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Representative Transactions by Industries in Mexico, USA and Europe.

Industries

integrity in our services

  • ​Aircratf, Vessels & Plataforms

  • Contract Manufacturing

  • Energy

  • Fintech

  • Financial Services

  • Oil & Gas

  • Private Equity & Venture Capital

  • Real Estate

  • Retail

  • Wealth Planning

Description of Legal Tax Advisory Services:

Turn challenges into opportunities: reliable advisory that builds a prosperous future.

01

Corporate Reorganization of Latam Operative Subsidiaries to consolidate operative and EBITDA objectives designed by US and Luxembourg  Holding Companies.

02

International tax advice to set up Private Equity Structure under Delaware LP and Caiman Island GP to promote the investment to target companies in the Latam energy sector.

03

Cross-border Structures to lease and operate O&G equipment (vessels, platforms, helicopters) in Mexico and other countries under temporary importation regimes.

04

Wealth Planning Advice to Mexican Family Office as controlling shareholder of Public Spanish Company engaged in the cartoons industry of Europe and Asia.

05

Debt Derivative Transactions with the US, UK and French broker dealers facing Mexican financial and non-financial customers involved in lending activities.

06

Transfer pricing advice to digital platforms with limited risk business in Mexico offering goods and services to Mexican customers.

07

Representation of European publicly traded company in the recovery of input VAT charged by Mexican vendors in connection with tax-free activities of the food segment.

08

Domestic tax advice to Mexican Real Estate Group in the acquisition, financing and development of multy-use project in the North of Mexico under debt & equity financing program offered by Singapur anchor investor.

Our Clients

Management Team

DDL

DIAZ DE LEON

ABOGADOS

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Managing Partner /Tax Practice

Javier Díaz de León

Meet The Members Of Our Firm

Legal Excellence

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Javier Díaz de León 

Managing Partner / Tax Practice

+52 (55)3433-2532

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Mónica Ramos

Consuel / Corporate Banking & Finance

+52 (55)3433-2532

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Javier Sánchez Moctezuma

Counsel / Tax Compliance

+52 (55)3433 2532

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Agustín Gómez del Campo

Of Counsel / Corporate Finance

+52 (55)3433 2532

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Verónica Aguilar

Office Manager / Management

+52 (55)3433-2532

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Guillermo Armenta Bon Bustamante

Associate / Tax Practice

+52 (55)2393 9127

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Ruth Martínez

Associate / Tax Practice

+52 (55)3433-2532

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Carlos Durán de Lille

Associate  / Tax Practice

+52 (55)3433-2532

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Tomás Varillas Urquiza

Associate / Tax Practice

+52 (55)3433-2532

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Gabriela Rodríguez

Associate / Corporate

+52 (55)3433-2532

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José Armando Stahl

Public Accountant (CPA) / Tax Compliance

+52 (55)3433-2532

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Regina Gutiérrez  Félix

Lawyer / Tax Practice

+52 (656) 167 4844

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Roberto Moreno Rubio

Lawyers / Tax Practice

+52 (55)3433 2532


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Sofía Stone

Law Clerk / Tax Practice

+52 (55)3433 2532


Results

Facts and Results 

We are good with numbers

20

Years combined experience in international firms

13

Certified Experts

120

Annual

Clients

9

Bussines Partners

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Offices & Network

Our offices are located in Mexico City, however, we work actively with US Law Firms based in NY, Florida, Texas and California. Our second market of services is Europe, with particular interaction in Ireland, Spain, Switzerland and Luxembourg for different projects of Mexican and Foreign clients.

DDL is a related entity of Wilorvi LLC, a US Multifamily Office based in Miami and Dallas engaged in the coordination of Wealth Planning and Private Equity Projects for Global Clients.

We are part of Virteos, a European Network of Representative Tax Firms in Multiple Jurisdictions based in Vienna, Austria.

News & Insights

DDL collaborated with IBFD for the 2024 publication Of Mexico´s Private Equity Chapter.

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