Raúl Montemayor Treviño Managing Partner
Managing Partner
Expertise on the following sectors: Maquiladora, industrial, commercial, services
Professional experience
He has 25 years of experience working with International companies venturing in to Mexico. He has participated in numerous acquisition projects of foreign investments and companies purchasing or investing in existing Mexican companies. His experience has led companies to avoid tax and customs liabilities that could exist in this kind of transactions. He has also participating in numerous structuring projects for new companies opening subsidiaries in Mexico. These projects have included, corporate structuring in Mexico, IMMEX registration and set up, organizing the Mexican teams to be able to handle accounting, payroll and customs activities.
He has worked with clients having projects all over the Mexican territory. Working with companies in the auto industry has gain him vast experience in the complexity of working with the OEM companies and has help companies work through the hurdles and challenges of this industry in Mexico.
He has been a speaker in numerous forums in Mexico and in the US. He is a regular in the Mazars’ Mexico tax update seminars and in the North American Praxity tax group events, as well as a guest speaker in some of the best accounting firms in the US.
Education
Bachelor's Degree in Audit , Accounting and Finance from Universisdad Regiomontana
Diploma in Tax Studies from Instituto Tecnologico y Estudios Superiores de Monterrey
Annual updates seminars in Mexican taxes
Memberships and Registers
Member of the Mexican Institute of Public Accountants
Languages
English
Want to know more?
Pages associated to Raúl Montemayor Treviño
Industries
Services
- Tax
- Local and International Tax Advisory
- Corporate Restructuring
- Individuals and expatriates
- Tax Compliance
- Representation before tax authorities
- Global tax credits & incentives
- Corporate structures
- International tax
- M&A tax
- VAT & indirect tax
- Tax dispute resolution
- Private client tax
- Tax compliance
- Global German services-2
- International desks
- Tax
- Foreign trade
- Compliance services
- Privately owned business services
Insights
- Modifications on the VAT/IEPS Certification
- Outsourcing schemes: possible changes to tax laws
- Considerations and recommendations for the close of the 2020 year
- New Industrial Property Act
- Previously announced (2017) electronic tax documents (CFDIs) changes coming in to effect on September 1, 2018
- New scheme to cancel a CFDI is coming into effect shortly/Subcontracting new obligation/Simplified option on the issuing of CFDI´s
- Important Changes on the New Economic Package for 2019 & Relevant Tax Implications
- New rules regarding the issuance of the certificate of compliance
- First amendments to the 2019 miscellaneous tax resolution
- Does your company comply with the 2019 Electronic Accounting requirements?
- 2020 Mexico Tax Reform
- VAT 6% withholding personnel services
- Relevant tax aspects Covid-19 Mexico
- New Taxation for Digital Economy
- New obligation to inform Mexican Tax Authorities about changes in the ownership structure of Mexican companies
- Decrease of Corporate Income Tax Installments by COVID-19 contingency
- Mexican Tax Reform 2021
- Disclosure of reportable schemes in Mexico
- New outsourcing agreement in Mexico
- Outsourcing regime Reform in Mexico
- New complement for a Bill of Lading
- Requirements for registration as a specialized service provider
- New procedure for the cancelation of the Federal Taxpayers’ Registration due to merger
- Effective income tax (ISR) rate for large taxpayers
- Mexico subcontracting reform - deadline extended
- Mexican Tax Reform initiative 2022
- Unlocking trust: why global compliance is on the business agenda
- 2021 Mazars C-suite Barometer: Insights from Mexico
- Tax alert: your finance, tax, legal and labour update