Moisés Curiel heads Baker McKenzie's Transfer Pricing and Valuation practice in Mexico. He has more than 26 years of experience in transfer pricing and international taxes. Moisés served as the transfer pricing audits and resolutions administrator of Mexico's Ministry of Finance and Public Credit for almost eight years. He helped to prepare and implement various transfer pricing rules in Mexico, including the Income Tax Law, the Temporary Tax Ruling and the Federal Tax Code. He also led the country's Advance Pricing Agreements Program and conducted the first transfer pricing audits in Mexico and in Latin America. He has also proposed amendments to legislation on various matters for Latin American countries, and represented Mexico before the OECD.
Since 2003, he has been recognized for his practice by International Tax Review. He is tax counsel for the maquiladora industry and the Employers' Confederation of the Mexican Republic. Moisés is also a professor and coordinator in the Transfer Pricing specialization in conjunction with the Universidad Anáhuac and European School of Business for five generations. Third-Party Expert on accounting and transfer pricing matters, approved by the Mexican Federal Court for Administrative Justice.
Moisés has gained extensive experience in transfer pricing and valuation matters from his years in governmental and private practice. Since joining Baker McKenzie in 2004, he has contributed to the development of the Firm's transfer pricing practice in Latin America, helping clients to accurately interpret and determine their tax obligations and their effects in other jurisdictions. He currently assists different clients in Mexico and throughout the Latin American region to keep them abreast of changes to the Base Erosion and Profit Shifting action plan (BEPS/OCDE/G20).
He has currently helped in negotiations with various clients in complex audits with the tax authorities. Also participates in anticipated bilateral price agreements and mutual agreement procedures.