Daniel Alexander Mendoza Bazán

Tax Lawyer at Ramirez, Gutiérrez-Azpe, Rodríguez-Rivero y Hurtado, S.C. ("RGRH")
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Contact Information
us****@****om
(386) 825-5501
Location
Mexico City, Mexico, MX
Languages
  • English Professional working proficiency
  • Spanish Native or bilingual proficiency

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Experience

    • Tax Lawyer
      • May 2021 - Present

      Legal advice related to the correct application for the tax law in México (income tax and VAT). Advisory related to tax audit and proposal of solutions related to the due compliance of tax obligations. Analysis of legal documents related to the compliance of tax obligations, contract’s review and Working closely with accounting departments aimed at obtaining documentation for offering tax authorities the correct fulfillment of tax obligations. Assistance in special procedures related to the materiality of invoiced operations that customers have deducted and are audited by the tax authorities. Advice related to procedures for taxes return in favor of the taxpayer. Tax litigation at tax courts and procedures filed with the tax authority to challenge the legality of the resolutions issued in tax matters (active professional license in federal courts in México). Show less

  • Autónomo
    • Ciudad de México y alrededores, México
    • Lawyer
      • Dec 2018 - May 2020

      Tax lawyer. Elaboration of NDA’s to protect client’s confidential information. Elaboration of confidentiality and disclaimer notice of information transmitted by personnel that possess data and personal information. Analysis of the personal data protection law to provide legal counsel related to the protection of personal information, even the promotion of lawsuit to protect personal rights. Presentation of legal procedures to claim the Access, rectification, cancelation and opposition of personal data (known as ARCO rights). Contracts review in legal protection of personal data, and proposal’s inclusion of legal clauses related to the protection of such rights. Show less

  • Alcocer-Perelló y Asociados, S.C.
    • Ciudad de México y alrededores, México
    • Law Intern
      • Mar 2014 - Dec 2018

    • Law Practice
      • Dec 2013 - Feb 2014

Education

  • EALDE Business School
    Master's Degree in Compliance, Fraud and Money Laundering, Financial Forensics and Financial Intelligence
    2022 - 2023
  • Universidad Nacional Autónoma de México
    Master of Laws - LLM, Diplomado en Derecho Empresarial
    2012 - 2016

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