorial Themis in 1998 and 2000, and “Tratados Internacionales Comerciales en Materia Aduanera” (International Business Treaties in Custom Matters), published by the latter in 1998 and 2003.
Member of Mexican Bar Association (Barra Mexicana Colegio de Abogados, A.C.), and Organizer of the Tax Committee (1996-1998), International Fiscal Association and Former President of the Fiscal Commission of the Employers’ Confederation of the Mexican Republic (COPARMEX). Author of many articles and papers of fiscal matters for different organizations and institutions.
Speaker in conferences and seminars in Mexico and abroad about tax matters, among others, for the Federal Court of Fiscal and Administrative Justice, the Supreme Court of Justice, International Fiscal Association (Munich, Germany), New York State Bar Association. Former Professor of Escuela Libre de Derecho, Graduate degree in Tax Law.
Former President of Mexican Bar Association (2013-2015).
CARLOS ALFREDO YAÑEZ ALEGRÍA
Attorney by the Universidad Tecnológica de México, A.C. (1989-1992). With a Specialist Degree in Fiscal Law (1994), Specialist Degree in Remedy Law (1995), Specialist degree in Civil Law (1997) Universidad Panamericana, A.C.; Diploma Course in American and International Law (1998), Southwestern Legal Foundation, Dallas, Texas.
Member of the Mexican Bar Association (Barra Mexicana Colegio de Abogados, A.C.), Fiscal Law and Public Finances Committee, and the Bar Association of Dallas, Texas, International Tax Commission.
Professor at the Specialist Degree in Taxes at the Accountancy School of Universidad Panamericana, in the subject of Defense Means of Taxpayers, professor at the Specialist Degree in Taxes at Universidad de Bonaterra, in Aguascalientes, Mexico, in the subject of Service for Taxpayers in Administrative and Judicial Litigation, professor at the Specialist Degree in Tax Law, of the Escuela Libre de Derecho, since 2002.
Speaker in diverse forums, courses, and diploma courses of the Public Accountants College of Mexico (Colegio de Contadores Públicos de México), in Mexico City, Guadalajara, Querétaro, Nuevo León and Sonora.
CARLOS ALBERTO MONARREZ
Attorney by the Universidad Iberoamericana, A.C., Master’s Degree in Fiscal Consultancy, Universidad de Navarra, Pamplona, Spain. Professor of Escuela Libre de Derecho, Specialist Degree in Tax Law.
Joint author of books “El Costo de Ventas. Principales Implicaciones Contables, Fiscales y Legales” (Selling Cost. Main Accounting, Fiscal, and Legal Implications) (Instituto Mexicano de Contadores Públicos, A.C. and Colegio de Contadores Públicos de México, A.C., 2005); “Tribunal Federal de Justicia Fiscal and Administrativa a los LXX Años de la Ley de Justicia Fiscal” (Federal Court of Fiscal and Administrative Justice in the 60th year of the Fiscal Litigation Law), (Federal Court of Fiscal and Administrative Litigation, 2006); “Seguridad Jurídica; Diagnóstico y Propuestas” (Judicial Security; Diagnosis and Proposals, (Barra Mexicana, Colegio de Abogados, A.C., 2006).
Member of the National Association of Tax Specialists (Asociación Nacional de Especialistas Fiscales) and the Mexican Institute of Public Accountants (Instituto Mexicano de Contadores Públicos).
Pablo Ramírez Morales
PABLO RAMIREZ MORALES
Attorney by the Universidad Panamericana. Master’s Degree in Law, Economy, and Public Policies from the Research Institute Ortega y Gasset of the Complutense University of Madrid.
He has vast experience in tax litigation, as well as tax consultancy, both for national taxes and operations with international implications.
Likewise, he acted temporally as in-house tax attorney in a multinational steel group.
Professor of Fiscal Law at the Law School of Universidad Panamericana.
Member of National Association of Corporate Lawyers (Asociación Nacional de Abogados de Empresa, Colegio de Abogados, A.C.)
Paulina Edith Castillo Reyes
PAULINA EDITH CASTILLO REYES
Attorney by the Universidad Nacional Autónoma de México. With a Specialtist Degree in Management and Law Enforcement by the Graduate Degree of the Law School of the Universidad Nacional Autonoma de Mexico (2013), Specialist Degree in Tax Law from Escuela Libre de Derecho (2014) and a Specialist Degree in Constitutional Litigation, Interpretation and Application of the Constitution from Universidad de Castilla-La Mancha (2015).
Speaker in various conferences and diploma courses about tax matters, among others, at Universidad Miguel Hernández Elche in Alicante, Spain and in the Law Research Institute of UNAM.
Marcela Larissa García Alcántara
MARCELA LARISSA GARCÍA ALCÁNTARA
Attorney by the Universidad Nacional Autónoma de México, in 2016, with “All the credits and High Academic Level”, and with the thesis titled “Reforma a la Ley Federal de Procedimiento Contencioso Administrativo publicada en el Diario Oficial de la Federación el 13 de junio de 2016” (Reform of the Federal Law of Administrative Litigation Proceeding published in the Official Journal of the Federation on June 13th, 2016).
Has obtained the corresponding certifications for attending the courses: “Juicio de divorcio incausado” (No fault divorce trial) and “Juicio Ejecutivo Mercantil” (Executory process), both imparted at Colegio de Profesionales en Derecho A.C., on November, 2012. Likewise, for “Implementación del Sistema Penal Acusatorio: Juicio Oral Penal” (Implementaiton of the Adversarial System: Oral Proceeding) imparted by the Escuela Judicial de Abogados Demócratas de la República Mexicana, A.C., on March, 2014.
Jorge Armando Cumplido Aguirre
JORGE ARMANDO CUMPLIDO AGUIRRE
Attorney by the Universidad Nacional Autónoma de México. With a Specialist Degree in Tax Law by the Studies Division of Graduate Degree of the Law School in said University.
He has acted as a public servant in the Superior Chamber of the Federal Court of Administrative Justice, in the Central Management of the Litigation of Large Taxpayers of the Mexican Revenue Service and in the State Attorney General’s Office of the Federation. He has participated in various diploma courses and courses of update about tax matters.