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DIAZ DE LEON 

ABOGADOS

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Expertise

CPA, TAX AUDIT REPORTS, TAX COMPLIANCE

Javier Sánchez ​is Certified Public Accountant (CPA), Authorized Auditor by IMCP and Registered Tax and Accounting  Expert with in the Federal Tax Court.

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Javier leads the tax compliance practice of DDL in the following projects:

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  • Audited  Reports  for the Sale of Shares (Dictamen).

  • Quantitative Analysis for Business  Transactions .

  • Audited Reports for Public Contracts  (PEMEX).

  • Annual Tax Returns of Family Offices.

  • Foreign Tax Credit Calculations

  • Expert Witness Testimonies with the Tax Court.

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Javier also coordinates the elaboration of transfer pricing reports in related party transactions to satisfy  the arm´s length principle.

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Javier is member of the IMCP, College of Public Accountants, and other Accounting Associations in Mexico.

Consuel / Tax Compliance

Javier Sánchez M.

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