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Alejandro Jimenez is listed as MBA Candidate at UVA Darden School of Business | LLM Tax Law | Legal and Ops Management | International Taxation based in Charlottesville, Virginia, United States. AeroLeads shows a matched LinkedIn profile for Alejandro Jimenez.
Alejandro Jimenez previously worked as Chief Legal Officer at Ridian and Head of Legal at Ridian. Alejandro Jimenez holds Mba, Business Administration And Management from University Of Virginia Darden School Of Business.
I studied law at Universidad Panamericana and have an LLM in tax law from the same university. I am currently pursuing an MBA at the Darden School of Business at the University of Virginia.My professional practice focuses on legal advice in tax matters, as well as the execution of strategy and administration of corporate, labor, financial, regulatory, intellectual property, and personal data protection issues; legal and operational management of start-ups; implementation of Stock Options (ESOP) and Cayman sandwich corporate structures. Additionally, I provide consulting for multinational companies operating in Mexico and Mexican companies operating abroad.
A career timeline built from the work history available for this profile.
Torre Virreyes, Mexico City
Alongside the CEO, implemented the business pivot of the company to create blockchain rails for international multi-currency transfers in the financial sector. We secured a USD 1.5M seed-extension round from venture capital investors to acquire a money transmitter company and develop our new B2B business model during 2024.My primary role was strategically.
Torre Virreyes, Ciudad De México
Before the business pivot, Ridian was a Mexican startup focused on creating automated financial products for cryptocurrency investors, considering volatility parameters, diversification, and proprietary weighting criteria.As Ridian's legal director, my role was critical in developing and implementing legal strategies covering corporate, labor, and tax law.
Torre Virreyes, Ciudad De Mexico
I participated in the growth and development of the tax consulting area (Tax: Non Contentious) from 2020 to 2022, years in which the Firm was recognized as Band 1/Tier 1 by Chambers and Partners Global, The Legal 500 and World Tax: International Tax Review.Implemented several proposals and restructurings of Mexican companies to facilitate the reception of.
Mexico City
Advised on international tax planning for foreign companies with income derived from a Mexican source of wealth by conducting several corporate reorganizations, considering tax implications of the Mexican Income Tax Law (LISR), Value Added Tax Law (LIVA), Commentaries to the OECD Model Tax Convention, OECD BEPS Action Plan, Multilateral Instrument (IML).
Florida, United States
Participated in the VIII Iberoamerican International Tax Competition (Moot Court), organized by the Iberoamerican Observatory of International Taxation (OITI), as leader of the Mexican representative team. In collaboration with my team of three lawyers, I prepared the arguments of defense (as a taxpayer) and offense (as tax authority) that were discussed.
Paseo De Los Tamarindos, Ciudad De México
Participated in different tax audits made to our clients, preparing information, evidence, and arguments for the client to answer the authority's requirements. Additionally, I prepared several legal documents, annulment lawsuits, revocation appeals, and amparos; I went to litigate matters with judges, carried out the appropriate follow-up of the lawsuits.
Saltillo, Coahuila, México
Legal intern of the Judge Octavio Garcia Ramos at the Auxiliar Associate Court of the Tenth Circuit of Mexico
Saltillo, Coahuila, México
Legal intern for civil and commercial matters
Activities and Societies: Member of the Law School Alumni Society, 2017.
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Alejandro Jimenez is listed as MBA Candidate at UVA Darden School of Business | LLM Tax Law | Legal and Ops Management | International Taxation.
Alejandro Jimenez is based in Charlottesville, Virginia, United States.
Alejandro Jimenez has worked for Ridian, Creel, Garcia-Cuellar, Aiza & Enriquez, S.C., Ey - International & Transactional Tax Services, Ey - International Tax & Transactional Services, and University Of Florida - Iberoamerican International Tax Competition.
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Alejandro Jimenez holds Mba, Business Administration And Management from University Of Virginia Darden School Of Business.
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