Members

Iván Curiel

PARTNER

Email: icuriel@tplegal.net

Tel: +52 (664) 634 2808

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 Administrative Justice. (2019).
  • General Director of Claims and Complaints 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 Legal Affairs and of Fiscal Bonded Warehouses of Customs Office at the Mexico City International Airport. (2002 – 2003).
  • Customs officer in Tijuana Border Offices, as well as at the International airport. (2000 – 2001).
EDUCATION
  • Masters Degree in Public Law from “Universidad Anáhuac”, (2003).
  • Law Degree from “Universidad Autónoma de Baja California”, (2001).

Partners

Alejandro Pedrín
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PARTNER
apedrin@tplegal.net
Hector Torres
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PARTNER
htorres@tplegal.net
Leobardo Tenorio
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PARTNER
ltenorio@tplegal.net
Mauricio Tortolero
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PARTNER
mtortolero@tplegal.net
Alejandro Ceballos
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PARTNER
aceballos@tplegal.net
Elio Sánchez
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PARTNER
ecsanchez@tplegal.net
Isaac Zatarain
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PARTNER
izatarain@tplegal.net
Iván Curiel
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PARTNER
icuriel@tplegal.net
Raúl Escamilla-Sanromán
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PARTNER
rescamilla@tplegal.net
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