LAWYERS

INTERNS

 

– Enrique Soto Martínez joined Desentis Asesores Fiscales as an intern in 2017. He is currently pursuing a law degree at the Universidad Iberoamericana.

Languages: English and Spanish

 

– Carolina Fuentes Flores  She joined Desentis Asesores Fiscales’ legal department as an intern in 2017. Currently pursuing a law degree at the Universidad La Salle

Speaks English and Spanish.

 

– Mónica Paulina Miguel Soto joined Desentis Asesores Fiscales as an intern in 2019. She is currently pursuing a law degree at the Universidad Iberoamericana.

Languages: English and Spanish

 

– Jorge Enrique de la Riva Camacho joined Desentis Asesores Fiscales as an intern in 2018. He is currently pursuing a law degree at the Universidad Panamericana.

Languages: English and Spanish

 

– Santiago Llaguno Armendariz He joined Desentis Asesores Fiscales’ legal department as an intern in 2017. Currently pursuing a law degree at the Universidad Anáhuac México Norte.

Speaks English and Spanish.

 

LAWYERS

 

– Carlos Alberto Valenzuela Urrea Attorney at Law from Universidad la Salle, specialized in Derecho de Amparo from Universidad Panamericana, he is currently pursuing a Master’s Degree in Human Rights, Universidad Iberoamericana. He joined our team of lawyers in 2018.

Languages: Spanish and English

 

– Carlos Adolfo Barrera Camacho He holds a law degree from the Universidad Iberoamericana; joined our team in 2011 as an intern in the legal department and rejoined as a lawyer in 2014.

Speaks English, Spanish and French.

 

– José Antonio Márquez Sánchez He graduated in law from the Universidad Panamericana, he joined Desentis Asesores Fiscales’ legal department as an intern in 2013, currently serves as lawyer in the legal department.

Speaks English and Spanish.

 

– Rodrigo Julián Gamba Morales has focused his practice in administrative, financial and tax law, mainly on administrative procedures of infraction and defense against tax and administrative resolutions, as well as the fulfillment of tax obligations, consulting and management of legal audits of the financial and banking sector.

He graduated in law from the Universidad Anáhuac México Sur, where he specialized in Tax Law. He later completed his master’s degree in Tax Law and Tax Administration at Universidad Anáhuac México Norte.

 

– Idric Jullian Martínez He has focused his career in tax law and the right to practice under. He graduated in law from the Universidad Panamericana also where he specialized in right of protection.

He joined our team in 2012 and has, since then, been in charge of following up on a diverse number of issues related to various taxes and audit procedures conducted by the tax authorities.

 

– Alejandra Martínez Gil She graduated in law from the Universidad Iberoamericana, he joined Desentis Asesores Fiscales’ legal department as an intern in 2017.

Speaks English and Spanish.

 

ASSOCIATES

– Claudia Patricia Jiménez Díaz She has a degree in accounting from the Universidad Nacional Autónoma de México; currently serves as the director of our firm’s tax department. She joined our team in 1999 and has since been commissioned to prepare expert opinions on accounting for various trials sponsored by our firm. She likewise participated in the evaluation and analysis of the tax status of various companies and in the design and implementation of various tax strategies for our clients.

Speaks English and Spanish.

 

PARTNERS

– Arturo José Desentis Rincón He graduated with honors from the Universidad Iberoamericana, he joined Desentis Asesores Fiscales’ legal department in 2013.

Speaks English and Spanish.

 

Managing partner and founder of Desentis Asesores Fiscales.

Dr. Arturo José Desentis Reyes

arturo-desentis
He is a graduate chartered accountant from the Institute of Technology and Higher Studies West ITESO and law degree from the Universidad Iberoamericana. He has specialized his practice in tax law so he has taken several graduate and postgraduate courses in order to provide the best service and legal advice to customers.

His expertise has been strengthened by his various affiliations to the College of Public Accountants of Mexico; the Mexican Institute of Public Accountants where he was in the 1987-89 biennium, chairman of the Committee to Support the Independent Exercise in the 1989-91 biennium president ‘s fiscal commission and the president of the biennium 1993-1995 Representative Committee to the Federal Tax Administration ; the Mexican Bar Association , where he has served on the Fiscal Commission.

He also belonged to the Committee on Fiscal Studies of the Mexican Institute of Finance Executives, the Academy of Fiscal Studies of Public Accounts, the Committee on Fiscal Studies of the Business Coordinating Council.

Dr. Arturo Desentis has taught at various universities in the country as the Autonomous Technological Institute of Mexico where he was professor of the art Financial Aspects of the Diploma in Tax Revenue and the Universidad Iberoamericana where he was head of the art topics selected International Tax Law at the master of Business law.

His theories about the constitutionality of various laws and taxes have taken Desentis Asesores Fiscales to obtain favorable rulings to their clients and to obtain important judicial precedents regarding fiscal and constitutional matters.

He is author of several publications related to tax and legal issues.

Education

• Law degree from the Universidad Iberoamericana.
• Amparo Law Graduate from the Universidad Panamericana .
• Graduate in Criminal Law by the Universidad Panamericana.
• PhD Candidate in Law from Universidad Panamericana .
• PhD Candidate in Tax Law from the University of Salamanca.
• Public Accountant , graduated from the Instituto Tecnológico y de Estudios Superiores de Occidente , AC ( ITESO ) .
• Master in Tax by the Institute Executive Specialization .
• Senior Management Graduate AD-2 in the American Institute of Business Management (IPADE ) .
• Graduate Senior Management D -1 in the American Institute of Business Management (IPADE ) .
• Diploma in International Taxation from Harvard University and the Autonomous Technological Institute of Mexico (ITAM ) .
Diploma in Tax Law from the Autonomous Technological Institute of Mexico (ITAM ) .

Affiliations

• Member of the College of Public Accountants of Mexico .
• Member of the Mexican Institute of Public Accountants ( MIPA ) where in the biennium 1987-1989 was Chairman of the Committee to Support the Independent Exercise in the biennium 1989-1991 President of the Fiscal Committee and Chairman of the biennium 1993-1995 the Representative Committee to the Federal Tax Administration .
• Member of the Mexican Bar Association .
• Have you belonged to the Tax Commission of the Mexican Bar Association
• Has been part of the Fiscal Commission of the Mexican Institute of Finance Executives ( IMEF ) Studies.
• Have you belonged to the Academy of Fiscal Studies of Public Accounting .
• Has served on the Committee on Fiscal Studies Business Council .
• Ex- adviser to the Central Administration International Legal Norms and Large Taxpayers Tax Administration Service .
• Ex- adviser to the Directorate General of Revenue Policy of the Ministry of Finance and the Committee on Finance of the Chamber of Deputies.
• Former member of the Advisory Council Tax ( CAFI ) .
• Former National Coordinator for the Mexican Institute of Public Accountants ( MIPA ) the ” Trustees of the Taxpayer ” program with the Ministry of Finance .

Publications

• Author of the book “Study of Double Taxation Agreements with the United States and Canada.”
• Co-author of the books ” Structuring and Organizing Manual for Small and Medium-sized CPA firms “, ” Audit Guide for commercial and industrial enterprises” and the “Law of Income Tax 1991, 1992 and 1993 texts and commentaries.”w