Andrea Ximena Núñez Leal

Profile

Attorney with experience acquired in important and recognized national and international Law Firms.

Specialized in tax consulting and litigation, as well as advice and consulting on sensitive strategic administrative matters, such as anti-money laundering, anti-corruption, tax and personal data protection, among others, as well as to create, develop and implement compliance therein.

Areas of Practice

  • Amparo
  • Anti-corruption and Fight of Undue Practices
  • Anti-money Laundering
  • Criminal Law (Compliance)
  • Strategic Administrative
  • Strategic Compliance
  • Tax

Professional Experience

She began his professional career collaborating in Firms such as KPMG, as well as Sánchez Devanny.

She is an associate at Martín, Isla & Pickering abogados in the tax and strategic compliance departments.

She is a member of the National Association of Corporate Counsels, Bar Association (Asociación Nacional de Abogados de Empresa, Colegio de Abogados) (ANADE) and its Tax, Anti-corruption, Anti-money Laundering, Compliance and Fashion Law Committees.

Social Responsability

Altruistic work for the benefit of several animal rescue and adoption Foundations (e.g. “Orejitas Peludas Somos Su Voz”).

Education

  • BA in Law by the Universidad Panamericana.
  • Obtaining the Law Degree through the dissertation of the thesis entitled “The Limitation regarding Personal Deductions for People with Special Needs and/or Legal Disabilities in terms of the Mexican Income Tax Law and other Applicable Provisions: A Proposal of a Legal Transplant in light of the Spanish Tax Treatment and Experience.”

Languages

Spanish and English.