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Jorge Ambriz-Cuevas

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Jorge Ambriz Cuevas is a partner in Baker McKenzie’s Foreign Trade and Customs Practice Group in Juarez. Prior to joining the Firm, he was an associate and later an acting director in the trade and customs group of a prominent law firm in Mexico. He was also a manager and later senior manager in a Big Four accounting firm’s trade and customs practice. Jorge has also served as director of foreign trade and customs audit in the headquarters of Mexico’s Internal Revenue Service, and worked in the Ministry of Economy’s Trade Department.

In recent years, we have seen a significant increase in Custom Audits by both Federal and State Tax Authorities, mainly to companies with foreign investment. In this Quick Chat video, our International Commercial partners in Mexico along with the Managing Partner for Baker McKenzie’s Mexico offices discuss what to expect from an audit, the consequences including financial liability and the preventive measures Mexican companies must take.

Join us for our 19th Annual Global Trade and Supply Chain Webinar Series entitled, “International Trade Developments in a Challenging New World,” which includes the latest international trade developments. This year, in a variety of sessions, our panels of experts will cover the key developments and latest trends on sanctions, export controls and Foreign Investment Review regimes. On the inbound side, there will be sessions on opportunities and compliance challenges arising out of FTAs, hot topics on Customs valuation, trends in customs audits and supply chain compliance challenges and logistics.