Mauro Montalvo Sánchez
Associate
Related Practices
Administrative LawTax LawEnvironmental LawRegulatory ComplianceConstitutional Law
Education
- Bachelor of Laws, Universidad Autónoma de Nuevo León, 2014
- Diploma in Criminal-Tax Law, Mexican Bar, Nuevo León Chapter, 2020.
- Modules of the International Diploma in Sustainable Development and Environmental Law, Universidad de Guadalajara, 2022.
- Diploma in Taxation and Fiscal Practice, Mexican Bar, Nuevo León Chapter, in collaboration with the Academy of Fiscal Law of Nuevo León and the Corporate Lawyers Association of Nuevo León, 2023.
- Seminar on Corporate Law and Commercial Companies, Mexican Bar, Nuevo León Chapter, 2023.
Professional Highlights
- Legal counsel and defense against Federal, State, and Municipal authority actions.
- Support for businesses and individuals in addressing home audits, desk reviews, and requirements from the Tax Administration Service (SAT) and local tax authorities.
- Regulatory compliance advisory in environmental, sanitary, financial, energy, consumer protection, and labor sectors.
- Tax regulatory compliance advisory for companies.
- Legal counsel for the preparation and follow-up of Federal and Local Nullity Trials.
- Legal counsel for the preparation and follow-up of Amparo Trials.
- Experience in preparing defense strategies in tax, administrative, and international trade matters.
Professional History
- Clerk, Ordinary Chambers and Superior Chamber of the Administrative Justice Court of Nuevo León (2011-2015)
- Litigation Lawyer, Despacho Integración Fiscal (2015)
- Environmental Legal Consultant (2015)
- Legal Advisor, Municipality of García, Nuevo León (2016)
- Associate at the law firm Ávila, Lozano, Garza Abogados (2016–Present)
Languages
- Spanish (native)