José Luis Sánchez García

Experience

His areas of practice consist of consulting and litigation in matters of Tax, Social Security, Local Taxes, and Penalty Procedure initiated by the Ministry of Labor and Social Welfare (STPS) at the Federal level, and at the local level by the State Secretariats. respective areas, same areas that it has developed for more than 10 years.

He has written various articles on issues related to Social Security and the sanctioning procedure carried out by the STPS in magazines such as Puntos Finos, Veritas, Fiscal Practice and Corporate Lawyer. In addition to the fact that he has given multiple conferences and courses on the same subjects in the College of Public Accountants of Mexico, in Colleges Affiliated to the Institute of Public Accountants in the Mexican Republic and in other professional and commercial associations.

He is an active member of the Association of Public Accountants of Mexico, where for more than 10 years he has been a member of the Representative Commission before Social Security Organizations, collaborating in the publication of books such as "Outsourcing" and "Personnel and its Implications in matters of Social Security”, published by the Mexican Institute of Public Accountants.


Competencies

He has participated as a speaker in several courses and seminars of the prestigious organization Dofiscal Thomson Reuters.

He has advised a significant number of national and foreign companies in tax defense and social security matters, including compliance with tax and administrative obligations in Mexico.

He has participated in Legal Due Diligence procedures for the acquisition of companies in Mexico, by national an foreign investment.


Professional Memberships

• Member of Colegio de Contadores Públicos de México.
• Member of Asociación Nacional de Abogados de Empresa (ANADE).

Education

• Attorney at Law graduated from Universidad Tecnológica de México (UNITEC).
• Specialization in Tax Law by the Universidad Tecnológica de México (UNITEC).