PROFESSIONAL ACTIVITIES

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

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

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RESEARCH AND ACADEMICS

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PROFESSOR  at:

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• Instituto Tecnológico y de Estudios Superiores de Monterrey, Monterrey Campus.

• EGADE Business School (Tec de Monterrey). Master in Finance.

• Instituto de Especialización para Ejecutivos (IEE), Monterrey. Master in Taxes.

• IEE, Durango. Master in Taxes.

• IEE, Matamoros. Master in Taxes.

• IEE, Reynosa. Master in Taxes.

 

SPEAKER at:

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• IEE, Monterrey. 

• Various professional forums nationaly and internationaly.

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AUTHOR of many publications in Fiscalia, IMEF y El Norte.

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AUTHOR of many research reports such as:

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• Gobernanza Algorítmica: Uso de IA en la Fiscalización Tributaria

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COAUTHOR of many research reports such as:

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• Toolkit 2.0 de Beneficiario Controlador: Guía de implementación

• Implementación del Régimen de Plataformas Digitales

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

 

SCHOLARITY

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Doctorate in Fiscal Sciences. With honors. Instituto de Especialización para Ejecutivos, Campus Monterrey. Dissertation: "Tax Treatment of Cryptocurrencies and Digital Assets"

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Specialization in Cultural and Arts Management. Tec de Monterrey, Monterrey Campus. Current.

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

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Certified Public Accuntant by Tec de Monterrey, Monterrey Campus, 1996.

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

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ASSOCIATIONS

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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 of International Fiscal Association México, 2021​.

 

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

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

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EDITORIAL BOARD MEMBER at El Norte, Business Section, since 2022

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MEMBER at Asociación Mexicana de la Industria de la Tecnología de la Información, since 2023.

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COMMUNITY

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TREASURER at Ballet de Monterrey

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TREASURER at Museo de Arte Contemporáneo de Ciudad Acuña

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TREASURER at "Friends of La Adelita"