ABOUT US
History
We are a Mexican Firm that provides advice to national and foreign companies, as well as individuals that cover a wide range of economic activities.
To provide our clients with comprehensive services of the highest level that add value and protect the assets of our clients, observing the tax, legal, financial and economic provisions applicable to each particular case, as well as attending to the constant evolution of the business world, noting the principles of professional ethics at all times.
Mission
To continue as one of the leading Firms in the provision of comprehensive professional services, consolidating ourselves in the main Mexican markets.
Vision
Values
Ethics, Social Responsibility, Inclusion, Diversity and Empathy.
We have renowned experience in domestic and international transactions. We actively collaborate with organizations such as the Organisation for Economic Co-operation and Development (OECD), implementing agreements and managing application rules for residents in Mexico and abroad.
In the international tax area, we have a network of expert associates in legal and tax matters in The Americas, Europe and Asia.
Our team
Founding Partners
DR. HERBERT BETTINGER BARRIOS
(RIP)
Our Founder, Dr. Bettinger participated as managing partner of Bettinger Asesores where he was the leader of a group of renowned professionals who act as partners and associates of the Firm.
HERBERT BETTINGER
GARCÍA CORNEJO
Mr. Herbert Bettinger García Cornejo holds a degree in Law from the Autonomous Technological Institute of Mexico (ITAM) and a Master's degree in Political Science. International Public Law with a specialization in International Tax from Duke University (USA).
He holds a Certification in International Taxation from Duke University, a Diploma in Taxation from ITAM, and a Diploma in International Taxation from the joint ITAM-Duke program, among other postgraduate and professional development studies.
He has extensive experience in both the public and private sectors. He worked at the Federal Tax Attorney's Office and at renowned tax consulting firms before founding his own firm, Bettinger Asesores, SC, where he advises national and international clients on tax, property, and regulatory compliance matters.
Partners
DESIREE
CORRAL KASSIAN
Graduated from Universidad Iberoamericana from the Law degree, Master in Human Rights from Universidad Panamericana.
She began her professional practice in tax law in 2003. More than 17 years in tax litigation and controversy, having a specialty degree in taxes, protection, constitutional and human rights.
She has focused her practice on litigation and tax advice, alternative dispute resolution procedures, such as conclusive agreements before PRODECON.
She has provided tax and legal advice to multinational groups in various sectors such as automotive, energy, retail, among others.
JOSÉ PABLO
CASALES GARCÍA
Tax advisor with more than 19 years of experience, focused on the development of strategies to optimize financial resources in the day-to-day operations of his clients, individuals, families and companies, with a national and international focus, as well as in the development tax advisory services in more specialized operations, such as corporate restructuring, M&A, spin-offs, investment and succession asset structures, cross-border operations, stock placements, FIBRAS, among others.
Within his professional career, he has had the opportunity to develop his services in various national and international Firms.
He graduated from the Universidad Panamericana with a Bachelor's Degree in Public Accounting and has a Master's Degree in Tax Law from the same Institution.
He is currently finishing his Bachelor's degree in Law at the Universidad Latinoamericana.
TANIA
RUIZ
Graduated from the Universidad Veracruzana with a degree in Law, Master in Procedural Law from the same institution, with studies in Economics at the National Autonomous University of Mexico.
He has also completed various Diplomas in International Treaties and Double Taxation, International Taxes, Tax Law and Amparo.
Specialist in international taxes and transfer pricing with more than 13 years of experience. He has collaborated both in the public sector, in the Tax Administration Service, and in the Private sector, in tax consulting firms.
DAVID ENRIQUE
MERINO
Law degree, with a master's degree in taxation and a doctorate in fiscal sciences. Certified in anti-money laundering, data protection, compliance, and digital law and regulation. Specialist in combating transnational organized crime for the UN, technical expert for the UN's International Independent Scientific Panel on Artificial Intelligence, and trainer for the Financial Intelligence Unit (UIF), the Tax Administration Service (SAT), the Attorney General's Office (FGR), and the National Banking and Securities Commission (CNBV).
President of the Mexican Academy of Digital and Technological Law, founder of Top Compliance, Member of the Advisory Council on International Treaties of the Ministry of Economy and Vice President and Compliance Officer of Concanaco Servytur.
Miami Office
JOSÉ PABLO
CASALES GARCÍA
Tax advisor with more than 19 years of experience, focused on the development of strategies to optimize financial resources in the day-to-day operations of his clients, individuals, families and companies, with a national and international focus, as well as in the development tax advisory services in more specialized operations, such as corporate restructuring, M&A, spin-offs, investment and succession asset structures, cross-border operations, stock placements, FIBRAS, among others.
Within his professional career, he has had the opportunity to develop his services in various national and international Firms.
He graduated from the Universidad Panamericana with a Bachelor's Degree in Public Accounting and has a Master's Degree in Tax Law from the same Institution.
He is currently finishing his Bachelor's degree in Law at the Universidad Latinoamericana.
Of Counsel
Marisela Corres
She has over 30 years of experience in tax, corporate, fiduciary, administrative, and constitutional matters.
His professional experience spans the private and public sectors, focusing on tax, corporate, financial, and trust law. He has participated in various national and international forums. He has also worked for several multinational companies and consulting firms.
A graduate of the Free School of Law, she holds a Master's degree in Constitutional Law and Amparo, and a PhD in Corporate Law with a specialization in the European Union and International Treaties to Avoid Double Taxation.
He has more than 22 years of experience in corporate finance, wealth management, and international tax planning.
He is a member of Ascend Capital MGMT, a firm specializing in wealth advisory services for high-net-worth families. From this position, he leads personalized investment strategies, estate planning, and tax optimization with a multigenerational approach. His current work focuses on protecting and growing significant assets through strategic and sophisticated solutions.
He graduated from the Autonomous Technological Institute of Mexico with a degree in Public Accounting, holds an MBA from EGADE Business School, and a Master's degree in Tax Law from the Universidad Panamericana.
David Ramos
Associates
Graduate of La Salle University with a degree in Administration.
He has extensive experience in preparing transfer pricing analyses, company selection processes and comparable transactions, financial valuation analysis of intangible assets and stocks, financial and tax planning, among others.
Juan
Manuel Pardo
Graduated from La Salle University with a degree in Law. He holds a specialty in Intellectual and Industrial Property from the illustrious National Bar Association of Mexico, and a specialty in Corporate Law from the Universidad Panamericana.
His experience spans over 10 years in corporate law, collaborating with renowned firms as well as certain companies in the financial sector.
He has provided advice on the establishment of branches of foreign companies, among others.
Ernesto
Campos Legorreta
Graduated with a Bachelor's degree in Accounting from UNAM, Master in Business Administration from UDLA.
He has over 30 years of experience implementing policies, internal control procedures and risk analysis in legal, accounting, tax and financial processes for capital funding and manufacturing structures; as well as managing administrative areas of human resources and operations.
Gabriela
García Cruz
She holds a law degree from the Autonomous University of the State of Mexico. She is certified in the Prevention of Operations with Illicitly Obtained Resources by the Financial Intelligence Unit, and has completed the Financial Investigation Course in Operations with Illicitly Obtained Resources and Extinction of Ownership, taught by the Narcotics Affairs and Law Enforcement Section (INL) of the United States Government.
She holds a diploma in comprehensive training and certification of compliance officers, prevention of money laundering, transparency and anti-corruption, and was an official of the Tax Administration Service in the Central Administration of Vulnerable Activities.
Claudia Isabel Sánchez Villalba
Associates
She has a degree in Law from the Universidad Anáhuac México and a Master's degree in Sports Direction and Management from the University of Pompeu Fabra Barcelona. Full Member of the Plenary Session of the Sports Appeal and Arbitration Commission.
Specialist in advice, consulting and litigation in legal-sports matters, mainly in football, Olympic disciplines, esports and the EFIDEPORTE Fiscal Stimulus for High Performance Sports.
María A.
García Cornejo
He has a degree in Law from the National Autonomous University of Mexico with a specialty in Tax Law.
He has extensive experience in the preparation and review of administrative appeals, claims for annulment and protection in federal, local and social security tax matters, consultations on tax and administrative matters at the federal and local level, among others.
Jesús A.
Ramirez
Sofía
Junco
She has a Law degree from Universidad Anáhuac México and a master’s degree in Compliance Management and Data Protection from the International Graduate School of the University of Cádiz.
She has a diploma in Private Mediation with Certification from the Center for Alternative Justice Superior Court of Justice of Mexico City, as well as extensive experience as a lawyer specializing in Compliance and Mediation.
She has a degree in Accounting from the National Autonomous University of Mexico.
She has extensive experience in preparing and reviewing technical opinions on both national and international tax regulations. This includes monthly and/or annual compliance with federal and local taxes, and comprehensive processes and agreements between tax authorities and taxpayers, among other things.
Laura
Reyes
Graduate of the Faculty of Law of the National Autonomous University of Mexico, with a Diploma in Comprehensive Training of Regulatory Compliance Officers in the area of money laundering prevention, transparency and anti-corruption, as well as specialized programs of the World Intellectual Property Organization.
His areas of professional practice are Technology Law, Compliance and Money Laundering Prevention, with a special interest in digital innovation, data protection and transparency and anti-corruption mechanisms.
Natasha Hernández Flores
Adriana Pamela
Vera Bustamante
She holds a law degree from Universidad Panamericana, specializing in Constitutional Law. She also has a diploma in Comprehensive Training for Compliance Officers, Anti-Money Laundering, Transparency and Anti-Corruption, and is currently pursuing a master's degree in Corporate Compliance.
She has experience as a consultant in Corporate Law, Compliance, Data Protection, and in the area of Prevention and Identification of Operations with Resources of Illicit Origin and Financing of Terrorism (AML/CFT).
He holds a law degree from the University of Tepeyac, a master's degree in education from the Latin American University, is currently pursuing a master's degree in Corporate Compliance, and has certification in Money Laundering Prevention for the Technology Sector and a diploma in comprehensive training for Compliance Officers.
He has experience as a consultant in money laundering prevention and regulatory compliance, focused on strengthening the culture of corporate integrity, and has been director of institutional relations in various entities.
Román
Trejo Gómez
Participation
Our partners actively participate in several technical committees.
We participate in consulting, coaching and mentoring programs for students and entrepreneurs. We develop courses, seminars and webinars in collaboration with professional associations.
