transactions

We represented CCL, a partnership between CIM Group and Compass Group, in its structuring process to invest in Mexico as it related to its partnership with GIC, a Singapore’s sovereign wealth fund. We provided tax advisory services to structure and implement a joint investment tax platform for both, CCLA and GIC, which will be used to invest and to develop a portfolio of fully integrated multifamily real estate properties in Mexico.

CCLA

Tax

July 2017

Confidencial

Oscar A. López Velarde

We represented Total on the structuring of its Mexican investment from both an international and domestic tax perspective, as it relates to the awarding of 4 E&P Contracts during the Mexican Hydrocarbons E&P Tender processes.

Total

Tax

July 2017

Confidencial

Santiago Llano Zapatero

We represented the Abraaj Group, in its partnership with BAS. We provided tax advisory services to structure and implement a joint investment tax platform for both, Abraaj and BAS, which will be used to invest and to develop a portfolio of renewable energy projects in Mexico. We also reviewed the financial model from a tax perspective.

Grupo Abraaj

Tax

July 2017

Confidencial

Oscar A. López Velarde

We represented Tidewater de México in an audit procedure. Our work consisted in the elaboration of writs and working papers for the tax authorities in order to explain the transactions carried out by the company, especially regarding bareboat charter and financial service agreements.

Tidewater de México

Tax

July 2017

Confidencial

Oscar A. López Velarde

We represented Sodimac México with its land acquisition strategy for the construction of more than 15 stores across different States in Mexico.

Sodimac México

Tax

July 2017

Confidencial

Santiago Llano Zapatero

We represented Artha Capital in a joint venture with Arendal and Miller Group for the operation and maintenance of a carbon pipeline owned by PEMEX.

Artha Capital

Tax

July 2017

Confidencial

Oscar A. López Velarde

Juan José Paullada Eguirao

We represented Gasoductos de Morelos, Estación de Compresión Soto la Marina and Perseus with analysis and advisory services related to different relevant tax issues with regards to their Mexican business activities.

Gasoductos de Morelos
Estación de Compresión Soto la Marina
Perseus

Tax

July 2017

Confidencial

Oscar A. López Velarde

We represented Glencore in the design and incorporation of a trading structure in Mexico and its JV with G500.

Glencore

Tax

July 2017

Confidencial

Oscar A. López Velarde

Santiago Llano Zapatero

transactions

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