Esthefany Rojas-Valadez
Biography
Esthefany Jaqueline Rojas Valadez is a senior associate and joined the Tax Practice Group of Baker McKenzie’s Juarez office in 2011. She advises on tax compliance, international taxation, permanent establishment, corporate tax, value added tax and compliance with Anti-Money Laundering Law.
Practice Focus
Esthefany Jaqueline Rojas' practice primarily focuses on tax advisory for cross-border transactions, on corporate and personal income tax and application of tax treaties. She has advised on matters related to corporate reorganizations and filings before the Tax Administration Service.
Representative Legal Matters
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Advises legal entities to evidence the reception of services on operations with suppliers listed under Article 69-B of the Federal Fiscal Code (tax sham transactions).
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Advises major multinationals on corporate restructures.
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Assists legal entities to comply with Anti-Money Laundering obligations.
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Counsels non-profit organizations to operate in Mexico as charitable entities authorized.
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Advises several companies in connection with the tax implications in Mexico to implement Stock Options and Restricted Stock Units Plans.
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Advises companies to comply with beneficial owner’s obligations.
Professional Associations and Memberships
- National Association of Corporate Lawyers
Corporate Responsibility
- Advised Appleseed México A.C. and Fundación del Empresariado Chihuahuense, A. C. (Fechac) on tax matters
Admissions
- Mexico (2012)
Education
- Universidad Autonoma de Ciudad Juárez (Master's degree in Tax Law) (2015)
- Universidad Autonoma de Ciudad Juárez (Bachelor of Law) (2012)
Languages
- English
- Spanish
Baker & McKenzie Abogados, S.C. is a member of Baker & McKenzie International, a Swiss Verein.