Tax & Corporate Compliance Attorney – RWA Project (Mexico)

Posted 6 days ago

Worldwide

Summary

Job Description: We are seeking an experienced Corporate and Tax Attorney specialized in Mexican legislation and Real World Assets (RWA) frameworks to draft a comprehensive Legal Compliance Kit for our technological infrastructure, SHU Protocol. This is a single, well-defined, and fully funded fixed-price project managed entirely through Upwork. This initial deliverable serves as a strategic filter to identify a top-tier specialist for a long-term role as our Legal Architect. Project Context & Technical Solution: SHU Protocol provides a Mathematical Shielding infrastructure designed for Distribution Centers (CEDIS) and third-party logistics operators (3PL). Our platform integrates seamlessly with Warehouse Management Systems (WMS) to act as the sole source of operational and legal truth for Real World Assets (RWA), certifying in real-time that physical inventory matches official records. This transforms daily warehouse history into unassailable legal evidence against high-scale tax audits or authority inspections. Scope of Work – Specific Requirements to Substantiate: The selected consultant will develop a rigorous technical-legal document designed to clear corporate compliance reviews by AAA enterprise clients. The Legal Compliance Kit must thoroughly substantiate and resolve the following critical points within the framework of Mexican law: Statutory Foundation for RWA Traceability: Build the legal arguments establishing how automated, immutable mathematical traceability of Real World Assets (RWA) constitutes definitive defense evidence against SAT tax audits or customs inspections. Mitigation of Warehouse Paralysis Risks: Formulate the regulatory framework proving how our protocol prevents and mitigates the risk of authorities freezing facilities or seizing merchandise due to operational inventory discrepancies. 3PL Governance and Liability Boundaries: Clearly define the allocation of legal liability between the 3PL operator and their high-profile clients under a certified automated validation ecosystem. Technical-to-Executive Translation: Translate a technical, algorithm-driven security framework into an executive-level legal narrative tailored for corporate legal counsel and CFOs. Required Professional Profile: Credentials: Bachelor of Laws (Licenciatura en Derecho) with an active Mexican professional license (Cédula Profesional is indispensable). Expertise: Proven track record in Mexican Tax Law, corporate defense against the SAT, compliance, logistics/fleet management regulation, and legal frameworks surrounding Real World Assets (RWA) or digital asset validation. Approach: Exceptional executive writing and synthesis skills. We require a strategic advisor, not a generic document writer. Upwork & Transparency Policies: Payment: Fixed-Price in USD via milestones; open to expert-level bids. Guarantee: 100% compliant process; no unpaid trials or free work requested. Contact: All communications and contracting will take place exclusively through Upwork chat. How to Apply: Please submit your proposal including: Your estimated budget for a technical document of this scope. A brief summary of your background handling SAT audits, corporate compliance, or legal architecture for Real World Assets (RWA) in Mexico. Your estimated timeline to deliver an initial structural draft.

  • More than 30 hrs/week
    Hourly
  • 6+ months
    Duration
  • Expert
    Experience Level
  • Remote Job
  • Ongoing project
    Project Type

Contract-to-hire opportunity

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Skills and Expertise
Mandatory skills
Legal
Especialización en Derecho Fiscal Mexicano y Defensa
Activity on this job
  • Proposals:5 to 10
  • Last viewed by client:yesterday
  • Interviewing:
    4
  • Invites sent:
    16
  • Unanswered invites:
    12
About the client
Member since Feb 26, 2026
  • Mexico
    Santiago De Queretaro6:04 PM
  • $550 total spent
    1 hire, 1 active

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