Maintaining its position as a top-tier tax practice, Chevez Ruiz Zamarripa handles the full array of advisory and contentious matters across its offices in Mexico City, Monterrey and Querétaro. On the transactional side, the practice advises global clients on the tax implications of corporate restructurings, M&A and spin-offs. The group is noted for its ‘standout relationships with regulators and tax authorities’, which it leverages to remain a trusted adviser in audit procedures and tax controversies, including defence litigation and administrative proceedings. An additional area of expertise is international taxation, with specialist advisers in transfer pricing and double taxation. Manuel Sáinz heads up the department as a highly respected litigator known for his success in challenging tax legislation on constitutional grounds. He is supported by Ricardo Rendon, a specialist in transfer pricing, including the negotiation of unilateral and bilateral Advance Pricing Agreements (APAs), and Ricardo Cervántes, who brings seasoned experience in administrative and tax litigation. Pablo Corvera is another key name in tax controversy and manages federal tax audit procedures. In Monterrey, Ramón Orendain litigates high-profile tax matters before state and federal courts, while Eugenio Franzoni possesses the same specialisms as managing partner of the Queretaro office. Other key partners include accountant and tax lawyer Cesar Fares and transfer pricing specialist Yoshio Uehara. Daniel De la Parra and Alfonso Garcia are further names of note. Since publication, the firm has made a battery of new partner promotions in the area of tax litigation, notably Claudio Cárdenas, Israel Bastida, Ricardo Herrera (Monterrey) and Santiago Coste (Querétaro). All named lawyers are based in Mexico City unless otherwise noted.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Tax law experts, a great ally for any aspect of the matter.'
‘In addition to their experience, their relationships with regulators and tax authorities stand out.'
- 'It is a very responsive team, you can count on their availability and attention in demanding times, better than a few firms in Mexico. The teams are assigned according to the expertise of each person.'
- 'From my point of view, the customer service is one of the best in Mexico. Most of the time, you can count on an almost immediate response.'
- 'The technical knowledge is the best in the market.'
- 'The team's direct attention transmits confidence in the most difficult moments.'
Key clients
- Primero Empresa Minera
- Ovniver
Work highlights
Advised the Mexican subsidiary of First Majestic Silver Co., a Canadian mining company, on several cross-border transactions involving transfer pricing adjustments, securing a favourable Advanced Pricing Agreement (APA) from the Mexican tax authorities, which was later challenged.
Provided legal and tax services for structuring the sale of 100% of Ovniver, S.A. de C.V.'s Mexican and Central American operations, involving coordination across five jurisdictions.
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Ricardo Cervantes
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Daniel De la Parra
Practice head
Manuel Sáinz
Other key lawyers
Ricardo Rendon; Ricardo Cervántes; Pablo Corvera; Ramon Orendain; Eugenio Franzoi; Cesar Fares; Yoshio Uehara; Daniel De la Parra; Alfonso Garcia
