Alfredo Soto

Alfredo Soto joined Chevez in 2015. He has built a strong reputation in administrative and tax litigation across a wide range of industries, as well as in representing domestic and international clients in proceedings initiated by federal authorities involving anti-money laundering (AML) compliance reviews. He also has extensive experience advising clients in proceedings before the Mexican federal tax authorities and in designing and managing conclusive agreement procedures before the Office of the Taxpayer Advocate (PRODECON).

He has focused his practice on regulatory compliance, with particular emphasis on anti-money laundering (AML) and corporate compliance and integrity. In this area, he has led and participated in specialized audits and litigation involving AML matters, as well as the design and implementation of preventive mechanisms, internal control frameworks, and compliance programs.

He currently holds the certification issued by Mexico's Financial Intelligence Unit (UIF), accrediting him as a professional specialized in anti-money laundering (AML) and counter-terrorist financing (CTF).