Gustavo Leal Cueva

PROFESSIONAL ACTIVITIES

FOUNDER and CEO at Fiscalia (fiscalia.com), Tax Information and Resources Center, since 2000.

PARTNER at Leal Benavides & Cía., Tax Consultants, since 1996.

RESEARCH AND ACADEMICS

PROFESSOR  at:

 

SPEAKER at:

  • IEE, Monterrey. 

  • Different professional forums nationaly and internationaly.

AUTHOR of many publications in FiscaliaIMEF y El Norte.

CO-AUTHOR of ABC de las Operaciones de las Sociedades Mercantiles, by Fundación Legal Mexicana. 

 

SCHOLARITY

Doctorate in Fiscal Sciences. Instituto de Especialización para Ejecutivos, Campus Monterrey. Pending degree.

 

Master in Taxes. With honors. Instituto de Especialización para Ejecutivos, Monterrey. Disertation: "E-Commerce Taxing: Alternatives over Permanent Establishment Obsolescence".

Certified Public Accuntant by ITESM Monterrey Campus, 1996.

Finance and Management. Colorado University at Boulder, Colorado, USA, August - December1995.

ASSOCIATIONS

MEMBER of Instituto Mexicano de Ejecutivos de Finanzas, A.C., Grupo Monterrey.

BOARD MEMBER at  Instituto Mexicano de Ejecutivos de Finanzas, A.C., Grupo Monterrey, in charge, among others:

  • President of Foro Internacional IMEF 2020

  • President of Foro Internacional IMEF 2019

  • Founder and President of Blockchain y Digital Assets Committee.

  • Counselor

  • Secretary

  • Vocal

 

BOARD MEMBER at Foro de Especialistas Tributarios (FET), since 2017

BOARD MEMBER at Academia de Derecho Fiscal de Nuevo León, A.C., since 2019

COMMUNITY

BOARD MEMBER at Museo de Arte Contemporáneo de Ciudad Acuña. AC

BOARD MEMBER at "Friends of La Adelita