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Regulatory and Tax Litigation

What You Need to Know about the Employment Subsidy:

The recent update of the employment subsidy published last May 1 of this year, brings with it important changes in the fiscal landscape for workers. The progressive increase in the…

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May 3, 2024
Read more about the article What You Need to Know about the Employment Subsidy:
Foreign Trade / Regulatory and Tax Litigation

Carta Porte: as of 1st April, only version 3.0 will be accepted.

The complementary document is a fundamental tax document that supports the movement of goods and merchandise within the national territory, detailing crucial information about the transportation, points of origin, intermediate…

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April 22, 2024
Read more about the article Carta Porte: as of 1st April, only version 3.0 will be accepted.
Regulatory and Tax Litigation

Compliance with Tax Obligations in the Suspension of Work Activities

In the business environment, it is essential to proactively address tax obligations to avoid potential legal complications. One of the fundamental aspects that companies must take into account is the…

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April 22, 2024
Read more about the article Compliance with Tax Obligations in the Suspension of Work Activities
Regulatory and Tax Litigation

The crucial role of the “controlling beneficiary” for corporate tax transparency

In tax regulation, a term that has become increasingly important in recent years is 'controlling beneficiary'. What exactly is this key player in the corporate arena and why is it…

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April 22, 2024
Read more about the article The crucial role of the “controlling beneficiary” for corporate tax transparency
Foreign Trade / Regulatory and Tax Litigation

The Unconstitutionality of the National Customs Agency: A Legal Analysis

The National Customs Agency (ANAM) has been a subject of controversy since its proposition as a public initiative. This decentralized body, regulated under the structure of the Ministry of Finance…

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April 9, 2024
Read more about the article The Unconstitutionality of the National Customs Agency: A Legal Analysis
Regulatory and Tax Litigation

Technological perspectives in auditing: challenges and opportunities for companies.

The evolution of auditing processes in our country has been remarkable thanks to the adoption of advanced technology, which allows for more detailed and exhaustive analysis. This technological advance significantly…

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April 5, 2024
Read more about the article Technological perspectives in auditing: challenges and opportunities for companies.
Corporate/M&A / Regulatory and Tax Litigation

Changes and updates of legal representatives according to tax legislation.

Due to the dynamism of the markets, it is more common for companies to change their legal representatives, regardless of the line of business and place of origin of the…

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February 28, 2024
Read more about the article Changes and updates of legal representatives according to tax legislation.
Regulatory and Tax Litigation

The promotion of the federal contentious administrative lawsuit does not stop the statute of limitations: resolved the regional plenary in administrative matters.

In recent days, the Regional Plenary in Administrative Matters of the Central-North Region, with residence in Mexico City, resolved the contradiction of criteria 73/2023, by which it analyzed whether the…

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February 27, 2024
Read more about the article The promotion of the federal contentious administrative lawsuit does not stop the statute of limitations: resolved the regional plenary in administrative matters.
Regulatory and Tax Litigation

Amendments to the Revenue Law for 2024

One of the indicators with which it is possible to get an insight into the changes and amendments in economic and tax matters that we can expect in the coming…

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December 29, 2023
Read more about the article Amendments to the Revenue Law for 2024
Regulatory and Tax Litigation

Exception to the Principle of Finality in the Indirect Amparo Trial: Evaluation of the Unconstitutionality of a General Norm Applied in the Challenged Act

In recent days, the Seventh Collegiate Court in Civil Matters of the First Circuit determined that when the unconstitutionality of the general rule applied in the challenged act is asserted…

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December 5, 2023
Read more about the article Exception to the Principle of Finality in the Indirect Amparo Trial: Evaluation of the Unconstitutionality of a General Norm Applied in the Challenged Act
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Recent Posts

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