When You Are in a Hurry and Looking for Just the Right Expert Witness to Win Your Case.
800-683-9847

Mexican Fiscal Law Expert Witness

Provides Opinion & Testimony In:

Mexican Fiscal Law, Mexican Tax Law, Mexican Tax Law Interpretation, Taxation, Business Tax, Tax Reforms, Fiscal Reforms, Constitutional Rights, Labor Law, Commerce Law, Customs Law, Law Fundamentals, Law Philosophy, Civil Law, Procedural Law, Administrative Law, Police Legal Structure,

Expert Witness No.2513

Cd. Obregón, Son.

Academic Preparation

Oaklawn Academy, Edgerton, Wisconsin.
Law degree from Universidad del Noroeste, Hermosillo, Sonora.
Professional Exam August 26, 2004, with Honorable Mention.
Partial Studies Master of Business Administration, at Universidad del Noroeste.
Masters in Taxation at the IEE (Pending)
Masters in Constitutional Rights, ULSA NOROESTE, (pending)
Diploma in University Teaching (ITESCA, 2006)
Diploma Course in Skills Approach (ITSON, 2006)

Other Courses and Seminars

Diploma of Legal Writing Documents ONE (2003).
Attendance at Closing Accounting and Fiscal 2004.
Fiscal Reforms 2004.
Participation in the Diploma “Guarantees and tax shelters” (2005)
Workshop Drafting Legal Documents given by the CJF (2005)
Author of essays in magazines, on different branches of law.
Accounting and Tax Closure 2006.
Speaker at different branches of law and issues of general interest.
Panorama Fiscal 2006 (September 2006)
Fiscal Reforms from 2006 to 2008.
Signatures of professionals in Mexico Tucson, Arizona (September 2007)
IETU Act (January and March 2008)
Single Rate Business Tax event aimed at the Mexican Association of Women Entrepreneurs (IETU) (March 2008)
Sonora-Arizona Commission on Legal and International Finance.
National Forum for the Municipal Building.
Reform of the Public Notary Law for State of Sonora, Mexico.
Municipal Tax Law (Legal Culture House in Ciudad Obregon, Sonora, April 2009)
Instituto Sonorece de Contadores Publicos A.C.,”Interpretation of Mexican Tax Laws” (06 Aug. 2009).
Chamber of Commerce Nogales, Arizona, Professional Services in Mexico, (July 2009)
CANACO 2010 Tax Reforms, Ciudad Obregon, Sonora, Mexico.

Work Experience

Mexican Legal Group (Hermosillo, Son.) Office devoted to litigation and conciliation in respect of all branches of law.
Tribunal Federal de Justicia Fiscal y Administrativa (Federal Court of Fiscal, Taxes, and Administrative Justice) (2000 to 2004).
Poder Judicial de la Federación (Federal Court) (2005).
Legal Department litigators (November 2005 – present)
Business Consultant Legal Mexican Matters (April 2009 – Present) AZ.

Academy of Law, ITESCA.
Counsel on Administrative and Fiscal CHAMBER OF COMMERCE, Ciudad Obregon, Sonora (2006 -2008).
Legal Counsel Firefighters Association Sonora, Mexico, AC
Rotary Ciudad Obregon, Sonora, Sur.

Teaching Experience

INSTITUTO TECNOLOGICO DE ESTUDIOS SUPERIORES DE CAJEME (ITESCA)
Tax Law.
Labor Law.
Commerce Law.
Fundamentals of Law.

UNIVERSIDAD LA SALLE NOROESTE (ULSA)
General Theory of Process.
Labor Law.

UNIVERSIDAD DEL VALLE DE MEXICO (UVM)
General Theory of Process.
History of Mexican Law.
History of Roman Law.
Philosophy of Law.

UNIVERSIDAD PARA EL DESARROLLO PROFESIONAL (UNIDEP)
Civil Law.
State Theory.
Administrative Procedural Law.
Administrative Law.
Labor Law.
Tax Law.
Customs Law.

UNIVERSIDAD INTERAMERICANA PARA EL DESARROLLO (UNID)
Introduction to the Study of Law.
Roman law.
General Theory of Process.
Commerce Law.
Constitutional Law.

CAJEME POLICE DEPARTMENT ACADEMY
Legal structure of police 2.

Other Skills

Full and fluid domain English language 100%.
Advanced handling of Windows, Word Processors: Word Perfect, Microsoft Word, Microsoft Power Point, spreadsheet Excel, Acrobat Reader, Internet Explorer, Outlook, Microsoft Front Page.


Groups

,