My practice was focused on corporate tax, tax planning and tax advisory. Also, included anti-money laundering and legal advice on corporate matters.• Devised an AML procedure manual along with the policies and reporting standards for the Mexican arm of global insurance and reinsurance company.• Consulted officers of the Foreign Affairs Ministry on matters pertaining to tax immunity of the World Bank’s sister organization.• Contributed to the opening of anti-money laundering practice in Mexico City and Monterrey offices.• Advised on tax implications arising from the acquisition of automotive financing operations in Mexico by the financial arm of an American multinational corporation.• Supported the law firm’s pro bono practice and liaised non-for-profit organizations with Mexican (federal and local) tax authorities.