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Ulises Castilla Flores

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Ulises Castilla Flores is a partner in Baker McKenzie's Tax Practice Group in Mexico City. He has more than two decades' experience on tax dispute resolutions and the advising tax strategies for the business sector, and is a seasoned litigator in the private and public sectors. Prior to joining the Firm, Ulises was the central litigation administrator of large taxpayers for the Tax Administration Service, a decentralized body of the Ministry of Finance and Public Credit. Ulises has spoken on tax matters in seminars organized by the Mexican Bar Association and the University of California, among other associations and universities.
In Anti-Corruption

Mexico: Provisions on Reception and Disposal of Gifts, Presents or Equivalent by Public Officials of Federal Government

by , , , , , , , , , and 2 Mins Read

On 12 November 2019, the Secretary of Public Administration (SFP) published in the Federal Official Gazette the “Resolution issuing the provisions regarding the reception and disposal of gifts, presents or analogous by public officials of the Federal Government.” The SFP recapped the provisions of the General Law of Administrative Responsibilities…

In AML & Financial Services Regulatory

Mexico: Anti-money laundering regularization program

by and 4 Mins Read

On April 16th, 2019, the General Guidelines applicable to the regularization program related to the compliance of the obligations set forth under article 18 of the Federal Law for the Prevention and Identification of Transactions with Funds from Illicit Sources (“AML Law”) were published. These guidelines establish the terms that…