bakertilly International > Mexico City, Mexico > Firm Profile

bakertilly International > Firm Profile

Baker Tilly Mexico, we are a firm dedicated to working with you to achieve your business objectives. Our team is formed by empathic professionals who will help you with challenges you may face and support you with your needs.

Being globally recognized as one of the top 10 networks of accounting and business advisory firms, reflects the quality, depth of knowledge, and high level of industry-related expertise of our member firms.

We have experience providing advisory, consulting and litigation services to companies from several business sectors such as hospital, retail and consumer, construction, mining, oil and gas, pharmaceutical, automotive, entertainment, industrial products, telecommunications, among others, both national and international. We also interact with government bodies and business chambers to support clients with legislative and/or administrative changes.

We collaborate with our clients to comply with and properly interpret regulations, as well as implement effective legal strategies in the different fields of law for the correct fulfillment of your obligations.

Working with Baker Tilly means the future does not stand alone. Join our journey. Now, for tomorrow.

Our legal services

• Corporate
  • Corporate secretarial services
  • Entertainment law
  • Incorporation of companies, joint ventures, trusts and any legal form to do business

Mergers, acquisitions, spin-offs, liquidations, and transformation of companies, as well as corporate restructuring

• • Legal audits (due diligence)
  • Legal compliance
  • Administrative and Regulator
  • Obtaining licenses and permits
    • • Litigation and defense
      • Civil, commercial, and labor litigation services
      • Tax criminal defense
      • Tax and economic-administrative litigation through federal, local, and municipal contentious administrative proceedings
      • Appeal proceedings against rulings from federal and local courts
      • Administrative recourse against resolutions issued by the federal and local fiscal and administrative authorities
      • Processing and follow-up of contentious administrative trials before federal, local, and municipal courts
      • Personal data privacy and protection
      • Privacy notices (short, simplified, and comprehensive) for citizenship, customers, personnel, and suppliers, as well as compliance with ARCO rights.
      • Policies and procedures to address personal data gathering, handling, and disposing, as well as attention and response to disputes, complaints, and verification claims
      • Identification and correction of contract terms and overall legal documentation
      • Industrial and intellectual property
      • Procedures before the Mexican Institute of Industrial Property
      • Valuation of intangibles
      • Trademark registration, Invention patenting.
      • Licensing, franchises
      • Protection Strategies
      • Trade Secrets
      • Foreign trade and customs
      • IMMEX
        • Services focused on the initial (pre-operational) stage of the company:
        • Applying for registration on foreign trade foster programs (IMMEX/PROSEC)
        • Applying for registration on certifications
      • Maquila industry
        • Services focused on compliance of foreign trade foster programs:
        • Diagnostic
        • Assessment
        • Monitoring
        • Compliance
      • Advisory
        • Foreign trade-related applications and paper-work before authorities
        • 8th Rule
        • Sectorial listings
        • Expansion of sensitive products
        • Procedures before Federal Commission for Protection against Health
        • Risks (COFEPRIS)
        • Tariff classification
        • Laboratory analysis
        • Expert reports in foreign trade
        • Certification of origin
        • Determination of origin
        • Attention to origin enquiries and reviews
        • Custom valuation analysis
        • Refund of General Import Tax/Draw back
        • Confirmation request for law interpretations
      • Defense of foreign trade affairs
      • Managing procedures on foreign trading unfair practices
      • Assistance in site inspection visits
      • Assistance at administrative stage
      • Administrative Procedures in Customs Matters (PAMA)
      • Logistics and customs outsourcing
      • Managing formalities on import and export
      • Operation control on customs and logistics
      • In-house services
      • Development of manuals and operating processes
      • Specialized audit
      • Audit of management processes
      • Capital assets control
      • Audit on foreign trade taxes and customs
      • • Immigration affairs
        • Advisory to obtain authorizations for betting games and raffles and related assistance
        • Representation before Mexican authorities for foreign investment affairs
        • Responsibilities of public sector officials
        • Apostille and legalization of documents
        • Foreign Investment assistance
        • Filing of notices before authorities, including the Ministry of Economy
        • Tax issues
          • Professional opinions on federal, estate, and municipal contributions
          • Elaboration for consultations and authorizations before the tax and administrative authorities regarding federal and local contributions
          • Advisory, support, and follow-up on inspection acts (in-site visits, cabinet reviews, enquiries, etc.)
          • Advisory, preparation, and follow-up for «conclusive agreements» before the Taxpayer Defense Attorney (PRODECON)
          • Advisory on labor and social security matters
          • Foreign trade inventories

Lawyer Profiles

Photo	Name	Position	Profile
	Adrian Bueno Osorno	Managing Partner of Legal Services.	View Profile
	Mr Jorge Caloca	Manager of the legal practice since 2020	View Profile
	Pedro Canabal	Foreign Trade and Tax Partner. He has worked in both the public…	View Profile
	Karla Adriana Cruz Hernández	Foreign trade and customs, over 17 years of experiencie in legal, tax,…	View Profile
	Jose I. De Santiago	Legal Services Partner Experience in litigation and consulting regarding Intellectual Property and…	View Profile
	Alejandro Marquez Tinoco	Manager of the legal practice since 2019	View Profile
	Agustín Mendoza Loyola	Legal Services Partner 10 years of experience in providing legal services.	View Profile
	Alberto Vela	Legal Services Partner Experience as business lawyer especially in fiscal, administrative and…	View Profile