DIAZ DE LEON
ABOGADOS

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.
Javier leads the tax compliance practice of DDL in the following projects:
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Audited Reports for the Sale of Shares (Dictamen).
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Quantitative Analysis for Business Transactions .
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Audited Reports for Public Contracts (PEMEX).
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Annual Tax Returns of Family Offices.
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Foreign Tax Credit Calculations
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Expert Witness Testimonies with the Tax Court.
Javier also coordinates the elaboration of transfer pricing reports in related party transactions to satisfy the arm´s length principle.
Javier is member of the IMCP, College of Public Accountants, and other Accounting Associations in Mexico.
Consuel / Tax Compliance
Javier Sánchez M.

