CMS Woodhouse Lorente Ludlow

TAX  COMPLIANCE: Internal investigations. Anti-Money laundering. TAX & FOREIGN TRADE LITIGATION FOREIGN TRADE

Angélica Cacheux is and associate of Escalante & Asociados. She specialized in Tax Law, Foreign Trade and Anti-money laundering (AML) and Compliance.

In tax law, she has collaborated in consulting and litigation, where she participates in the preparation of legal opinions, briefs, and follow-up of the different lawsuits, and other procedural writs, before local and federal authorities.

In foreign trade law, she has advised national and international clients to obtain and register several programs and registrations, such as the Sector Promotion Program ("PROSEC" for its acronym in Spanish), the Manufacturing, Maquiladora and Export Services Industry Program ("IMMEX" for its acronym in Spanish), the Company Certification Scheme, VAT and IEPS Modality, among others; as well as in the preparation and substantiation of defense actions before the competent authorities.

In AML matters, she is actively involved in the preparation and substantiation of consultations related to the commission of Vulnerable Activities, as well as in advising on compliance matters, through the preparation of programs for compliance with obligations regarding the AML Law.

Spanish and English

Angelica is a member of the Association of Abogadas MX, an association whose purpose is to encourage female participation and leadership in the field of law.

She is a lawyer from the Law School of the Universidad Nacional Autónoma de México, she has also international studies in the Faculty of Social and Legal Sciences at the Universidad Carlos III de Madrid and had an AML Diploma offered by the Universidad Panamericana and the International Chamber of Commerce Mexico (ICC) (2020-2021).