30/July/2020

Luis Carlos Moreno


lcmoreno@glyma.com

(Member since 2001) born Nogales, Sonora, Mexico, 1965; admitted to practice 1989, Mexico.

EDUCATION:

Escuela Libre de Derecho (Bachelor in Law); Centro de Estudios Constitucionales, Madrid, Spain (Postgraduate Studies in Constitucional Law and Political Science, 1990); Instituto Tecnológico Autónomo de México (Postgraduate Studies in Duties and Taxes in Foreign Trade, 1993; Postgraduate Studies in NAFTA, 1994).

Professional:

Ministry of Finance: Deputy Federal Fiscal Attorney for Legislation and Consulting, 1994; Mexican Customs Commissioner, 1997-1999; Representative to the United States and Canada of Mexico's Ministry of Finance and its Tax Administration Service, 1999- 2000; Vice Chairman for the American Continent of the World Customs Organization, 1997-1998.

Lecturer:

Escuela Libre de Derecho, 1995-1999. President, Mexican Institute for Executives in Foreign Trade.

LANGUAGES:

Spanish, English.

PRACTICE AREAS:

Customs Law; International Trade; Taxation; Administrative Tax Law; Tax Litigation.



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