Practice Expertise
Areas of Practice
- Corporate Law
- Latin America Practice
- Tax, Benefits and Estate Planning
Profile
Agustín Ceballos is a Shareholder and Chair of Buchalter's Latin America practice group and a member of the Corporate and Tax, Benefits and Estate Planning practice groups.
Bar Admissions
- California
Education
- Universidad de Noroeste in Hermosillo, Sonora, Mexico, summa cum laude
- Escuela Libre de Derecho in Mexico City, Mexico, post-graduate studies, Taxation Law
- Georgetown University Law Center, LL.M., Taxation, great distinction
Areas of Practice
- Corporate Law
- Latin America Practice
- Tax, Benefits and Estate Planning
Professional Career
Significant Accomplishments
Professional Activities and Experience
- Advise on multi-generation succession planning for foreign nationals
- Counsel clients on cross-border estate, gift and generation skipping tax planning and compliance
- Advise foreign financial institutions and non-financial foreign entities (including corporate service providers, funds, trust companies, and other financial intermediaries) to ensure proper compliance with FATCA and CRS
- Represent clients on initial structuring of U.S. and Mexican investments
- Provide counsel to estates of foreign decedents with U.S.-situs property
- Advise foreign investors on the U.S. state and federal tax implications of operating a business
- Represent financial institutions with respect to the U.S. tax treatment of foreign account holders
- Provide counsel to clients on tax-free reorganizations involving cross-border mergers
- Advise clients on withholding obligations (and applications for reduced withholding) on the sale of U.S. real property interests held by foreign investors
- Represent and advise entities and individuals in audits with the IRS, Franchise Tax Board, and Board of Equalization
- Provide counsel to clients on streamlined and voluntary disclosure filings
- Advise clients on pre-immigration tax strategies and on renouncing U.S. citizenship
Professional Activities and Experience
- Fulbright Garcia-Robles Scholarship
- Selected to Best Lawyers in America - Ones to Watch 2024-2025
Articles
- Guidance Needed Regarding Federal Estate Taxation of Exchange Traded Funds Owned by Nonresident Aliens
- Mexico’s Proposed Tax Reform: International and Cross border Highlights
- FATCA: A Primer and Current Practical Developments
- FBARs, FATCA, and Foreign Nationals: Where are We Headed?
- Enforcement Of International Tax Reporting Is Heating Up
- Agustín Ceballos, Presenter at the University of San Diego School of Law - Procopio International Tax Institute
- Agustín Ceballos, Co-presenter at the University of San Diego School of Law - Procopio International Tax Institute
- Agustín Ceballos, Speaking at the Jornada Internacional
- Agustín Ceballos, Panelist at USD’s International Law Student Mixer
- Agustín Ceballos, Speaker at Universidad Panamericana
- Agustín Ceballos and Daniel Silva, Speakers at USD School of Law
- Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
- Agustín Ceballos and Sandy Isaac, Presenters at the Colegio de Contadores Públicos de México
- Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
- Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
- Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
- Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
- Agustín Ceballos, Daniel C. Silva, and Sandy Isaac, Speakers at Impuestos en Estados Unidos / The U.S. Tax System
- Agustín Ceballos & Sandy Isaac Presenting at the Binational Accounting & Finance Forum
- Agustín Ceballos and Marshall Olney Speaking at LA Tax Night
- Key Tax Changes in Public Law 119-21: What Individuals and Businesses Need to Know
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