Tax legislation and regulation is subject to frequent changes that must be well analyzed and understood to ensure compliance.
Advice on planning, structuring and implementing fiscal strategies for all types of businesses, operation plans, investment projects and new businesses.
Preparation and filing of resources or administrative defense mean that proceed before authorities that determine a tax credit or that cause a loss in tax or administrative matters.
Preparation and filing of nullity claim before the Federal Court of Fiscal and Administrative Justice, including its metropolitan and foreign chambers.
Preparation and filing of amparo claims against administrative measures and final judgments, or the development of defense strategies against prosecutors that may be declared institutional by the Judicial Branch of the Federation.
Analysis and design of a complex tax structure to be implemented in leasing companies in Mexico for a leading technology solutions company. The analysis and impact of all the direct and indirect taxes required in order to design an efficient structure for the project was carried out.
Design and implementation of the tax structure for a real estate purchase and sale of luxury real estate located in Los Cabos for a recognized real estate developer involving an important patrimony of individuals. The value of the transaction was $ 5.2 million dollars (USD).
Cuesta Campos represented and provided tax advice to an international intelligent systems company in the operation of roads, technology, and telecommunications, related to its intercompany operations and transactions between related parties. The analysis of the legislation required interdisciplinary work with firms in the United States to combine the tax implications both in Mexico and abroad, and to comply with provisions such as FCPA and prevention of money laundering.
Preparation and implementation of the fiscal strategy in income tax material for operations carried out in the maquila industry of a shoe industry company, as a result of certain modifications to the IMMEX Decree that redefined the concept of Maquila Operations and they implied a high impact on income tax.
Cuesta Campos designed the corporate, fiscal and foreign trade structure for a leading advanced technology equipment company regarding its import sales transactions in Mexico.
Cuesta Campos offers an excellent and personalized service, with a great business vision.
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The service is excellent with fast and reliable responses and, above all, they use simple, understandable language to explain legal terms
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