Hugo Mauricio Anaya Aviles Email and Phone Number
A seasoned and dynamic Tax professional with more than 20 years professional experience in corporate and international tax.Strong expertise in corporate tax strategy, including restructuring of corporate entities (M&A), transfer pricing, LA countries such as Argentina, Brazil, Colombia, Costa Rica, Ecuador, Venezuela.
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Tax ManagerHuntsman CorporationMexico City, Mexico -
Senior Tax ManagerAbbott Feb 2020 - PresentCiudad De México, México* Lead OECD standards policies for Latin America Region* Providing support external teams for Latin America Region* Lead global and domestic tax compliance process standardization.* Forecasted ETR, monthly cash Taxes, deferred tax and Tax Reserves* Perform period over period analysis and identify risks and opportunities* Providing support to Local and foreign teams in ordinary and non-ordinary transactions* Advise on impacts of potential business activities, including contract review on direct and indirect tax* Review and analysis of changes in legislation and integration on international and domestic transactions -
Senior Tax ManagerEl Palacio De Hierro Jul 2018 - Dec 2019Ciudad De México* Manage of Transfer Pricing Studies and M&A due diligence* Develop strategies for efficient tax payment under the applicable laws* Manage control for full compliance with all export control requirements* Control and supervision of compliance of federal and Tax Consolidation* Manage imports and exports themes including (fiscal deposit and IMMEX)* Strategic development and implementation of tax policies and procedures in Mexico* Manage Free Trade Agreements (FTA) and Base Erosion and Profit Shifting (BEPS)* Implement changes in legal structures, policies, and business practices to reduce taxes* Leadership of many projects in coordination with other areas (accounting, Legal, Cross-border)* Good negotiations and resolving Tax Controversies with taxing authorities related to tax litigation -
Tax ManagerMondelez Internacional Jul 2014 - Jan 2015México* Manage Accounting, Tax, Cash Flow Departments* Manage of Transfer Pricing Studies and M&A due diligence* Develop strategies for efficient tax payment under the applicable laws* Tax Compliance Federal and Local (ISR, IVA, IETU, & customs)* Manage imports and exports themes including (fiscal deposit and IMMEX)* Manage Free Trade Agreements (FTA) and Base Erosion and Profit Shifting (BEPS)* Implement changes in legal structures, policies, and business practices to reduce taxes* Manage Reporting (monthly, forecast and annual) US GAAP (ASC 740 and Sarbanes Oxley)* Leadership of many projects in coordination with other areas (accounting, Legal, Cross-border) -
Tax ManagerHoteles City Express Aug 2012 - Jul 2014MéxicoResponsibilities:* Re-Structure of 35 entities* Manage profit-sharing and business trusts* Review responses to requirements from tax authorities* Manage Finance Areas (Tresury, Accounting, Taxes, AR / AP)* Develop strategies for efficient tax payment under the applicable laws* Manage Tax compliance federal and local contributions (ISR, IVA, IETU, IMSS)* Manage and review Transfer Pricing Studies and Tax treaties to avoid double taxation -
Tax ManagerBunge Aug 2011 - Aug 2012México• Oversee Tax Compliance• Monthly management tax report• Prepare FAS109 tax package required• Manage LATAM countries (Argentina, Venezuela)• Directed activities of staff members in the tax area• Review income tax contingencies required under US GAAP• Review of the year-end working papers for auditors as needed• Review of Tax Planning for ending close 2011 and planning 2012• Facilitated communication with the internal and external auditors• Prepare the analysis of the valuation allowance reserve of the deferred tax asset• Generate monthly close financial statements and month end reports as required by USA• Manage tax and audit activities within U.S. and Mexican frameworks as well as legal and insurance matters• Calculate the effective tax rate applicable to monthly Legal US GAAP PBT as well as annual "forecasted" US GAAP;• Review that the tax processes comply with the standards established by local and corporate policies and law SOX (404) -
Tax SeniorPwc Jun 2004 - Sep 2011MéxicoResponsibilities:•Manage Tax Re-structure• Manage Tax Consolidation• Manage Profit-Sharing (CUFIN, CUCA)• Manage of profit-sharing and business trusts• Manage Tax Package (US-GAAP IFRS and SOX)• Manager Good Relations with Clients and Tax Authorities• Manage Tax Actualization (Tax reforms from 2004 to 2011)• Manage of Transfer Pricing Studies, Free Trade Agreements (FTA)• Manage Tax Planning (Tax memorandums, and Tax Confirmations Letters)• Manage Tax Advisory and Review Tax compliance (ISR, VAT, IETU, IESPYS) monthly and annual• Conduct of negotiations and resolving Tax Controversies with taxing authorities related to tax litigation• Experience in several Industries (Automotive, Maquila, Real-State, Construction, Hotels, Massiveconsume, Pharmaceutical, Maquiladora, Technology, etc)
Hugo Mauricio Anaya Aviles Education Details
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Colegio HolandesImpuestos -
Colegio HolandesContabilidad Y Finanzas
Frequently Asked Questions about Hugo Mauricio Anaya Aviles
What company does Hugo Mauricio Anaya Aviles work for?
Hugo Mauricio Anaya Aviles works for Huntsman Corporation
What is Hugo Mauricio Anaya Aviles's role at the current company?
Hugo Mauricio Anaya Aviles's current role is Tax Manager.
What schools did Hugo Mauricio Anaya Aviles attend?
Hugo Mauricio Anaya Aviles attended Colegio Holandes, Colegio Holandes.
Who are Hugo Mauricio Anaya Aviles's colleagues?
Hugo Mauricio Anaya Aviles's colleagues are Florence Leong, Roberto Ianni Jr, John Schwartz, Katalin Novotnik, Maznor Maznan, Jeisson Rodriguez Leiton, Brian Ridd.
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