ANDREA VALENCIA SÁNCHEZ
RODOLFO SEBASTIÁN SÁNCHEZ SÁNCHEZ
Was born in Mexico City. He has worked for more than 20 years in the area of Litigation in Administrative and Tax Law and in Corporate Law.
In his practice in Administrative and Fiscal Litigation, including Amparo proceedings, he has participated in several trials before the Supreme Court of Justice and other judicial instances in connection to Tax Law, Income Tax, Value Added Tax, Business Tax at a Single Rate, among others. He has participated in various process related to public officers responsibilities, termination of administrative contracts entered into with the Mexican Government and challenge of tax credits before Mexican courts.
Additionally, Rodolfo Sánchez has a vast experience in Tax Consulting matters, he advising on tax compliance with the Mexican tax laws by the airlines; the conclusion of national and international commercial transactions, as well as on the advice on Agreements to Avoid Double Taxation. He has provided legal advise throughout tax audit procedures, Value Added Tax refund an othe taxes, confirmation of criteria, etc. in the area of the aeronautical industry, as well as others.
In Corporate Law matters, he has actively advised companies throughout their establishment in Mexico to the preparation and negotiation of the proper corporate documents, such as, minutes of shareholders’ meetings and in the design of beneficial corporate governance, up to the conservation of corporate books and corporate documents, as well as the compliance with foreign investment regulations. He has provided legal assistance in several mergers and splits of all types of legal entities and due diligence procedures.
He obtained his Law Degree from the Universidad Iberoamericana (1998). He has a specialty in Corporate Law from the Universidad Iberoamericana in 2000 and a specialty in Amparo Trial from the Instituto Tecnológico Autónomo de México (ITAM) in 2003.
Member of the Barra Mexicana, Colegio de Abogados, A.C.
