CONTACT

T. +52 (656) 227 6100 Ext. 106
[email protected]

AREAS OF PRACTICE

Tax, Foreign Trade, Corporate, and M&A Specialist

OFFICE

Ciudad Juárez

LANGUAGES

Spanish and English.

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BIO

Felipe Mendoza is a distinguished legal practitioner with over 32 years of experience in Tax, Foreign Trade, Corporate Law, and Mergers & Acquisitions (M&A). His multidisciplinary expertise, combined with a comprehensive understanding of the Mexican legal and regulatory framework, has positioned him as a trusted advisor to Fortune 500 companies and multinational clients operating in Mexico.

Felipe Mendoza’s unparalleled expertise, combined with his clientfocused approach, positions him as a trusted partner for businesses navigating the complexities of Tax, Foreign Trade, Corporate Law, and M&A in Mexico.

EDUCATION

  • LL.B., Instituto Tecnológico y de Estudios Superiores de Monterrey (Summa Cum Laude).
  • Master of Laws in International Trade Law, University of Arizona.
  • Diploma in Mexican Taxes, Universidad Panamericana.

RELEVANT MATTERS

  • AVERY DENNISON SMARTRAC – EC Rubio is advising AVERY DENNISON SMARTRAC in its investment in Queretaro
  • Tax Planning: Designed and implemented tax and legal strategies for the world’s largest manufacturing operation in Querétaro for a Fortune 500 client, leveraging IMMEX, VAT, and OEA benefits while mitigating Permanent Establishment risks.
  • Manufacturing Operations: Negotiated and structured shelter agreements for multinational clients establishing manufacturing operations in Mexico, addressing tax, customs, and contractual obligations, ensuring seamless integration with IMMEX programs and local regulations.
  • Agricultural Acquisition: Provided legal advice on the $27 million acquisition of a hydroponic ranch in Jalisco for a leading U.S. tomato producer, handling tax, customs, and transactional implications.
  • Joint Ventures: Structured and negotiated joint ventures for multinational clients, including a textile manufacturing partnership and other industrial collaborations, ensuring balanced terms and strategic alignment.
  • Tax Disputes: Represented clients in high-stakes audits and litigation, including eliminating a $20 million tax liability in a Tax Administration Service (SAT) audit.
  • Customs Savings: Negotiated a resolution in a customs audit with Sonora authorities, achieving savings of $14 million pesos for a client.
  • NAFTA Litigation Success: Won a Federal Administrative Court case reinstating NAFTA origin status for a leading global cosmetics brand securing NAFTA origin status.
  • VAT Refunds: Secured multi-million-peso Value Added Tax refunds for multiple clients through strategic litigation and negotiation.
  • Corporate Divestitures: Successfully represented Fortune 500 companies in corporate restructuring and high-value divestitures, ensuring compliance and optimal outcomes.
  • Tax Treaty Exemptions: Facilitated tax treaty exemptions for a Fortune 500 company in two reorganizations involving Dutch and U.S.-Mexico treaties, leveraging treaty benefits to minimize tax liabilities.
  • Ongoing Support for Agricultural Leader: Provides comprehensive legal guidance to a leading U.S. tomato producer, overseeing its Mexican operations and ensuring regulatory compliance

RECOGNITIONS

  • Legal 500 Latin America 2025: Leading lawyer in International Trade and Customs.
  • Legal 500 Latin America 2025: Recommended Lawyer in Corporate M&A and Tax Law.
  • Best Lawyers 2025: Ranked as a leading lawyer in International Trade.
  • ITR World Tax 2025: Highly Regarded practitioner in General Corporate tax.
  • Legal 500 2024: Shortlisted as Lawyer of the Year in International Trade & Customs.
  • Chambers Latin America: Leading practitioner in International Trade since 2013.
  • Who’s Who Legal: Recognized in Tax & Customs since 2018.

MEMBERSHIPS

  • Former Chairman of the Asociación Nacional de Abogados de Empresas, Sección Chihuahua.
  • Former Professor of the Maquiladora Industry course in the LL.M. program at the Universidad Autonoma de Ciudad Juárez Law School.
  • Member of the Foreign Trade Committee of the National Institute of Public Accountants, located in Mexico City.
  • Volunteers as Chairman of the Board of Centro de Audición y Aprendizaje A.C., a non-profit organization that provides therapy to children with hearing impairment.