Connect
- +52 55 5980-0205
- benjamin.espindola@orbeadvisors.com.mx
Benjamín Espíndola
Partner
He is ORBE´s 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 optimate business structures. He also has 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.
Partner
Connect
- laura.macarty@orbeadvisors.com.mx
Laura Macarty
legalmanager
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. In addition, she has postgraduate studies in International Business Law at the Ibero-American University, a Diploma in Industrial Property at UNAM, and a Diploma in Corporate Law at the Autonomous Technological Institute of Mexico (ITAM).
Laura has worked In international firms since 1988, such as Deloitte, Nestlé and was Director of the corporate legal area at PricewaterhouseCoopers.
Specialist in corporate law, especially in corporate governance, protection of personal data, mergers and acquisitions, legal Due Diligence, Family Industry, and prevention of money laundering.
LEGAL MANAGER
Connect
- +52 55 5980-0202
- adriana.garcia@orbeadvisors.com.mx
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 labor relations, budget analysis and control, electronic accounting, deferred taxes, and capital repatriation strategies.
At ORBE, Adriana has had a crucial role in interdisciplinary communication and adherence to accounting requirements, tax compliance, and our clients' complex operational challenges.
Accounting Manager
Connect
- +52 55 5980-0200
- hector.coronado@orbeadvisors.com.mx
Héctor Coronado
tax manager
Graduated from the Superior School of Commerce and Administration of the National Polytechnic Institute (IPN) and currently studying for a Master's degree in Business Administration at the University of the Valley of Mexico (UVM). Héctor has a professional career of more than ten years as an accountant public recognized for their excellent work of successful contributions in the energy, construction, health, architecture, hospital, pharma, and automotive industries.
Héctor is a specialist in managing quality programs to reduce delayed tax compliance activities, developing and monitoring company performance metrics, and P&L analysis and financial reporting. Likewise, it has contributed to maintaining compliance following local, state, and federal fiscal requirements of various companies, consulting with clients to promote improvement processes and regulatory initiatives.
Tax MANAGER
Connect
- +52 55 5980-0206
- victor.quezada@orbeadvisors.com.mx
Victor Quezada
finance manager
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 been actively participating in courses and conferences given by institutions such as the Mexican Stock Exchange recognized by the CNVB, AMIB, CONSAR, and the STPS, the College of Public Accountants of Mexico, 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, among others.
Within Orbe Advisors, Victor is a leader in the creation of work teams, motivation and staff management, and actively participates in continuous training and talent search.
Finance Manager
Connect
- +52 55 5980-0200
- miriamrojas@orbeadvisors.com.mx
Miriam Rojas
TRANSACTION SUPPORT manager
Graduated from the Accounting and Administration Faculty of the National Autonomous University of Mexico (UNAM), she has experience of more than thirteen years in external auditing and comptroller.
She worked for seven years as an Accounting Manager in a service company reporting in USGAAP and NIF; Professor for two years in auditing. Similarly, she belonged to the College of Accountants of PV as a member of the supervisory council.
TRANSACTION SUPPORT manager
Connect
- +52 55 5980-0207
- antuan.olvera@orbeadvisors.com.mx
Antuan Olvera
Tax manager
Antuan Olvera has more than twelve years of experience within our firm as a tax advisor. He graduated as 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 belonging to 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 favorable balances, various audits by tax authorities, deferred taxes, and international regulations.
Within Orbe, Antuan has remained actively involved in developing and implementing quality processes, internal control, and continuous improvement of personnel.
Tax MANAGER
Connect
- +52 55 5980-0204
- david.ramirez@orbeadvisors.com.mx
David Ramírez
PRICING TRANSFER MANAGER
He is a Price Transferring Specialist with more than ten years of experience. He has attended compliance and planning projects and intangible assets valuation.
He has participated in tax planning advice on transfer pricing matters for Mexican business groups and multinational companies.
In addition, he has successfully defended multiple cases against the tax authority, and he also has collaborated in tax planning to transfer prices between Mexican Business Groups and Multinational Companies.
David holds a degree in economics from the Universidad Nacional Autónoma de México (UNAM). He has participated in national and international courses, and diplomas specialized in transfer pricing issues.
TRANSFER PRICING MAnager
Connect
- +52 55 5980 1015
- sandra-duran@orbeadvisors.com.mx
Sandra Durán
finance SEnior Leader
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 legal, forensic audits, dividend distribution, management of favorable balances, and various audits by tax authorities and actively participated in the preparation and delivery of financial information to the BMV through XBRL reports (extendable Business Reporting Language).
Senior Leader
Connect
- +52 55 5980-1019
- josaphat.juarez@orbeadvisors.com.mx
Josaphat Juárez
Consulting senior leader
He has extensive experience representing Mexican and transnational clients in the tax compliance of various industrial sectors such as digital economy, trusts, maquila, manufacturing, etc., as well as providing advice on business restructuring, including those arising from the outsourcing reform.
Currently collaborates in the consulting area providing comprehensive advice, through synergies with professionals such as lawyers and / or economists.
He has participated in M&A processes, company liquidations, as well as advising startups in the design of their business model.
Josaphat has a degree in accounting from the Faculty of Accounting and Administration (UNAM), as well as a diploma in business law from UNAM. He is currently studying a specialty in Tax Law at the Faculty of Law (UNAM).
Senior Leader
- daniela.jara@orbeadvisors.com.mx
- Celular: +52 5559 5200
Connect
Daniela Jara
Legal Manager
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 practicing 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 restructure of its subsidiaries in Mexico
- Assisting a Mexican educational consulting group on 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
LEGAL MANAGER
Connect
- armando.barba@orbeadvisors.com,mx
Armando Barba
senior lawyer
Armando obtained his bachelor’s degree in Law from Universidad del Valle de México, Lomas Verdes campus, in 2018.
He has been practicing since 2016, working at one of the largest law firms specializing in labor 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
- Labor law
Some of Armando’s most notable achievements include:
- Advising on a merger of 5 international companies in the transportation logistics industry
- A key role in the incorporation of an international technology company and the implementation of the operation
- Advising foreign companies on the creation of subsidiaries in Mexico
Senior lawyer
Connect
- +52 55 5980-9299
- diana.castaneda@orbeadvisors.com.mx
Diana Castañeda
business developer
DESARROLLO orbe
Connect
- +52 55 5980 0192
- monserrat.hernandez@orbeadvisors.com.mx
Monserrat Hernández
ORBE TAlent functional manager
She has been part of the ORBE team since 2018, in the position of FUNCTIONAL MANAGER in the Talent area. Monserrat is an expert in Human Resources issues such as Personnel Administration, Talent Management and Labor Relations.
She is responsible for the planning and executing the talent area processes such as Recruitment and Selection, Onboarding, Promotion Route, Personnel Administration, Talent Management, 360 Evaluation, Hygiene and safety and Work environment.
Monserrat is a graduate of the University of Ecatepec in Psychology and a speciality in Organizational Development at the same institution.
Monserrat has participated in the planning and execution of new processes at the firm.
Orbe´s talent
Connect
- +52 55 5980-9299
- montserrat.gomez@orbeadvisors.com.mx
Montserrat Gómez
Business process innovation senior leader
Montserrat Gómez is a graduate of the Technological Institute of Pachuca as an engineer in Computer Systems.
She has continued his professional development through courses and projects that allow him to find new tools for the automation of processes and their innovation,
as well as expanding their knowledge in web systems development.
Montserrat is new at the firm, but has carried out different trainings on the tools offered by Microsoft 365, allowing their internal use to streamline processes and innovate them for the digital age.
She specializes in implementing Microsoft 365 tools such as Power Apps, Power Automate, Power Bi and SharePoint, and looking for new external tools for the automation, improvement, and innovation of internal company processes.
bt Senior Leader
Connect
- +52 55 5980 1016
- diana.morales@orbeadvisors.com.mx
Diana Morales
TEAM LEADER
Diana, a graduate in accounting from the Faculty of Accounting and Administration (UNAM), has a diploma in Tax Contributions from the same institution. Continue with her professional growth; she has also taken various courses focused on the same area and multidisciplinary such as team management and leadership.
In her career at Orbe, since 2016, she has focused on tax compliance with national and multinational groups belonging to different industries, such as construction, chemicals, food, shipping, paper, services, among others. 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 advicing, among others
Team Leader
Connect
- +52 55 5980 1017
- claudia.rios@orbeadvisors.com.mx
Claudia Ríos
TAX TEAM LEADER
Claudia is graduated from the Higher School of Commerce and Administration belonging to the National Polytechnic Institute (IPN) with a Bachelor's Degree as a Public Accountant. She Coursed a seminar focused on the Financial and Fiscal Effects of the Value Added Tax. He has continued his professional development by participating in different courses and workshops. Internally, he has taught courses focused on capital reductions and technology platforms.
Claudia has been part of Orbe since 2014, has experience in compliance and tax advice to multinational groups belonging to different industries such as textiles, automotive, chemicals, construction, and services. He has participated in projects to prepare and review provisional payments, attention to requirements, mergers, liquidation of mercantile companies, due diligence, recovery of favorable balances, tax costs, and foreign trade.
Team Leader
Connect
-
+52 55 59801018
- beatriz.gregorio@orbeadvisors.com.mx
Beatriz Gregorio
TAX TEAM LEADER
Beatriz Gregorio is a graduate of the Faculty of Accounting and Administration of the National Autonomous University of Mexico (UNAM). Beatriz has continued her professional development by participating in different forums, courses, and diplomas. Internally, she has given courses focused on the presentation of informative statements and leadership courses.
Beatriz has more than 8 years within the firm in the tax area. She has experience focused on compliance and tax advice to multinational groups belonging to industries such as automotive, textile, chemical and services. In addition, Beatriz has participated in projects such as preparation and review of provisional payments, attention to favorable balance management requirements, various audits, liquidation of companies.
Team Leader
Connect
- +52 55 5980 0463
- maria.batalla@orbeadvisors.com.mx
Conny Batalla
TEAM LEADER
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 been able to develop assignment planning and teamwork skills through delegation of activities and work plans to objectives.
Team Leader
Connect
- +52 55 5980 0200
- fernando.perez@orbeadvisors.com.mx
Fernando Pérez
TAX TEAM LEADER
He is a Public Accountant who graduated from the Higher School of Commerce and Administration of the National Polytechnic Institute (IPN), with a professional career of 4 years. He has extensive experience in compliance with tax obligations and tax consulting for small and large taxpayers, such as the sector of the production and commercialization of food and beverages, logistics, pharmaceuticals, health, professional services, digital platforms, among others.
Fernando has extensive experience in recovery and management of significant balances in favor of taxes, compliance issues related to the special tax on production and services (IEPS), and attention to requirements of the tax authorities.
In the same way, Fernando supports maintaining due tax compliance of taxpayers in tax audits carried out by the authority.
Team Leader
Connect
- +52 55 5980 0200
- sandra.vazquez@orbeadvisors.com.mx
Sandra Vázquez
TEAM LEADER
Graduated in Public Accounting, graduated from the Technological University of Mexico (UNITEC), attended a seminar on Human Capital (UNITEC).
Sandra joined ORBE in 2018. She works as a Team Leader in the accounting area
Sandra is a specialist in portfolio recovery, billing and collection; with over seven years of experience, she has worked for companies with national and international clients such as Telmex, Radio Móvil Dipsa, Pepsico, Grupo Modelo, Bimbo and the pharmaceutical sector.
Team Leader
Connect
- +52 55 5980 9291
- alejandra.ruiz@orbeadvisors.com.mx
Isabela Ruíz
Co leader
Graduated as a Public Accountant, Isabela is a graduate of the National Polytechnic Institute (IPN), with more than six years of experience in general accounting, payroll calculation, determination and whole of taxes of Legal and Physical Persons, administration activities such as collection, billing , customer service, ERP management such as ASPEL and Contpaqi.
Within ORBE, Isabela is a specialist in the preparation of working papers for accounting closings of trusts that report to the stock market, Preparation of Financial Statements, Statement of Financial Position, Statement of Income, Statement of changes in capital, Statement of Cash Flows .
likewise, she prepares biweekly payroll calculations, as well as the calculation of payroll tax, IMSS and INFONAVIT.
Team Leader
Connect
- +52 55 5980 1016
- mario.olivares@orbeadvisors.com.mx
Mario Olivares
Co leader
Public accountant graduated from the Faculty of Accounting and Administration of the National Autonomous University of Mexico (UNAM), has more than 3 years within the Firm.
Mario have experience in preparing bank reconciliations, monthly determination of federal taxes (ISR, VAT, VAT withholdings and ISR), preparation of DIOT, determination of annual income tax, ISSIF and informative returns, collaboration in requests for refund of VAT and due diligence; management of the SAT portal (compliance opinion, CSF, and attention to requirements), elaboration of cfdi for payments abroad, tax clearance, review of taxpayers in the list of article 69-b.
Co Leader
Connect
- +52 55 5980 0200
- mayra.rodriguez@orbeadvisors.com.mx
Mayra Rodríguez
Co leader
Graduated from the Tepepean School of Commerce and Administration, Andrea is Co-Leader at ORBE.
Mayra is a specialist ingeneral accounting, tax calculation, SAT, IMSS and INFONAVIT procedures, management of SUA, IDSE and SIPARE, flat payroll and extras, annual, monthly and informative statements, debugging of accounts, electronic accounting, analysis of generated accounting monthly, handling accounts between Intercompany (foreign), implementation of procedures (per diem, payroll), monthly reports, accounts payable, ERP, Odoo and inventories
Co Leader
Connect
- +55 55 5980 0191
- andrea.reyes@orbeadvisors.com.mx
Andrea Reyes
Co leader
Graduated from the Tepepean School of Commerce and Administration, Andrea is Co-Leader at ORBE.
Andrea is responsible for preparing work programs, supervision of activities, support to the work team in the activities to be carried out, analysis of financial information and preparation of financial statements.
Likewise, she prepares accounting records, payroll, bank reconciliations, management of the banking portal, SAT and IMSS portals.
Co Leader
Connect
- +52 55 59801020
- alejandro.lara@orbeadvisors.com.mx
Alejandro Lara
Co leader
Graduated with a Bachelor of Accounting from the National Autonomous University of Mexico and a diploma in Tax Contributions, Alejandro is Co-Leader at ORBE since 2018.
Alejandro specializes in carrying out activities for the timely fulfilment of tax obligations: determination of
monthly provisional payments, presentation of informative returns and notices in tax matters, preparation of returns
annual, attention of invitation letters by the SAT and advice to the automotive and services sector taxpayers.
Co Leader
Connect
- +52 55 5980 1019
- silvia.palacios@orbeadvisors.com.mx
Silvia Palacios
Co-Leader
Silvia is a graduate of the Bachelor's Degree in Public Accounting and Finance graduate from the Technological University of Mexico. She also has a diploma in Finance.
Silvia has a history of more than four years at ORBE, where she specializes in the tax area, determining provisional payments, monthly and annual returns, multiple informative returns, review and preparation of SIPRED and DISIF, preparation of RNIE, review and preparation of cash flow (accounts receivable and payable), preparation of fiscal costs.
Co Leader
Connect
- +52 55 5980-1018
- adriana.moreno@orbeadvisors.com.mx
Adriana Moreno
co leader
Graduated from the Private University of the State of Mexico from the Public Accounting career, Adriana has been Co-Leader in Orbe since 2017.
Adriana is specialist in reviewing and performing work papers in the calculation of taxes, provisional ISR payments, and definitive VAT, income tax and VAT withholdings, attention to the client in consultations on tax and accounting matters, review and preparation of annual and monthly declaration of PM, informative declarations, review and realization of CFDIs of withholdings for payments abroad and for payment of dividends. Attention to invitations and requirements of the SAT. Special work such as VAT refunds in favor, Due Diligence, etc.
Co Leader
Connect
- +55 55 5980 1019
- karen.castaneda@orbeadvisors.com.mx
Karen Castañeda
Co leader
A graduate of the Santo Tomas School of Commerce and Administration, 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). Registrations, Discharges and Changes of company workers in the SUA program and before Social Security, by the IDSE.
Currently, he is in charge of a team with designated clients in the tax area, determining interim payments, monthly, 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.
Co Leader
Connect
- +52 55 5980 9304
- marco.coy@orbeadvisors.com.mx
Marco Coy
Co Leader
He is Co-Leader in the area of transfer pricing since March 2019 at Orbe Advisors.
Advises clients in the national territory and abroad regarding fulfilment of obligations regarding transfer prices, as well as in the area of valuation of intangible assets.
Marco has a degree in economics from the Acatlán School of Higher Studies (UNAM) and has studied network analysis and complex systems, as well as finance and computational techniques in the same school.
Co Leader