Team

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+52 55 5980-0205
benjamin.espindola@orbeadvisors.com.mx

Benjamín Espíndola

CEO and Co founder

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.

CEO & Transaction support expert

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laura.macarty@orbeadvisors.com.mx

Laura Macarty

LEGAL MANAGER

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, personal data protection, mergers and acquisitions, legal Due Diligence, Family Industry, and prevention of money laundering.

LEGAL MANAGER

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+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 labour relations, budget analysis and control, electronic accounting, deferred taxes, and capital repatriation strategies.

At ORBE, Adriana has been crucial in interdisciplinary communication and adherence to accounting requirements, tax compliance, and our clients’ complex operational challenges.

Accounting Manager

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+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 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, and services. 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 advice, among others.

TAX MANAGER

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+52 55 5980-0206
victor.quezada@orbeadvisors.com.mx

Víctor 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, and 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.

Within Orbe Advisors, Victor is a leader in creating work teams, motivation and staff management, and actively participates in continuous training and talent search.

FINANCE MANAGER

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+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 supervisory council member.

TRANSACTION SUPPORT MANAGER

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+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 with 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 favourable 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 5980-0200
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, specialising 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 in legal and forensic audits, dividend distribution, management of favourable balances, and various audits by tax authorities. Furthermore, she has actively experienced in preparing and delivering financial information to the BMV through XBRL reports (extendable Business Reporting Language).

Finance Manager

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Celular: +52 5559 5200
daniela.jara@orbeadvisors.com.mx

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 practising 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 restructuring of its subsidiaries in Mexico
- Assisting a Mexican educational consulting group with 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

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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 practising since 2016 at one of the largest law firms specializing in labour 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
Labour law

Some of Armando’s most notable achievements include:

Advising on a merger of 5 international companies in the transportation logistics industry
A vital role in the incorporation of a multinational 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

Graduated from the highest house of studies in the Bachelor of Management, Diana also studied at the Master of Science in Corporate Administration level at South China University of Technology, considered one of the best universities in South China. Diana is fluent in Mandarin Chinese and English and has several professional specialization diplomas.

As a researcher, she has publications of scientific dissemination focused on Cultural Intelligence, the creative process in organizations and cross-cultural marketing; in short, the research area represents a perspective on how diversity strengthens work groups and promotes innovation.

She specializes in designing and coordinating commercial and human capital plans to align strategy and innovation in organizations.

Desarrollo Orbe

Connect

+52 5559800199
mario.camero@orbeadvisors.com.mx

Mario Camero

it senior leader

Mario is a Computer Engineer from the Faculty of Engineering of the National Autonomous University of Mexico (UNAM). He has experience in cloud and hybrid architecture solutions, advanced management of IaaS and PaaS, and Solid knowledge of implementation and integration: consumption of APIs, communication protocols and scripting.

Likewise, Mario has participation skills in agile methodology projects, analysis of technical requirements, and use of management and BI tools. In addition, Mario is a specialist in Office 365 Administration, design and automation with Power Platform (Apps, Automate and BI).

BUSINESS TRANSFORMATION

Connect

+52 55 5980 0200
martin.dacosta@orbeadvisors.com.mx

Martín D Acosta

BUSINESS TRANSFORMATION

Executive with extensive experience identifying and implementing “Best Practices” in recognized global companies, with a comprehensive vision of processes in more than 15 countries, achievement of objectives and benefits. Gestionado y movilizando redes globales con Top Managers, impulsando iniciativas estratégicas en colaboración con Planificación Estratégica por 7 años (casos de negocio, presupuestos, OPEX y CAPEX).

Similarly, he is an expert in designing and developing end-to-end processes (production, administration, sales and customer service) between business departments and global IT.

Martín has a Certificate in Design Thinking SAP FICO has participated in several conferences in collaboration with ITESM, and is a teacher at the Master’s level and certification at TecMilenio university.

Martín also has the following expertise:

Comprehensive analysis to identify cross-benefits and processes (for example, productive, commercial, logistic, and administrative areas)
Implementation of a continuous improvement model in various production plants and business units
Consolidation, design and preparation of reports of Senior Management KPIs
Leading participation in the Digital evolution of CAPEX, Budgeting, Inventory and Supply Chain processes
Participation in Share Service Center processes and improvement initiative IT Management Capacity and clear understanding of the area

Business Transformation

Finance

Business Transormation

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 presenting informative statements and leadership courses.

Beatriz has more than eight 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 preparing and reviewing interim payments, attention to favourable balance management requirements, various audits and liquidating 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 developed assignment planning and teamwork skills by delegating activities and work plans to objectives.

TEAM LEADER

Connect

+52 55 5980 1017
claudia.rios@orbeadvisors.com.mx

Claudia Ríos

TAX TEAM LEADER

Claudia graduated from the Higher School of Commerce and Administration, at the National Polytechnic Institute (IPN), with a Bachelor’s Degree as a Public Accountant. In addition, 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 and has experience in compliance and tax advice to multinational groups in different industries such as textiles, automotive, chemicals, construction, and services. He has participated in projects to prepare and review interim payments, attention to requirements, mergers, liquidation of mercantile companies, due diligence, recovery of favourable balances, tax costs, and foreign trade.

TEAM LEADER

Connect

+52 55 5980 1019
silvia.palacios@orbeadvisors.com.mx

Silvia Palacios

TEAM LEADER

Silvia is a graduate with a 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 interim 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.

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 59801020
alejandro.lara@orbeadvisors.com.mx

Alejandro Lara

TEAM LEADER

Graduated with a Bachelor of Accounting from the National Autonomous University of Mexico and a diploma in Tax Contributions, Alejandro has been 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.

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) and has more than 3 years within the Firm.

Mario has 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 in general 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

+52 55 5980 1016
judith.avalos@orbeadvisors.com.mx

Judith
Avalos

Co leader

Judith is Co Leader of Financial Reporting since 2018. She graduated with a Public Accounting Degree and a Master’s Degree in Tax Law; she is a specialist in General Accounting, Billing, electronic accounting, payroll, Account management between foreign Intercompanies, preparation of Financial Statements, and attention to Audits.

Similarly, Judith has extensive experience preparing opinions and preparing and delivering financial information to the BMV through XBRL (Extensible Business Reporting Language) WIP reports (Work in Progress) preparation. In addition to knowing Financial Instruments such as CKDs and CERPI’S

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

+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 5980-1018
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 a 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 payment of dividends. Attention to invitations and requirements of the SAT. Extraordinary work such as VAT refunds in favour, Due Diligence, etc.

Co Leader

Connect

+52 55 5980 9294
paola.vargas@orbeadvisors.com.mx

PAOLA VARGAS

co leader

Bachelor of Accounting from the Faculty of Accounting and Administration of the National Autonomous University of Mexico (UNAM). Shee has four years of experience within Orbe Advisors. She is currently Co-Leader in the Financial Reporting area. She has developed professionally in the area of general accounting and Finance; she has trained by taking courses by institutions such as the Mexican Stock Exchange, recognized by the CNVB, as well as actively participating in the preparation and delivery of financial information to the BMV through XBRL reports ( extensible Business Reporting Language), personnel management and participates in continuous training.

Co LEADER

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 and in the valuation of intangible assets area.

Marco has a degree in economics from the Acatlán School of Higher Studies (UNAM). He has studied network analysis, complex systems, finance, and computational techniques in the same school.

Co Leader

Connect

+52 55 5980-0200
paulina.javalera@orbeadvisors.com.mx

Paulina Javalera

Co leader

Graduated in Economics and Finance, graduated from the Instituto Tecnológico de Sonora; she has worked mostly in the accounting and financial area with experience of more than 10 years performing different activities such as external auditor, accounting assistant, area manager and general accountant.

She has collaborated mainly in private initiative organizations with a transport and parcel business, supporting the review of accounting and billing processes, monitoring the implementation of new lines of business, application of internal controls and analysis of results.

In the financial area, Paulina is very interested in developing experience in project evaluation, budgets, projections, credit analysis, investments, startup establishment, economic modelling and statistical analysis.

Co LEADER

Connect

+52 59800200
anadheli.ramirez@orbeadvisors.com.mx

Anadheli Ramírez

co leader

Degree in Accounting from the Faculty of Accounting and Administration of the National Autonomous University of Mexico (UNAM). He has more than six years of experience in general accounting and finance. She continues his professional development by participating in courses such as Introduction to investment funds. She has been trained by taking lessons from institutions such as the Mexican Stock Exchange, recognized by the CNVB.

In addition, she has actively participated in preparing and delivering financial information to the BMV through XBRL (extensible Business Reporting Language) reports and personnel management, and she engages in continuous training.

Co Leader