Maria Fernanda Cervantes Estrada
Tax Attorney at Latin American Agribusiness Development Corporation, S.A.- Claim this Profile
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Bio
Experience
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Latin American Agribusiness Development Corporation, S.A.
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United States
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Financial Services
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1 - 100 Employee
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Tax Attorney
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Sep 2021 - Present
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Senior Manager
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Apr 2020 - Sep 2021
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Independiente / Freelance
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Argentina
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Technology, Information and Internet
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700 & Above Employee
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Asesor legal
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Jun 2015 - Mar 2020
Consultoría y asesoría en distintas ramas del Derecho entre ellas fiscal, administrativo y corporativo. Consultoría y asesoría en distintas ramas del Derecho entre ellas fiscal, administrativo y corporativo.
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Director General Adjunto "B"
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Feb 2013 - May 2015
Apoyo legal y jurídico a las unidades administrativas de la Secretaría, así como organismos coordinados y sectorizados. Defensa legal de los intereses de la Dependencia. Revisión de convenios y contratos. Estudio y emisión de normatividad. Atención de asuntos en materia de transparencia. Análisis y opinión de iniciativas de reformas legislativas. Supervisión y coordinación de la Dirección Contenciosa, Dirección Consultiva y de la Unidad de Enlace con el IFAI. Apoyo legal y jurídico a las unidades administrativas de la Secretaría, así como organismos coordinados y sectorizados. Defensa legal de los intereses de la Dependencia. Revisión de convenios y contratos. Estudio y emisión de normatividad. Atención de asuntos en materia de transparencia. Análisis y opinión de iniciativas de reformas legislativas. Supervisión y coordinación de la Dirección Contenciosa, Dirección Consultiva y de la Unidad de Enlace con el IFAI.
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SAT - Servicio de Administración Tributaria
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Government Administration
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700 & Above Employee
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Administradora de Normatividad de Grandes Contribuyentes "1"
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Jul 2011 - Feb 2013
Apoyo legal y jurídico a las áreas adscritas a la Administración General de Grandes Contribuyentes. Estudio y emisión de normatividad. Análisis y resolución de consultas reales y concretas relativas al régimen de consolidación fiscal. Análisis y resolución de consultas reales y concretas del sector gobierno. Apoyo legal y jurídico a las áreas adscritas a la Administración General de Grandes Contribuyentes. Estudio y emisión de normatividad. Análisis y resolución de consultas reales y concretas relativas al régimen de consolidación fiscal. Análisis y resolución de consultas reales y concretas del sector gobierno.
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Tax Supervisor
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May 2010 - Mar 2011
Tax consulting in everyday transactions of the group companies and businesses, supervising activities and qualification of the tax team; definition and decision making from legal-tax standpoint; alignment of tax policy of the group in compliance of tax provisions; advice regarding corporate projects in connection with tax consequences; coordination of external advisers; link between tax, accounting and legal departments; support to the legal department on legal tax remedies. Tax consulting in everyday transactions of the group companies and businesses, supervising activities and qualification of the tax team; definition and decision making from legal-tax standpoint; alignment of tax policy of the group in compliance of tax provisions; advice regarding corporate projects in connection with tax consequences; coordination of external advisers; link between tax, accounting and legal departments; support to the legal department on legal tax remedies.
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Associate
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Apr 2002 - May 2010
Attorney at Law specialized in Taxation. Legal advising concerning tax consequences triggered in everyday transactions of companies engaged in industrial, commercial or service businesses either domestic, transnational or foreign companies; investments in foreign jurisdictions, either of personal or entrepreneurial nature; investment vehicles and pass-through entities; advice regarding corporate projects, among others: mergers, acquisitions, corporate spin-offs, capital reductions, enterprises reorganizations and corporate/financial restructures; review and instrumentation of trusts and “fideicomisos”; advising of Mexican residents as well as foreign residents in connection with international transactions and projects; tax havens (Inbound and Outbound/regímenes fiscales preferentes); advising regarding patrimonial situations such as personal and family investment structures; elaboration of contracts and agreements as well as shareholders meeting acts. Show less
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Paralegal
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2000 - 2001
Review of contracts and public contract bids. Review of contracts and public contract bids.
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Education
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Universidad Panamericana
Specialist, Corporate and Mercantile Law -
Universidad Panamericana
Law