Description

› Texas Society of CPAs (TXCPA) – Dallas, Texas.

› National Association of Tax Professionals (NATP).

› General Consulate of Mexico – Dallas, Texas.

› Internal Revenue Service (IRS) Stakeholder Liaison’s Regional Practitioner Meeting – Lubbock, Texas.

› Midland Hispanic Chamber of Commerce – Midland, Texas.

› Michigan Society of CPAs – Detroit, Michigan.

› Grand Prairie Chamber of Commerce – Dallas, Texas.

› National Association of Enrolled Agents (NAEA).

› Texas Association of Enrolled Agents (TXSEA).

› Tax Executives Institute – Houston, Texas.

› Start Up Week – San Antonio, Texas.

› Hispanic Chamber of Commerce – San Antonio, Texas.

› International Section of the Dallas Bar Association – Dallas, Texas.

› General Consulate of Mexico – San Antonio, Texas.

› Organization for the Economic Cooperation and Development (OECD) – Paris, France.

Bar Admissions/Licensing:

› Texas.

› Mexico.

› Enrolled Agent.

› U.S. Tax Court.

Organizations:

› Dallas Hispanic Bar Association (DHBA) – Treasurer.

› Texas Association of Enrolled Agents (TXSEA) – First Vice-president.

› American Bar Association, Tax Section (ABA).

› National Association of Enrolled Agents (NAEA).

› Observatory for the Protection of Taxpayer’s Rights (The Netherlands, IBFD).

Representative Matters:

› Advised a public Mexican corporation, on the sale of its U.S. subsidiaries to a U.S. public corporation on a transaction valued at +293 million USD.*

› Advised on cross-border tax implications for the structuring of financing for the sponsor of a Canadian SPAC, on a transaction valued at +138 million USD. *

› Assisted UHNW foreign family with their international tax compliance in the U.S. *

› Assisted HNW foreign family with the structuring of their real estate investment in the U.S. in connection with FIRPTA issues. *

› Provided cross-border tax advice for main cast member of TV show Game of Thrones. *

› Represented HNW client before the Global High Wealth Industry Group of the Internal Revenue Service. *

› Represented multiple clients in audits before the Internal Revenue Service, including the Large Business & International division as well as the Small Business/Self-Employed division. *

› Advised several foreign clients with their investments in the U.S., including income tax planning, FIRPTA, estate and gift taxes. *

› Engagement was carried in a previous firm.