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+10 YEARS OF EXPERIENCE IN THE PUBLIC, PRIVATE AND JUDICIAL SECTORS:

  • Administrative Law

Legal advice and implementation of strategies to public institutions, consulting in bidding processes for acquisitions and public works, contractual reviews and termination procedures. Handling and resolution of state asset claim procedures, as well as review appeals.

  • Tax Law

Follow-up, processing and defense in nullity proceedings, amparo against acts and federal laws in tax matters and appeals for review in the three sectors: private, public and judicial. Litigation before District Courts, Collegiate Circuit Courts, Circuit Plenary Courts and SCJN.

Consulting to state entities, as well as private entities, in tax matters.

Preparation of draft rulings in tax and administrative matters, mainly, ruling on Chamber and Plenary matters in the SCJN. Translated with www.DeepL.com/Translator (free version).

  • Financial Law

Follow-up, processing and defense in amparo proceedings against acts and federal laws on financial matters, such as the Law of Credit Institutions.

Preparation of justified reports, pleadings and corresponding appeals.

  • Social Security

Defense and establishment of strategies in the determination of employer's social security contributions, pensions, determination of occupational risk premiums, and constitutive capitals.

  • Contractual and corporative

Regulation, permits, terms and conditions. (storage, transportation, distribution,  public expenditure, commercialization).

RELEVANT PROJECTS: PARTICIPATION IN COMPLEX TECHNICAL AND LEGAL PROCESSES

  • Tax reform 2014

Defense of the constritutionality of laws with respect to: mining rights, article 69-B of the Federal Tax Code, tax mailbox, electronic means, preventive reserves.

  • Patrimonial liability of the State

Design and implementation of criteria for the determination of moral damages.

  • Administrative proceedings

Attention to and handling of various tax audits of both individuals and the government, administrative enforcement proceedings.

DANIELA NÚÑEZ DE CÁCERES ÁLAVA

Law Degree
Universidad del Valle de México (2006-2010)

  • Master's Degree in Tax Law from Universidad Panamericana A.C. Mexico City Campus (UP).

  • Certified in Tax Law by the Universidad Iberoamericana, A.C. Santa Fe Campus

  • Law degree from the Instituto Tecnológico de Estudios Superiores de Occidente (ITESO).


PROFESSIONAL EXPERIENCE
 

  • Advisor on tax and administrative matters at the Mexican Social Security Institute (IMSS).

  • Assistant Secretary of Agreements in the office of the Minister Norma Lucía Piña Hernández.

  • Director of Amparos against Administrative Acts "A" at the Federal Fiscal Prosecutor's Office (PFF)

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