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.
Representative Work
- 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
Awards and Honors
- Fulbright Garcia-Robles Scholarship
- Selected to Best Lawyers in America – Ones to Watch 2024-2025
Professional Involvement
- State Bar of California, International & Taxation Law Sections
- San Diego County Bar Association
- Executive Committee International Law and Immigration Section I California Lawyers Association
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15
Aug
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Buchalter Attorneys Recognized as 2025 Best Lawyers “Ones to Watch”
Awards
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Buchalter is pleased to announce that over 30 lawyers have been included in the 2025 edition of Best Lawyers: Ones to Watch® in America. Best […]
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17
Aug
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Buchalter Attorneys Recognized as 2024 Best Lawyers “Ones to Watch”
Awards
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Buchalter is pleased to announce that 26 lawyers have been included in the 2024 edition of Best Lawyers: Ones to Watch® in America. Best Lawyers: […]
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08
Aug
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Buchalter Welcomes Two New Shareholders in San Diego
Firm News
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August 8, 2023. Buchalter is pleased to welcome new Shareholders Agustin Ceballos and Daniel Silva to the firm’s San Diego office. Ceballos joins as a […]
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Presentation
Agustín Ceballos & Sandy Isaac Presenting at the Binational Accounting & Finance Forum
July 11th, 2024
- Shareholder Agustín Ceballos and Senior Counsel Sandy Isaac are scheduled to present at this year’s Binational Accounting & Finance Forum (BAFF) on Thursday, July 11, [...]
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Presentation
Agustín Ceballos, Daniel C. Silva, and Sandy Isaac, Speakers at Impuestos en Estados Unidos / The U.S. Tax System
March 5th, 2024
- Senior Counsel Sandy Isaac and Shareholders Agustín Ceballos and Danny C. Silva will be featured speakers at a presentation for the Colegio de Contadores de [...]
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Presentation
Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
February 27th, 2024
- Shareholder Agustín Ceballos and Senior Counsel Sandy Isaac will be featured speakers at another presentation for the Mexico City College of CPAs (Colegio de Contadores [...]
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Presentation
Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
February 22nd, 2024
- Shareholder Agustín Ceballos and Senior Counsel Sandy Isaac will be featured speakers at another presentation for the Mexico City College of CPAs (Colegio de Contadores [...]
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Presentation
Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
February 20th, 2024
- Shareholder Agustín Ceballos and Senior Counsel Sandy Isaac will be featured speakers at an upcoming presentation for the Mexico City College of CPAs (Colegio de [...]
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Presentation
Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
February 15th, 2024
- Shareholder Agustín Ceballos and Senior Counsel Sandy Isaac will be featured speakers at an upcoming presentation for the Mexico City College of CPAs (Colegio de [...]
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Presentation
Agustín Ceballos and Sandy Isaac, Presenters at the Colegio de Contadores Públicos de México
February 13th, 2024
- Shareholder Agustín Ceballos and Senior Counsel Sandy Isaac will be featured speakers at an upcoming presentation for the Mexico City College of CPAs (Colegio de [...]
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Presentation
Agustín Ceballos and Sandy Isaac, Speakers at the Colegio de Contadores Públicos de México
February 8th, 2024
- Shareholder Agustín Ceballos and Senior Counsel Sandy Isaac will be featured speakers at the upcoming presentations for the Mexico City College of CPAs (Colegio de [...]
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Presentation
Agustín Ceballos and Daniel Silva, Speakers at USD School of Law
November 30th, 2023
- Shareholders Agustín Ceballos and Daniel C. Silva, shareholders, are scheduled to present at the University of San Diego School of Law. The event will take [...]
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Presentation
Agustín Ceballos, Speaker at Universidad Panamericana
October 27th, 2023
- Shareholder Agustín Ceballos is scheduled to conduct a teaching engagement at Universidad Panamericana in Guadalajara, Jalisco. The event is set to take place from October [...]
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Publication
Enforcement Of International Tax Reporting Is Heating Up
October 23rd, 2023
- By: Daniel Silva and Agustin Ceballos October 2, 2023 “There has been a legal shakeup this summer in the world of “FBARs” — Reports of [...]
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Presentation
Agustín Ceballos, Panelist at USD’s International Law Student Mixer
September 14th, 2023
- Shareholder Agustín Ceballos will be a featured panelist at the upcoming International Law Student Mixer at the University of San Diego School of Law. This event [...]
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Presentation
Agustín Ceballos, Speaking at the Jornada Internacional
September 20th, 2023
- Shareholder Agustín Ceballos will be a featured speaker at the upcoming Jornada Internacional (International Day) in Tijuana. This will occur on September 20, 2023, 8 [...]
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Publication
FBARs, FATCA, and Foreign Nationals: Where are We Headed?
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August 29th, 2023
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- August 28, 2023 By: Daniel C. Silva and Agustin Ceballos Recent FBAR Developments There has been a legal shakeup this summer in the world of [...]
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Presentation
Agustín Ceballos, Presenter at the University of San Diego School of Law – Procopio International Tax Institute
October 20th, 2016
- Join Shareholder Agustín Ceballos as he shares an insightful presentation on “FATCA & CRS: Practical Considerations” at the University of San Diego School of Law [...]
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Publication
Guidance Needed Regarding Federal Estate Taxation of Exchange Traded Funds Owned by Nonresident Aliens
May 1st, 2016
- May 1-3, 2016 By: Patrick W. Martin and Agustin Ceballos
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Publication
FATCA: A Primer and Current Practical Developments
May 1st, 2015
- May 2015 Co-Authors: Eric Swenson and Agustin Ceballos “The Hiring Incentives to Restore Employment Act of 2010 (“HIRE”) added a new Chapter 4 to Subtitle [...]
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Presentation
Agustín Ceballos, Co-presenter at the University of San Diego School of Law – Procopio International Tax Institute
October 29th, 2014
- Shareholder Agustín Ceballos will be co-presenting at the University of San Diego School of Law – Procopio International Tax Institute. This event will take place [...]
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Publication
Mexico’s Proposed Tax Reform: International and Cross border Highlights
October 1st, 2013
- October 2013 Contributing author: Agustin Ceballos “Mexico’s President Enrique Peña recently submitted to the Mexican Congress a highly ambitious bill proposing a sweeping Tax Reform [...]
Mr. Ceballos earned his law degree, summa cum laude, from Universidad de Noroeste in Hermosillo, Sonora, Mexico. He pursued post-graduate studies in Taxation Law at the Escuela Libre de Derecho in Mexico City, Mexico. He earned LL.M. in International Taxation, with distinction, from Georgetown University Law Center in Washington, DC.
- United States Tax Court