Jesús Robles Nacif

Experience

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  Sepúlveda, Conde & Maldonado Lazos

  Jan 2008 - Jul 2009

  Trial Lawyer

  contract draftings; Litigation in civil, commercial and amparo law

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  MRV Abogados

  Aug 2009 - Sept 2011

  Lawyer

  contract draftings; procedures before administrative authorities; Litigation in civil, commercial and amparo law

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  Servicio de Administración Tributaria

  Oct 2011 - Sept 2015

  Head of Department of Foreign Trade Audit (Mexican Tax and Customs Authority)

  Supervise and participate in: 1) verifications of origin to foreign suppliers who export goods to Mexico under International Treaties (viz North American Free Trade Agreement (NAFTA); The North Triangle Treaty; the Economic Partnership and cooperation between the European Community and its Member States.2) Tax audits to Mexican taxpayers on foreign trade Contributions (IMMEX companies; custom misclassification; legal return of temporary imports; misapplication of preferential tariff treatment with an International treaty.)3) Origins visits aimed at reviewing the legal status of the goods who where import from a foreign country to Mexico. Show less

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  PwC México

  Jan 2016 - Oct 2024

  Advised multinational corporations regarding the tax treatment including the Value Add Tax (IVA), Excise Tax (IEPS), Customs duties (IGI, DTA) and other indirect taxes within their business model.Supporting Asian and European companies establishing in Mexico due to the Mexican Customs & Logistic Nearshoring TrendAdvised multinational corporations in a wides variety of customs areas including use of trade preference programs and Free Trade Agreements; importers registry; certification; mergers & acquisitions; due diligence in Foreign Trade; customs compliance reviews; as well as Maquiladora program compliance.Development and support of Technological/Digital solutions and tools focused on customs and tax compliance Show less

  • Indirect Tax & Customs Director

    Jul 2018 - Oct 2024

  • Customs and Foreign Trade Manager

    Jan 2016 - Jun 2018
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  Forvis Mazars in Mexico

  Oct 2024 - now

  Foreign Trade & Customs Partner