Juan Pablo G. Zaragoza

Partner

Contact Me

Services & Specializations

Admissions

Arizona;
California

Languages

Spanish

Address

525 B Street, Suite 2200, San Diego, CA 92101

Office Tel.

619.525.3898

Fax

619.398.0147

VCard

Overview

Con casi 20 años de experiencia, el Lic. Juan Pablo G. Zaragoza brinda soluciones efectivas y eficientes en temas fiscales y patrimoniales a clientes nacionales e internacionales, incluyendo individuos, familias y “family offices” con patrimonios importantes; fiduciarios corporativos, fiduciarios profesionales y fiduciarios individuales; y también a beneficiarios de fideicomisos. El Lic. Juan Pablo G. Zaragoza trabaja con sus colegas para ayudar a clientes en todos los Estados Unidos con una variedad de asuntos legales.

Diseñé e implementé estrategias fiscales y patrimoniales para individuos, familias y “family offices” de Latinoamérica con activos en los Estados Unidos y/o familiares ciudadanos/residentes de los Estados Unidos.
Diseñé e implementé estrategias fiscales y patrimoniales para individuos, familias y “family offices” de los Estados Unidos con activos en Latinoamérica.
Representé a fiduciarios corporativos, fiduciarios profesionales y fiduciarios individuales que actúan como fiduciarios de fideicomisos con activos extranjeros y/o beneficiarios extranjeros.
Asesoré a los beneficiarios de fideicomisos y protegí sus derechos desde el inicio hasta el final del proceso de administración del fideicomiso, incluyendo cuestiones previas al litigio.
Preparé declaraciones de impuestos sobre donaciones (Formulario 709) y declaraciones de impuestos sobre sucesiones (Formularios 706 y 706NA) y asistí a clientes que enfrentaban auditorías del IRS sobre las mismas.
Ayudé a clientes con planificación pre-migratoria antes de mudarse a los Estoados Unidos.

Best Lawyers®, Closely Held Companies and Family Business Law, Trusts and Estates Law, 2022-present
Super Lawyers® Rising Star, 2012-2014, 2017
Hot List, Lawyers of Color, 2014
Top Attorneys in Arizona, Estate and Trust Litigation, AZ Business magazine, 2014
40 Hispanic Leaders Under 40, Arizona Hispanic Chamber of Commerce, 2009
Cesar E. Chavez Leadership Award, Arizona Legislative Latino Caucus Foundation, 2008

LLM (Tax), University of Washington School of Law (CALI Excellence for the Future Award), 2005
JD, University of Arizona Rogers College of Law (Deans Achievement Award), 2004
BA, University of Arizona, cum laude, 2001

Speaker. “International Estate Planning” UCSD/Procopio U.S. Tax Law Course. San Diego, CA, August 11, 2023.
Speaker. “Estate Planning in Uncertain Times: How Flexible should an Estate Plan Be?” Procopio International Tax Institute, San Diego, CA, May 25, 2023.
Speaker. “International Estate Planning” UCSD/Procopio U.S. Tax Law Course. San Diego, CA, August 5, 2022.
Moderator. “Dual National Beneficiaries of Foreign Trusts. UNI, PFICs and GILTI Tax Treas. Regulations Run Amok,” USD Procopio International Tax Institute, San Diego, CA, November 2, 2018.
Moderator. “Digital Marketing: Attracting the Hispanic Market,” USD Procopio International Business Summit, San Diego, CA, May 12, 2017.
Moderator. “The Attorney – Client Privilege in the Global Context,” USD Procopio International Tax Institute, San Diego, CA, October 21, 2016.
Moderator. “”Wealth Planners and Family Office Trending Topics,” USD Procopio International Tax Institute, San Diego, CA, October 20, 2016.
Moderator. “OECD Update & New Reporting Requirements in Mexico and the U.S. for International Investments (Refripes & Single-Member LLCs),” USD Procopio International Tax Institute, San Diego, CA, October 20, 2016.
Moderator. “The Panama Papers & Cyber Security: Protecting Sensitive Information,” USD Procopio International Tax Institute, San Diego, CA, October 20, 2016.
Speaker. “Defending an International Tax Case Before the IRS and SAT,” USD Procopio International Tax Institute, San Diego, CA, October 20, 2016.
Speaker. “International Estate Planning and Real Estate Investments in the U.S.,” USD Procopio International Tax Institute, San Diego, CA, October 19, 2016.
Speaker. “Legal and Tax Considerations for Multinational Families,” STEP San Diego, CA, April 20, 2016.
Speaker. “U.S./Mexico: Cross Border Tax and Estate Planning Considerations,” STEP San Diego, San Diego, CA, February 16, 2016.
Speaker. “Cross Broder Estate & Gift Tax,” USD Procopio International Tax Institute, San Diego, CA, October 21, 2015.
Moderator. “Canadian Estate Planning Issues and Using Canadian Partnerships in International Transactions,” USD Procopio International Tax Institute, San Diego, CA, October 31, 2014
Speaker. “Cross Border Estate & Gift Tax,” USD Procopio International Tax Institute, San Diego, CA, October 29, 2014.
Speaker. “Issues in Cross-Border Estate Planning and Probate,” U.S Mexico Bar Association, Phoenix, AZ, 2013.
Speaker. “International Estate Planning: Transfer Taxes and Cultural Issues,” Catholic Community Foundation, Phoenix, AZ, 2013.
Speaker. “Probate,” National Association of Hispanic Real Estate Professionals, Phoenix, AZ, 2012.
Speaker. “International Estate Planning: A Brief Overview,” Scottsdale Estate Planners, Scottsdale, AZ, 2012.

Society of Trust and Estate Practitioners, San Diego Chapter
State Bar of California – Trust and Estates Section, International Section

“Procopio Elevates 6 Attorneys to Partner in San Diego,” San Diego Daily Transcript, February 7, 2022.
“Second Annual Hot List,” Lawyers of Color, September 23, 2014.

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Representative Matters

Diseñé e implementé estrategias fiscales y patrimoniales para individuos, familias y “family offices” de Latinoamérica con activos en los Estados Unidos y/o familiares ciudadanos/residentes de los Estados Unidos.
Diseñé e implementé estrategias fiscales y patrimoniales para individuos, familias y “family offices” de los Estados Unidos con activos en Latinoamérica.
Representé a fiduciarios corporativos, fiduciarios profesionales y fiduciarios individuales que actúan como fiduciarios de fideicomisos con activos extranjeros y/o beneficiarios extranjeros.
Asesoré a los beneficiarios de fideicomisos y protegí sus derechos desde el inicio hasta el final del proceso de administración del fideicomiso, incluyendo cuestiones previas al litigio.
Preparé declaraciones de impuestos sobre donaciones (Formulario 709) y declaraciones de impuestos sobre sucesiones (Formularios 706 y 706NA) y asistí a clientes que enfrentaban auditorías del IRS sobre las mismas.
Ayudé a clientes con planificación pre-migratoria antes de mudarse a los Estoados Unidos.

Recognitions

Best Lawyers®, Closely Held Companies and Family Business Law, Trusts and Estates Law, 2022-present
Super Lawyers® Rising Star, 2012-2014, 2017
Hot List, Lawyers of Color, 2014
Top Attorneys in Arizona, Estate and Trust Litigation, AZ Business magazine, 2014
40 Hispanic Leaders Under 40, Arizona Hispanic Chamber of Commerce, 2009
Cesar E. Chavez Leadership Award, Arizona Legislative Latino Caucus Foundation, 2008

Thought Leadership

Speaker. “International Estate Planning” UCSD/Procopio U.S. Tax Law Course. San Diego, CA, August 11, 2023.
Speaker. “Estate Planning in Uncertain Times: How Flexible should an Estate Plan Be?” Procopio International Tax Institute, San Diego, CA, May 25, 2023.
Speaker. “International Estate Planning” UCSD/Procopio U.S. Tax Law Course. San Diego, CA, August 5, 2022.
Moderator. “Dual National Beneficiaries of Foreign Trusts. UNI, PFICs and GILTI Tax Treas. Regulations Run Amok,” USD Procopio International Tax Institute, San Diego, CA, November 2, 2018.
Moderator. “Digital Marketing: Attracting the Hispanic Market,” USD Procopio International Business Summit, San Diego, CA, May 12, 2017.
Moderator. “The Attorney – Client Privilege in the Global Context,” USD Procopio International Tax Institute, San Diego, CA, October 21, 2016.
Moderator. “”Wealth Planners and Family Office Trending Topics,” USD Procopio International Tax Institute, San Diego, CA, October 20, 2016.
Moderator. “OECD Update & New Reporting Requirements in Mexico and the U.S. for International Investments (Refripes & Single-Member LLCs),” USD Procopio International Tax Institute, San Diego, CA, October 20, 2016.
Moderator. “The Panama Papers & Cyber Security: Protecting Sensitive Information,” USD Procopio International Tax Institute, San Diego, CA, October 20, 2016.
Speaker. “Defending an International Tax Case Before the IRS and SAT,” USD Procopio International Tax Institute, San Diego, CA, October 20, 2016.
Speaker. “International Estate Planning and Real Estate Investments in the U.S.,” USD Procopio International Tax Institute, San Diego, CA, October 19, 2016.
Speaker. “Legal and Tax Considerations for Multinational Families,” STEP San Diego, CA, April 20, 2016.
Speaker. “U.S./Mexico: Cross Border Tax and Estate Planning Considerations,” STEP San Diego, San Diego, CA, February 16, 2016.
Speaker. “Cross Broder Estate & Gift Tax,” USD Procopio International Tax Institute, San Diego, CA, October 21, 2015.
Moderator. “Canadian Estate Planning Issues and Using Canadian Partnerships in International Transactions,” USD Procopio International Tax Institute, San Diego, CA, October 31, 2014
Speaker. “Cross Border Estate & Gift Tax,” USD Procopio International Tax Institute, San Diego, CA, October 29, 2014.
Speaker. “Issues in Cross-Border Estate Planning and Probate,” U.S Mexico Bar Association, Phoenix, AZ, 2013.
Speaker. “International Estate Planning: Transfer Taxes and Cultural Issues,” Catholic Community Foundation, Phoenix, AZ, 2013.
Speaker. “Probate,” National Association of Hispanic Real Estate Professionals, Phoenix, AZ, 2012.
Speaker. “International Estate Planning: A Brief Overview,” Scottsdale Estate Planners, Scottsdale, AZ, 2012.

Services & Specializations

Admissions

Languages

Address

Office Tel.

Fax

Overview

Representative Matters

Recognitions

Education

Thought Leadership

Community

News Coverage

Services & Specializations

Admissions

Languages

Address

Office Tel.

Fax

Overview

Representative Matters

Recognitions

Education

Thought Leadership

Community

News Coverage