CURRENT PRACTICES

  • Taxes and Administrative Law.
  • Foreign trade.
  • Anticorruption.

PROFESSIONAL EXPERIENCE

  • Partner at TP Legal Group (since April 2020).
  • “Anticorruption” Superior Court Judge in charge of the Specialized Chamber on Matters of Administrative Responsibilities and Corruption Combat in the State Court of Baja California. (2019).
  • General Director of Complaints and Claims for the Taxpayer Protection Agency. (2016-2018).
  • General Director of Regulatory Studies for the Taxpayer Protection Agency. (2016).
  • Federal Delegate in Baja California for the Taxpayer Protection Agency. (2014-2015).
  • Federal Delegate for the Northwest Region (Baja California, Baja California Sur, Sonora, and Sinaloa) for the Taxpayer Protection Agency. (2012- 2013).
  • Attorney at DELOITTE. (2010-2012).
  • Deputy Visitor for the National Human Rights Commission in the Regional Offices in Tijuana, Baja California). (2006 – 2010).
  • Deputy Visitor for the National Human Rights Commission in the Regional Offices in Nogales, Sonora). (2004 – 2006).
  • Head of the Department of Fiscal Bonded Warehouses and Legal Affairs at the Treasury Department in the Customs Department at the International Airport in Mexico City. (2002 – 2003).
  • Treasury Department in the Customs Department at the International airport in Tijuana, B.C. (2000 – 2001).

EDUCATION

  • Masters Degree in Public Law from “Universidad Anáhuac”, (2003).
  • Law Degree from “Universidad Autónoma de Baja California”, (2001).

IVÁN CURIEL

Partner

icuriel@tplegal.net

Spanish and English

CONTACT ME