• Leading tax functions in Mexico, Canada, the Caribbean and Central America• Planning and implementing the company's long term tax policy strategies in the region• Supporting business growth and expansion by advising on tax strategies• Leading and coordinating tax controversy in the region

Leading tax functions in Mexico, Caribbean and Central America

• Case management, multijurisdictional litigation strategy and coordination• Responsible for sourcing investment opportunities in the Spanish and Latin American regions.• Supporting Deminor's clients to leverage litigation funding opportunities in Deminor's underwriting process.

• Main tax responsibilities: responsible for tax functions in litigation financing business unit including, planning, compliance, reporting, and structuring of financing transactions. Responsible for overseeing group compliance, anti-avoidance and anti-money laundering regulations, and group internal policies.• Main legal responsibilities: in charge of negotiating, planning, and implementing group material agreements to supporting business growth. Responsible for legal affairs in the… Show more • Main tax responsibilities: responsible for tax functions in litigation financing business unit including, planning, compliance, reporting, and structuring of financing transactions. Responsible for overseeing group compliance, anti-avoidance and anti-money laundering regulations, and group internal policies.• Main legal responsibilities: in charge of negotiating, planning, and implementing group material agreements to supporting business growth. Responsible for legal affairs in the commercial litigation financing business unit. Working in partnership with management on various projects to support the development of new and existing business units. Show less

• I participated in the development of Creel's tax department since 2012, which is currently recognized as Band 1 in the Mexican market.• My practice focused on advising multinational groups across various industries and sectors including finance, real estate, oil and gas, and infrastructure.• Part of the transactional team supporting companies in various aspects of mergers and acquisitions, private equity, capital markets, and lending transactions.• Advised companies to implement… Show more • I participated in the development of Creel's tax department since 2012, which is currently recognized as Band 1 in the Mexican market.• My practice focused on advising multinational groups across various industries and sectors including finance, real estate, oil and gas, and infrastructure.• Part of the transactional team supporting companies in various aspects of mergers and acquisitions, private equity, capital markets, and lending transactions.• Advised companies to implement high compliance and reporting standards in their operations and tax planning including anti-abuse laws, exchange of information regulations (i.e., FATCA and CRS), and accounting standards.• Provided advice to multinational groups on international tax matters including the implementation of BEPS measures, the OECD's Multi-Lateral Instrument amongst others. Show less

• Provided legal advice to foreign and domestic companies regarding corporate and contractual matters as part of the mergers and acquisitions transactional team.• Participated in legal due diligence team for mergers and acquisitions transactions.