Resumen profesional
Datos destacados
Experiencia
Formación
Enfatiza tus habilidades clave
Personalizado
Languages
Diplomas
Cronología
Generic
Alejandro Anibal Vargas Salinas

Alejandro Anibal Vargas Salinas

Resumen profesional

Attorney at law with specialization in diverse areas of the law as Administrative, Corporative, Tax and Social Security Law also in Technologies of the Information like SAP, Fintech, Crypto and Regulation of TICS IN MEXICO,

Dedicated and skilled attorney specializing in law with several years of experience in legal counseling. Expert drafter of contract agreements and advocate for business associations. Committed to pursuing best outcomes for clients and legal firms alike.

Datos destacados

20
20
years of professional experience
1
1
Certification

Experiencia

Attorney at law in diverse law areas

Attorney at Law Alejandro Anibal Vargas Salinas
03.2018 - Current
  • Management of nullity and amparo lawsuits in administrative and social security matters
  • Management of administrative responsibility trials of public servants
  • Assistance and counseling in legal procedures in immigration topics like work permission, legal stay in Mexico
  • Assistance and counseling in legal procedures in the aspects of compliance due diligence
  • Assistance and counseling in legal procedures for legaltech and fintech companies
  • Preparation of tax and labor regimes (federal, state and municipal)
  • A favorable resolution was obtained for public servants in which they were acquitted of all responsibility for the omission of the presentation of patrimonial declarations.
  • A nullity trial was avoided for a case of non-existent workers, for a client, which represented an accounting office which implied significant savings for the client.

Tax Attorney

THEOS
11.2019 - 03.2020
  • Review and prepare documentation corresponding to the area of compliance (contracts, agreements, minutes, writings, etc.)
  • Manage litigation, disagreements and other legal processes.
  • Provide advice on legal issues and business risk management issues.
  • Pay attention to the concepts of quality, service delivery and information security.
  • Delegate compliance with controls among the staff in charge

Internal Legal Counsel

AESA Accounting and Audit
03.2016 - 02.2018
  • Realization of procedures and legal documents before the SAT.
  • Management of nullity and amparo lawsuits in fiscal and administrative matters.
  • Legal advice for the fulfillment of requirements for the tax authority such as tax credits, fines, tax credits of clients
  • Favorable resolutions in 90% of the judgments carried out in my functions.
  • The possible nullity and amparo lawsuits were reduced by 10%.
  • The response time of favorable resolutions before tax authorities was improved by 20%.

Litigation Coordinator IMSS INFONAVIT (Sr Lawyer)

ICA
03.2009 - 02.2016
  • Management of amparo lawsuits, administrative disputes, legal requirements of various administrative and fiscal authorities of the different business units.
  • Development and review of tax and labor regimes for the various business units in federal state and municipal matters.
  • Study and application of international legislation specific case (Colombia Venezuela and Panama)
  • Reduction of fiscal and administrative litigation: Favorable resolutions were obtained in 99% of the cases, starting in 400, with only 4 trials being resolved at the end of my duties.
  • Trial against the IMSS of non-existent workers: A set of 80 resolutions of flat and flat nullity were obtained, which has an estimated value between 10% of the total value of their contracts, which has an estimated value of 100 million pesos.
  • Amparo against articles 9 and 12 of the IMSS Construction Regulations: The definitive suspension was obtained, with an average cost of 10 to 20% of the total amount of construction contracts that, in 2010, had an estimated value of 25,000 millions of pesos.
  • Amparo against the fiscal visit associated with the fiscal year 2008: The definitive suspension was obtained, which, had it not been obtained, would have involved an estimated cost of more than 100 million pesos.

Jr. Lawyer

ICA
03.2006 - 02.2009
  • Development of Subcontracts of Work of the subsidiaries, as well as subcontractors
  • Management of Civil, familiar and Commercial Affairs in coordination with external offices and law firms.
  • Review of legal documents for procedures, contracts and tenders.
  • Delivery in time and form of legal documents to obtain the approval, for the bidding of the Hydroelectric Dam La Yesca.

Formación

Doctorate in Social Security Law -

Barra Nacional de Abogados
01.2019

Master in Administrative and Fiscal Law -

Barra Nacional de Abogados
01.2008

Degree in Law -

Universidad Latinoamericana
Mexico
01.2005

Enfatiza tus habilidades clave

  • Team Leadership
  • Adaptability
  • Effective communication
  • Flexibility and spontaneity
  • Negotiation
  • Troubleshooting
  • Legal analysis
  • Client counseling
  • Corporate law
  • Employment law
  • Legal research
  • Tax law
  • Commercial litigation experience
  • Business law
  • Reviewing documents
  • Efficient researcher
  • Case analysis
  • Court procedures
  • Legal evaluation
  • Legal writing
  • Evaluating contracts
  • Document review
  • Legal compliance
  • Contract negotiation
  • Proficient in SAP
  • Legal advisory
  • Litigation
  • Legal counseling

Personalizado

https://www.linkedin.com/in/alejandro-vargas-533ab523/?locale=en_US

Languages

Spanish
NATIVE LANGUAGE
English
Advanced
C1

Diplomas

  • Corporate KYC: https://drive.google.com/file/d/1bYRPJMmwvENAQAQ-Nw04hJQMeTl-OXKj/view?pli=1
  • Master Docusign in 3.5H: https://www.udemy.com/certificate/UC-734c5a65-e28f-4f69-a2f7-24c067efe862/
  • The Complete and ultimate Guide to know your client: https://udemy-certificate.s3.amazonaws.com/pdf/UC-c4ba54fa-fb52-4f62-baf4-5d700b3b487f.pdf
  • Fintech Law and Policy: https://www.coursera.org/account/accomplishments/certificate/3ER9F37XAG35

Cronología

Tax Attorney

THEOS
11.2019 - 03.2020

Attorney at law in diverse law areas

Attorney at Law Alejandro Anibal Vargas Salinas
03.2018 - Current

Internal Legal Counsel

AESA Accounting and Audit
03.2016 - 02.2018

Litigation Coordinator IMSS INFONAVIT (Sr Lawyer)

ICA
03.2009 - 02.2016

Jr. Lawyer

ICA
03.2006 - 02.2009

Doctorate in Social Security Law -

Barra Nacional de Abogados

Master in Administrative and Fiscal Law -

Barra Nacional de Abogados

Degree in Law -

Universidad Latinoamericana
Alejandro Anibal Vargas Salinas