Senior Associate, TPA Global
Gerardo Gutierrez is an Associate at TPA Global with experience in international tax law, DAC6, and corporate compliance across Europe, Latin America, and the Caribbean. He has advised multinational groups on cross-border tax structures, regulatory frameworks, and anti-money laundering controls in both in-house and advisory roles. His expertise includes transfer pricing documentation, FATCA/CRS compliance, and mandatory disclosure rules under EU law.
LL.M. in International and European Tax Law
Licensed Tax Lawyer and Public Notary
5+ years of experience in international tax, DAC6, and compliance
Transfer Pricing, TP Documentation, Benchmarking, International Tax, Tax technology
LATAM, EU
Financial Services
Prior experience with prominent legal and advisory firms in the Netherlands and Latin America
Contributed to:
Cross-border structuring
Policy development
Implementation of legal frameworks
Worked across industries including financial services, manufacturing, logistics, technology, and consumer goods
Core strengths:
Transfer pricing (TP) policy design
Valuation of intercompany transactions
BEPS compliance
Advance Pricing Agreements (APAs)
Dispute resolution
Led and managed regional TP projects across Latin America and Europe
Regularly advises clients on:
Mutual Agreement Procedures (MAPs)
Advance Pricing Agreements (APAs)
Litigation matters involving complex TP issues
Contributes to academic initiatives and frequently delivers internal and external TP training sessions for finance professionals
Delivered transfer pricing reports for multinational groups across Latin America and Europe
Led bilateral negotiations with tax authorities on APAs and MAPs
