Hector Valenzuela

Associate

México

Ciudad de México

Practice Areas

Litigio Fiscal | Litigio Estratégico Administrativo | Consultoría Fiscal | Compliance and Business Integrity

Hector Valenzuela joined CHEVEZ in 2017. He has been recognized for his practice in tax, administrative, and constitutional litigation in various sectors and matters, as well as for the attention of procedures related to compliance verifications in the prevention of money laundering.

Likewise, Hector has distinguished himself for his vast experience in the design and handling of proceedings before the Taxpayer's Defense Attorney's Office (PRODECON), as well as before the Federal Court of Administrative Justice (TFJA), representing important national and foreign clients.

Currently, he holds a certificate issued by the Financial Intelligence Unit (UIF), which endorses him as a professional specialized in the prevention of operations with resources of illicit origin and financing of terrorism.

Education

Law and Finance Graduate Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM)
Certified in Transactions with Resources of Illicit Origin, Financial Intelligence Unit (UIF)