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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
Environmental / Regulatory and Tax Litigation

Tax on Emission of Pollutants into the Atmosphere: Article 69 S of the Financial Code of the State of Mexico and Municipalities Does Not Violate the Principle of Tax Legality

On November 14, 2023, a thesis issued by the Second Collegiate Court in Administrative Matters of the Second Circuit was published in the Judicial Weekly of the Federation and in…

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December 5, 2023
Read more about the article Tax on Emission of Pollutants into the Atmosphere: Article 69 S of the Financial Code of the State of Mexico and Municipalities Does Not Violate the Principle of Tax Legality
Regulatory and Tax Litigation

SAT warns about improper tax practices when requesting an invoice

On October 18, 2023, the Tax Administration Service (hereinafter "SAT") published communication 057/2023, through which it informs taxpayers that, to request a Digital Tax Receipt via Internet (CFDI) or invoice…

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November 7, 2023
Read more about the article SAT warns about improper tax practices when requesting an invoice
Regulatory and Tax Litigation

The Supreme Court of Justice of the Nation declared unconstitutional the limitation to cancel CFDI in the fiscal year in which they were issued.

In recent days, the Second Chamber of the Supreme Court of Justice of the Nation (hereinafter "SCJN") declared unconstitutional the restriction that digital tax receipts through the internet (hereinafter "CFDI")…

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November 3, 2023
Read more about the article The Supreme Court of Justice of the Nation declared unconstitutional the limitation to cancel CFDI in the fiscal year in which they were issued.
Regulatory and Tax Litigation

Refund of Excess Balances through Amended Declarations: Jurisprudential Analysis and Tax Procedure

REFUND OF THE BALANCE IN FAVOR OF COMPLEMENTARY TAX RETURNS. THIS IS APPLICABLE AS LONG AS THEY MODIFY THE TAX SITUATION OF THE TAXPAYER THAT PREVAILED AT THE TIME OF…

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October 20, 2023
Read more about the article Refund of Excess Balances through Amended Declarations: Jurisprudential Analysis and Tax Procedure
Regulatory and Tax Litigation

The Federal Executive grants Tax Incentives that benefit the export manufacturing industry

On October 11, 2023, the "DECREE granting tax incentives to key sectors of the export industry consisting of the immediate deduction of the investment in new fixed assets and the…

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October 12, 2023
Read more about the article The Federal Executive grants Tax Incentives that benefit the export manufacturing industry
Regulatory and Tax Litigation

New pronouncement of the Supreme Court of Justice of the Nation on the subject of Controlling Beneficiary

In recent days, the Judicial Weekly of the Federation published in the Judicial Weekly of the Federation the Jurisprudence (2a./J. 52/2023 (11a.) issued by the Second Chamber of the Supreme…

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October 3, 2023
Read more about the article New pronouncement of the Supreme Court of Justice of the Nation on the subject of Controlling Beneficiary
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Recent Posts

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