Benjamín Espíndola

Partner

Benjamín is OBPO Partner and International Tax Business Expert. He has advised clients on corporate restructurings, stock sales, capitalization structures, infrastructure investments, and due diligence processes in diverse industry sectors.

Benjamín holds a bachelor of economics degree from Instituto Tecnológico de Monterrey and has completed studies in corporate finance at New York University (Leonard Stern School of Finance) and executive courses at Harvard Business School.

Benjamin has assisted startups in Mexico to create the optimal business structures. He has also worked with clients to outsource their accounting and financial reporting processes to ORBE. He has teamed with attorneys and bankers on different stock sale projects.

Antuan Olvera

Tax Partner

Antuan Olvera has over twelve years of experience as a tax advisor in our firm. He graduated with a Bachelor of Accounting from the Facultad de Contabilidad y Administración of the Universidad Nacional Autónoma de México (UNAM) and later as a Specialist in Tax from the same house of Faculty. Antuan has continued participating in different forums, courses, and national and international diplomas with his professional development.

Antuan has extensive experience in compliance and corporate tax advice to multinational groups in industries as varied as construction, maquila, information technology, manufacturing, and the digital economy. The activity of his clients has led him to participate in merger projects, liquidation of companies, corporate disposals, due diligence, forensic audits, management of favourable balances, various audits by tax authorities, deferred taxes, and international regulations.

Within OBPO, Antuan has remained actively involved in developing and implementing quality processes, internal control, and continuous improvement of personnel.

Antuan Olvera

Tax Partner

Antuan Olvera has over twelve years of experience as a tax advisor in our firm. He graduated with a Bachelor of Accounting from the Facultad de Contabilidad y Administración of the Universidad Nacional Autónoma de México (UNAM) and later as a Specialist in Tax from the same house of Faculty. Antuan has continued participating in different forums, courses, and national and international diplomas with his professional development.

Antuan has extensive experience in compliance and corporate tax advice to multinational groups in industries as varied as construction, maquila, information technology, manufacturing, and the digital economy. The activity of his clients has led him to participate in merger projects, liquidation of companies, corporate disposals, due diligence, forensic audits, management of favourable balances, various audits by tax authorities, deferred taxes, and international regulations.

Within OBPO, Antuan has remained actively involved in developing and implementing quality processes, internal control, and continuous improvement of personnel.

David Ramírez

 Transfer Pricing Partner

David Felix Ramirez Garcia is a transfer pricing specialist with over ten years of experience. He holds a degree in Economics from the Faculty of Economics at UNAM, specialising in Business Valuation Expertise from the Centro de Valores, and a Master’s degree in Intangible Assets Valuation and Business Valuation from the same centre.

As Transfer Pricing Manager, he has held several key responsibilities, including managing and generating the client portfolio in the transfer pricing area, ensuring the quality of transfer pricing studies and intangible asset valuation, and selecting and training staff assigned to this area. Additionally, he has been in charge of defending against tax authority audits in transfer pricing.

He has participated in compliance and planning projects and in intangible asset valuation. He has advised tax planning on transfer pricing issues for Mexican business groups and multinational companies. Moreover, he has successfully defended multiple cases against the tax authority and has collaborated in tax planning between Mexican business groups and multinational companies.

David has complemented his education with national and international courses and diplomas, specializing in transfer pricing issues.

Miriam Rojas

Transaction Support Manager

Certified public accountant. Graduated from the Accounting and Administration Faculty of the National Autonomous University of Mexico (UNAM), she has experience of more than twenty years in external auditing and comptroller, and she has participated in significant mergers and acquisitions transactions through financial due diligence.

She worked for seven years as an Accounting Manager in a service company reporting in USGAAP and NIF and worked for more than thirteen years in accounting firms as an auditor and comptroller providing services to companies reporting under IFRS and NIF.; Professor for two years in auditing. Similarly, she has been a member of the Colegio de Contadores Públicos de México since 2022; she belonged to the College of Accountants of PV as a supervisory council member.

Miriam Rojas

Transaction Support Manager

Certified public accountant. Graduated from the Accounting and Administration Faculty of the National Autonomous University of Mexico (UNAM), she has experience of more than twenty years in external auditing and comptroller, and she has participated in significant mergers and acquisitions transactions through financial due diligence.

She worked for seven years as an Accounting Manager in a service company reporting in USGAAP and NIF and worked for more than thirteen years in accounting firms as an auditor and comptroller providing services to companies reporting under IFRS and NIF.; Professor for two years in auditing. Similarly, she has been a member of the Colegio de Contadores Públicos de México since 2022; she belonged to the College of Accountants of PV as a supervisory council member.

Víctor Quezada

Finance Partner

With a degree in Accounting from the Facultad de Contabiliad y Administración of the Universidad Nacional Autónoma de México (UNAM), Víctor has more than ten years of experience providing accounting and tax advisory services. He has actively participated in courses and conferences given by institutions such as the Mexican Stock Exchange recognized by the CNVB, AMIB, CONSAR, the STPS, the College of Public Accountants of Mexico, and the Fiscal College of Mexico. Likewise, it has graduates developed by the Research and Development Center of the Mexican Council for Research and Development of Financial Information Standards (CINIF).

Víctor has extensive experience providing financial and tax advisory services to national and international organizations in branches such as automotive, maquila, logistics, stock market, real estate, services, commercial sector, investment, and construction.
Within Orbe OBPO, Victor is a leader in creating work teams, motivation and staff management, and actively participates in continuous training and talent search.

Adriana García

Accounting Manager

Public accountant from the School of Business and Administration of Instituto Politécnico Nacional (IPN), with more than 20 years working in international organizations,
Adriana has implemented ERP systems such as Oracle (JD Edwards), SAP, and Hyperion Financial Management. In addition, she has extensive financial statement consolidation experience, conversion to US GAAP, and the analysis, diagnosis, and implementation of internal controls in sophisticated business structures.

Her professional experience includes managing labour relations, budget analysis and control, electronic accounting, deferred taxes, and capital repatriation strategies.

At OBPO, Adriana has been crucial in interdisciplinary communication and adherence to accounting requirements, tax compliance, and our clients’ complex operational challenges.

Adriana García

Accounting Manager

Public accountant from the School of Business and Administration of Instituto Politécnico Nacional (IPN), with more than 20 years working in international organizations,
Adriana has implemented ERP systems such as Oracle (JD Edwards), SAP, and Hyperion Financial Management. In addition, she has extensive financial statement consolidation experience, conversion to US GAAP, and the analysis, diagnosis, and implementation of internal controls in sophisticated business structures.

Her professional experience includes managing labour relations, budget analysis and control, electronic accounting, deferred taxes, and capital repatriation strategies.

At OBPO, Adriana has been crucial in interdisciplinary communication and adherence to accounting requirements, tax compliance, and our clients’ complex operational challenges.

Daniela Jara

Legal Partner

Daniela has a bachelor’s degree from the Universidad Panamericana (UP) and a Master’s in Corporate Law from the University of Cambridge (UK). She has also taken numerous diplomas in the U.S., Spain, and Mexico. Daniela has been a practising lawyer since 2007, working for a Notary Public and a multinational accounting and legal firm. Her practice areas are:

  • Incorporation of companies and annual compliance
  • National and international corporate restructures
  • Mergers and acquisitions
  • Legal, due diligence
  • Private capital investment
  • Contracts
  • Privacy and data protection

Daniela’s most notable projects include:

  • Advising an editorial listed on the NYSE concerning the corporate restructuring of its subsidiaries in Mexico
  • Assisting a Mexican educational consulting group with the acquisition of an Indian franchise and the implementation of its business model
  • Working closely with a large bank on the design and implementation of its Privacy and Data Protection Policy
  • Being the Secretary of the Board of Directors of the Mexican subsidiary of an international consulting firm

Sandra Durán

Finance Manager

Graduated in Accounting from the Cuautitlán Campo 4 School of Higher Studies (UNAM). She joined Orbe in 2014 and has experience of more than nine years as an accounting and tax advisor. Currently, she works as Lord Leader in the area of ​​accounting. In addition, she has continued his professional development by participating in courses on deferred taxes, tax updates, and electronic accounting and courses taught by institutions such as the Mexican Stock Exchange recognized by the CNVB.

Sandra has extensive experience in tax and accounting compliance, focused on national and international companies with maquila activities, leasing, construction, buying and selling, investment valuation, and investment management. In addition, she has participated in legal and forensic audits, dividend distribution, management of favourable balances, and various audits by tax authorities. Furthermore, she has actively experienced in preparing and delivering financial information to the BMV through XBRL reports (extendable Business Reporting Language).

Sandra Durán

Finance Manager

Graduated in Accounting from the Cuautitlán Campo 4 School of Higher Studies (UNAM). She joined Orbe in 2014 and has experience of more than nine years as an accounting and tax advisor. Currently, she works as Lord Leader in the area of ​​accounting. In addition, she has continued his professional development by participating in courses on deferred taxes, tax updates, and electronic accounting and courses taught by institutions such as the Mexican Stock Exchange recognized by the CNVB.

Sandra has extensive experience in tax and accounting compliance, focused on national and international companies with maquila activities, leasing, construction, buying and selling, investment valuation, and investment management. In addition, she has participated in legal and forensic audits, dividend distribution, management of favourable balances, and various audits by tax authorities. Furthermore, she has actively experienced in preparing and delivering financial information to the BMV through XBRL reports (extendable Business Reporting Language).

Diana Morales

Tax Manager

Diana, a graduate in accounting from the Faculty of Accounting and Administration (UNAM), has a diploma in Tax Contributions from the same institution. In her career at OBPO, since 2016, she has focused on tax compliance with national and multinational groups belonging to different industries, such as construction, chemicals, food, shipping, paper, and services.

In addition, she has participated in projects to prepare and review federal taxes, attention to requirements and audits by the authority, liquidation of mercantile companies, due diligence, recovery of favourable balances, and support in implementing ERP’s tax advice, among others.

Claudia Ríos

Tax Manager

Claudia graduated from the Higher School of Commerce and Administration at the National Polytechnic Institute (IPN) with a Bachelor’s Degree as a Public Accountant. She has experience in compliance and tax advice to multinational groups in textiles, automotive, chemicals, construction, and services industries.

Claudia has participated in projects to prepare and review interim payments, pay attention to requirements, merges, liquidation of mercantile companies, due diligence, recovery of favourable balances, tax costs, and foreign trade.

Claudia Ríos

Tax Manager

Claudia graduated from the Higher School of Commerce and Administration at the National Polytechnic Institute (IPN) with a Bachelor’s Degree as a Public Accountant. She has experience in compliance and tax advice to multinational groups in textiles, automotive, chemicals, construction, and services industries.

Claudia has participated in projects to prepare and review interim payments, pay attention to requirements, merges, liquidation of mercantile companies, due diligence, recovery of favourable balances, tax costs, and foreign trade.

Laura Macarty

Legal Partner

Master in International Business Law from the Ibero-American University and Law Degree from the National Autonomous University of Mexico (UNAM). In the same way, She is an aspiring public corridor.

Specialist in corporate law, especially in corporate governance, personal data protection, mergers and acquisitions, legal Due Diligence, Family Industry, and prevention of money laundering.

Armando Barba

legal Associate

Armando obtained his bachelor’s degree in Law from Universidad del Valle de México, Lomas Verdes campus, in 2018.

He has been practising since 2016 at one of the largest law firms specializing in labour law. Since 2018, he has been part of Orbe, and his practice areas include incorporation of new entities and annual compliance, domestic and international corporate restructures, Mergers and acquisitions, legal due diligence, private equity investment, contracts, corporate liquidation, labour law

Armando Barba

legal Associate

Armando obtained his bachelor’s degree in Law from Universidad del Valle de México, Lomas Verdes campus, in 2018.

He has been practising since 2016 at one of the largest law firms specializing in labour law. Since 2018, he has been part of Orbe, and his practice areas include incorporation of new entities and annual compliance, domestic and international corporate restructures, Mergers and acquisitions, legal due diligence, private equity investment, contracts, corporate liquidation, labour law

Conny Batalla

Finance TL

Public Accountant and Auditor graduated from the Benemérita Universidad Autónoma de Puebla (BUAP) with more than seven years of experience in the accounting area.

Conny’s area of ​​expertise is general accounting, based on applying the Financial Reporting Standards (NIF). Throughout her short experience, Conny has developed assignment planning and teamwork skills by delegating activities and work plans to objectives.

Marco Coy

Transfer Pricing TL

Marco is Team Leader in the ​transfer pricing area at OBPO. Advises clients in the national territory and abroad regarding fulfilment of obligations regarding transfer prices and the valuation of intangible assets.

Marco has a degree in economics from the Acatlán School of Higher Studies (UNAM). He has studied network analysis, complex systems, finance, and computational techniques in the same school.

Marco Coy

Transfer Pricing TL

Marco is Team Leader in the ​transfer pricing area at OBPO. Advises clients in the national territory and abroad regarding fulfilment of obligations regarding transfer prices and the valuation of intangible assets.

Marco has a degree in economics from the Acatlán School of Higher Studies (UNAM). He has studied network analysis, complex systems, finance, and computational techniques in the same school.

Anadheli Ramírez

Finance TL

Anadheli has a Degree in Accounting from the Faculty of Accounting and Administration of the National Autonomous University of Mexico (UNAM). He has more than six years of experience in general accounting and finance.

In addition, she has actively participated in preparing and delivering financial information to the BMV through XBRL (extensible Business Reporting Language) reports and personnel management, and she engages in continuous training.

Karen Castañeda

Tax TL

Karen accounts for a designated client portfolio, conducting bank reconciliations for the same companies. She sent DIOT and monthly statements to the Treasury and the Bail Bonds Secretary through the portal. Coding and capturing the policies (Income, Expenses, Journals) of all the accounting to the program in use (CONTPAQ).

Currently, she is in charge of a team with designated clients in the tax area, determining interim payments, monthly and annual declarations, review and preparation of DIM, SIPRED and DISIF, preparation of RNIE, dividend decree, review and preparation of flow of cash within accounts receivable and payable.

Karen Castañeda

Tax TL

Karen accounts for a designated client portfolio, conducting bank reconciliations for the same companies. She sent DIOT and monthly statements to the Treasury and the Bail Bonds Secretary through the portal. Coding and capturing the policies (Income, Expenses, Journals) of all the accounting to the program in use (CONTPAQ).

Currently, she is in charge of a team with designated clients in the tax area, determining interim payments, monthly and annual declarations, review and preparation of DIM, SIPRED and DISIF, preparation of RNIE, dividend decree, review and preparation of flow of cash within accounts receivable and payable.

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