Sara Cuevas Cerezo

sara.cueva@bgal.com.mx

PRACTICE AREAS

• Tax, accounting, and labor compliance for various companies.
• Tax audits of various taxpayers.
• Administration, management, and control of budget, human, and material resources.
• Review of accounting, tax, and financial controls for Brokerage Houses, Banks, factoring, and warehouses abroad and in Mexico.
• Supervision compliance standards issued by the National Banking and Securities Commission for Financial Groups.

LANGUAGES

• Spanish
• English

Sara has more than 20 years of experience in accounting, finance, and auditing. Throughout her career, she has worked on high-level audits and in the management and administration of governmental institutions.

In addition, she has led compliance reviews in internal control programs for member associations from financial groups both abroad and within the Mexican Republic.

In addition, Sara is currently teaching “Individuals and Contributions” as a subject at the postgraduate unit of the UNAM Law School.

Her extensive experience has allowed her to develop a deep understanding of the processes and regulations of both the public and private sectors, as well as allowing her to acquire solid knowledge in the optimization of resources, risk management, labor, and accounting compliance programs of companies.