Experience

Ortiz Leos

• Mexico
• Business Consulting and Services
• 1 - 100 Employee

• • Jan 2014 - Present

• • 2008 - Present

  I have successfully consulted for foreign investors in our country. I have experience with American, Canadian, Chinese, Korean, German, French and Spanish companies with operation in Mexico.My team and I have provided support for foreign investors starting up manufacturing operations in Mexico. We have supported investors on the design and structuring of their business model from a legal and tax perspective. Annually I lead hundreds of tax refunds requests from the tax authorities, mostly from Value Added Taxes from our export clients. I help my clients recover hundreds of millions of pesos every year from the federal tax authorities. Specialist in the tax treatment for Maquila companies and other manufacturing industries. Broad corporate tax knowledge. Experience in international taxation and international tax treaties.I lead a team of professionals that provide specialized services in:Financial Statements Audit Specialized in manufacturing industry with experience in USGAAP and IFRS Review of internal controls and accounting proceduresCorporate Law Specialized in foreign investors with operations in Mexico Experience in the real estate industryTax consulting Conduction of formalities for tax refunds, Tax compliance Consulting in application of international tax treatiesAccounting and financial information International Financial Reporting Standards IFRS, Mexican Financial Reporting standards, financial statement translation, consolidation of financial statementsPayroll and Social security  Employee remuneration structuring Social security compliance consultingAnti-money laundering compliance AML compliance for real estate industry and car dealers. Show less



Vitro

• Mexico
• Glass, Ceramics and Concrete Manufacturing
• 700 & Above Employee

• Finance coordinator

  • 2007 - 2008

  Finance coordinator in bottling division corporate offices. Responsible of budget and financial infomation coordination. Finance coordinator in bottling division corporate offices. Responsible of budget and financial infomation coordination.