Complainant Case or Action Adviser to complainant Respondent Court Next scheduled activity Agilent Technologies Mexico Administrativ Appeal of 2003 Tax Audit of import declaration Baker McKenzie Guillermo Villaseñor and Roberto Cardona Tax Service Administration Legal Section of the Ministry of Treasury Aracruz Celulose Right to use IPI credit premium Bichara Barata Costa & Rocha Advogados Luiz Gustavo Bichara and Luciana Martins de Oliveira Brazilian National Treasury Brazil's Superior Tribunal of Justice Aracruz Celulose Case before administrative tribunal to maintain tax benefits Bichara Barata Costa & Rocha Advogados Luiz Gustavo Bichara and Luciana Martins de Oliveira Brazilian National Treasury Federal Tax Appeal Council Auto Americano s/a Distribuidor de Pecas Case about exclusion of VAT from taxable basis Brazilian Federal Government Federal Supreme Court of Brazil Judgment suspended due to filing of constitutionality statemante action Brascan Quimicos e Soldas Ltd. Contesting tax assessment and penalties imposed by tax authorities Bichara Barata Costa & Rocha Advogados Luiz Gustavo Bichara and Luciana Martins de Oliveira Brazilian National Treasury Federal Tax Secretariat Awaiting 1st level administrative decision Caiua Servicos de Electricidade Contesting constitutionality of collecting VAT on leasing transactions State of Sao Paulo Federal Supreme Court of Brazil Judgment suspended due to request of case records for examination Global Vessels Mexico Withholding on chartering Baker McKenzie Guillermo Villaseñor and Roberto Cardona Mexican Tax Authorities Federal Tax Court of Mexico City Grupo Jumex, SA de CV Case over whether holding company should add losses to consolidated tax profit Basham Ringe & Correa Luis Ortiz Hidalgo and Ramiro Hernandez Mexican Tax Administration Service Mexican Federal Tax and Administrative Tribunal Heerema Marine Contractors Mexico Administrative Appeal of 2006 tax assessment for deductions of a Mexican branch Baker McKenzie Guillermo Villaseñor and Roberto Cardona Tax Audit Administration Federal Tax Court of Mexico City Inlogs Logistica Ltda, Incasa SA, A Guerra SA Implementos Rodoviarios Proceeding on applicability of tax immunity to export revenues Brazilian Federal Government Federal Supreme Court of Brazil Judgment suspended due to request of case records for examination Marcopolo S/A (acting as respondent) Administrative Proceedings Brazilian Federal Revenue Service Federal Administrative Council of Tax Appeals (Brazil) Taxpayer's appeal pending National Industry Confederation Proceeding challenging constitutionality of Brazilian CFC rules Brazilian Federal Government Federal Supreme Court of Brazil National Trade Confederation and National Industry Confederation Challenging constitutionality of the right of tax authorities to access taxpayer's bank information Brazilian Federal Government Federal Supreme Court of Brazil Nissan Mexicana, SA de CV Improper deductions for damages compensation Basham Ringe & Correa Luis Ortiz Hidalgo and Alejandro Arzate Mexican Tax Administration Service Mexican Supreme Court of Justice Judgment expected in spring 2011 Parati Petroleo Ltda Refund of difference in overpaid VAT State of Minas Gerais (Brazil) Federal Supreme Court of Brazil Judgment of the Full Session has been suspended Reckitt Benckiser Mexico Usufruct of Shares and Annulment Petition Baker McKenzie Guillermo Villaseñor and Roberto Cardona International Tax Audit Administration Federal Tax Court of Mexico City SC Johnson & Johnson, SA de CV Rejection of deduction for payment made by non-resident Basham Ringe & Correa Luis Ortiz Hidalgo and Alejandro Arzate Mexican Tax Administration Service First Circuit Collegiate Court on Administrative Matters Judgment expected in 2011 Sony DADC Mexico Tax Audit for the Fiscal Year 2002 (Recharacterisation of Dividends Baker McKenzie Guillermo Villaseñor and Roberto Cardona Mexican Local Tax Administration Mexican Federal Tax Court Sony DADC Mexico Administrative Appeal of 2003 tax assessment for royalty payments Baker McKenzie Guillermo Villaseñor and Roberto Cardona International Tax Audit Administration Legal Section of the Ministry of Treasury WDC Mexico Litigation against 2003 assessment Baker McKenzie Guillermo Villaseñor and Roberto Cardona Tax Audit Administration Federal Tax Court of Mexico City
March 09 2011