Supervising Tax Associate
Current
Jul 2024 - Present
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Sergio Ortega Barba Email & Phone Number
Supervising Tax Associate at Chevez Ruiz Zamarripa
at
Chevez Ruiz Zamarripa
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✓ Verified July 2026
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Current company
Role
Supervising Tax Associate at Chevez Ruiz Zamarripa
Location
Mexico City, Mexico
Company size
Who is Sergio Ortega Barba? Overview
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Quick answer
Sergio Ortega Barba is listed as Supervising Tax Associate at Chevez Ruiz Zamarripa at Chevez Ruiz Zamarripa, a with 499 employees, based in Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Sergio Ortega Barba.
Sergio Ortega Barba previously worked as Supervising Tax Associate at Chevez Ruiz Zamarripa and Senior Tax Lawyer at Chevez Ruiz Zamarripa. Sergio Ortega Barba holds Master Of Business Administration - Mba, Business Administration from Hult International Business School.
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Chevez Ruiz Zamarripa
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Profile bio
About Sergio Ortega Barba
With over 8 years of experience in tax advisory and litigation for multinational corporations, I specialize in providing strategic and efficient tax solutions. My expertise includes handling complex Anti-Money Laundering (AML) and tax fraud cases, honed during my tenure at Morgan Stanley in the United States. This experience has given me a deep understanding of international tax and regulatory challenges.I hold an MBA with a specialization in Finance from Hult International Business School, complemented by studies in Effective Negotiation and Corporate Finance. These academic pursuits have equipped me with advanced financial acumen, negotiation skills, and leadership capabilities.In addition to my tax and advisory roles, I have participated in the operation and management of pharmaceutical retail companies in Central America, gaining valuable insights into the industry and regional business practices.My approach focuses on optimizing tax compliance and mitigating risks, adding significant value to organizations through comprehensive and well-founded advisory services. I am committed to continuous professional development and staying updated with the evolving tax and regulatory landscape. My goal is to contribute to the success of companies through robust and strategic tax advisory.
Listed skills include Litigio, Liderazgo, Estrategia, Negotiation, and 4 others.
Current workplace
Sergio Ortega Barba's current company
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Chevez Ruiz Zamarripa
6 roles
Sergio Ortega Barba work experience
A career timeline built from the work history available for this profile.
Senior Tax Lawyer
- Design and development of annulment trials before the Federal Administrative Court regarding tax and public law matters, as well as administrative appeals before the Tax Administration Service.- Execution of defense strategies through the filing of amparo lawsuits before the Federal Judicial Authority, against unconstitutional laws and resolutions.- Negotiation of agreements regarding federal taxes before the Federal Tax Ombudsman.
Oct 2023 - Jun 2024
Associate Anti Money Laundering Risk
- Review and investigate financial crimes and enhance due diligence for clients, ensuring proper financial compliance, avoiding money laundering and tax evasion.- Identify, investigate, control, and remediate AML and tax fraud issues with partners in Global Financial Crimes Compliance and the Business Units.- Development and update of policies, procedures, and desktop guidance for the correct development of corporate activities and financial crime prevention.
Feb 2023 - Jul 2023
Consultant Anti Money Laundering Risk
Sep 2022 - Feb 2023
Senior Tax Lawyer
- Development and execution of legal defense strategies in tax and public law issues, preparing any legal document for the development of trials before Federal Courts.- Negotiation of tax agreements with federal tax authorities before the Federal Tax Ombudsman.- Support in processes before Federal Authorities of Economic Competition for the approval of purchase and sale of assets and mergers between international companies.
Oct 2018 - Sep 2021
Tax Attorney
- Assistance and follow-up of tax trials and public law before Federal Courts.- Development of legal and procedural technical documents for the development of trials.- Support in negotiation procedures between companies and Federal Tax Authorities before the Federal Tax Obdusman.- Involment in amparo lawsuits filed against unconstitutional Tax Laws.
Jan 2014 - May 2017
Team & coworkers
Colleagues at Chevez Ruiz Zamarripa
Other employees you can reach at chevez.com. View company contacts for 499 employees →
JE
Jorge Enrique Martínez
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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CA
Carlos Andrès Casillas Morales
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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LL
Lorena Laris
Colleague at Chevez Ruiz ZamarripaBenito Juárez, Mexico City, Mexico
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JO
Jesus Orlando Vazquez Rincon
Colleague at Chevez Ruiz ZamarripaMonterrey, Nuevo León, Mexico
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RR
Ricardo Romero
Colleague at Chevez Ruiz ZamarripaCuajimalpa De Morelos, Mexico City, Mexico
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AL
Andrea Lazcano González
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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EV
Eloy Villalobos
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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AM
Ariadna Munguía Sandoval
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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DR
David Ricardo Preciado Sandoval
Colleague at Chevez Ruiz ZamarripaMonterrey, Nuevo León, Mexico
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DD
Daniel De La Parra
Colleague at Chevez Ruiz ZamarripaNaucalpan De Juárez, México, Mexico
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Jorge Enrique Martínez
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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CA
Carlos Andrès Casillas Morales
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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LL
Lorena Laris
Colleague at Chevez Ruiz ZamarripaBenito Juárez, Mexico City, Mexico
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JO
Jesus Orlando Vazquez Rincon
Colleague at Chevez Ruiz ZamarripaMonterrey, Nuevo León, Mexico
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RR
Ricardo Romero
Colleague at Chevez Ruiz ZamarripaCuajimalpa De Morelos, Mexico City, Mexico
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AL
Andrea Lazcano González
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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EV
Eloy Villalobos
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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AM
Ariadna Munguía Sandoval
Colleague at Chevez Ruiz ZamarripaMexico City, Mexico
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DR
David Ricardo Preciado Sandoval
Colleague at Chevez Ruiz ZamarripaMonterrey, Nuevo León, Mexico
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DD
Daniel De La Parra
Colleague at Chevez Ruiz ZamarripaNaucalpan De Juárez, México, Mexico
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2 education records
Sergio Ortega Barba education
Master Of Business Administration - Mba, Business Administration
Bachelor Of Laws - Llb, Law
FAQ
Frequently asked questions about Sergio Ortega Barba
Quick answers generated from the profile data available on this page.
What company does Sergio Ortega Barba work for?
Sergio Ortega Barba works for Chevez Ruiz Zamarripa.
What is Sergio Ortega Barba's role at Chevez Ruiz Zamarripa?
Sergio Ortega Barba is listed as Supervising Tax Associate at Chevez Ruiz Zamarripa at Chevez Ruiz Zamarripa.
Where is Sergio Ortega Barba based?
Sergio Ortega Barba is based in Mexico City, Mexico while working with Chevez Ruiz Zamarripa.
What companies has Sergio Ortega Barba worked for?
Sergio Ortega Barba has worked for Chevez Ruiz Zamarripa and Morgan Stanley.
Who are Sergio Ortega Barba's colleagues at Chevez Ruiz Zamarripa?
Sergio Ortega Barba's colleagues at Chevez Ruiz Zamarripa include Jorge Enrique Martínez, Carlos Andrès Casillas Morales, Lorena Laris, Jesus Orlando Vazquez Rincon, and Ricardo Romero.
How can I contact Sergio Ortega Barba?
You can use AeroLeads to view verified contact signals for Sergio Ortega Barba at Chevez Ruiz Zamarripa, including work email, phone, and LinkedIn data when available.
What schools did Sergio Ortega Barba attend?
Sergio Ortega Barba holds Master Of Business Administration - Mba, Business Administration from Hult International Business School.
What skills is Sergio Ortega Barba known for?
Sergio Ortega Barba is listed with skills including Litigio, Liderazgo, Estrategia, Negotiation, Team Leadership, Asistencia Legal, Derecho, and Derecho Administrativo.
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