CLIENT:
Thor Urbana
Our Firm has a multidisciplinary tax practice which allows us to provide targeted tax advice to companies in transactions within our diverse practice areas. We actively participate in structuring and implementing projects seeking tax efficient solutions within the confines of regulatory compliance and in line with recent Mexican court precedents.
In addition to tax consulting and structuring, our capabilities are such that we can assist national and international clients in tax due diligence in the context of mergers and acquisitions, transfer pricing analysis, review of tax implications on financial models, as well as in audit procedures, controversy and litigation.
Thor Urbana
Environmental and Social Impact
Mergers and Acquisitions
Real Estate
Tax
May 2024
ND
Mijares Angoitia Cortés y Fuentes and Sainz Abogados, both acting as seller's counsel.
Upload Ventures
Mergers and Acquisitions
Tax
August 2022
USD$12 million
Nelson Mullins - Co-Counsel to the Investor (Upload Ventures) in USA Cooley - Counsel to Plerk in USA.
Ainda, Energía & Infraestructura
Energy and Infrastructure Projects
Tax
May 2022
ND
Mijares Angoitia Cortés y Fuente, S.C. - Counsel to Hokchi (Seller).
Actinver Casa de Bolsa
Capital Markets
Tax
February 2022
MXN$1,830 millones
Basila Abogados, S.C., acted as external legal advisor to Fortem Capital II, S.C. and the Issuer. Ritch, Mueller y Nicolau, S.C., acted as tax counsel to Fortem Capital II, S.C. and the Issuer. Issuer: Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, as trustee under Trust No. 5195, sponsored by Fortem Capital II, S.C. Underwriter/Deal Manager: Actinver Casa de Bolsa, S.A. de C.V., Grupo Financiero Actinver.
Latin Lawyer y The Vance Center
The Legal 500
Chambers Latam
Chambers LatAm
The Legal 500
Newsflash - Constitutional amendment on mandatory remand in custody for tax crimes
Ritch Mueller - New Counsel Announcement 2025
Newsflash - Constitutional Reform on Indigenous Peoples’ Consultation
Ritch Mueller - New Partner Announcement: Alejandro Santoyo
Judicial Reform: Impact on the Private Sector
México Family Office & Investors Summit 2024
ABA, IBA, IFA - U.S. and Latin America Tax Practice Trends
DMI Decididas Summit 2023
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