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Regulatory and Tax Litigation

The Importance of Registration in the Mexican Business Information System (SIEM)

The Mexican Business Information System (SIEM), is a registry created by the Ministry of Economy that in the last decade has been gaining relevance within the Mexican business and industrial…

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August 28, 2024
Read more about the article The Importance of Registration in the Mexican Business Information System (SIEM)
Regulatory and Tax Litigation

ALTERNATIVES FOR CHALLENGING ADMINISTRATIVE DECISIONS SUBSEQUENT TO A NULLITY JUDGMENT

The Federal Court of Administrative Justice in its recent criterion1 "Administrative Litigation against a resolution issued in compliance with a nullity judgment. The plaintiff has the option of filing a…

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July 3, 2024
Read more about the article ALTERNATIVES FOR CHALLENGING ADMINISTRATIVE DECISIONS SUBSEQUENT TO A NULLITY JUDGMENT
Regulatory and Tax Litigation

MUNICIPALITIES ARE RESPONSIBLE AUTHORITIES WHEN THEIR PARTICIPATION IN THE APPROVAL OF A LOCAL CONSTITUTIONAL PRECEPT IS CHALLENGED DUE TO THEIR OWN DEFECTS.

In recent days, the Second Chamber of the Supreme Court of Justice of the Nation determined that, for purposes of the indirect amparo, the City Councils have the character of…

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June 4, 2024
Read more about the article MUNICIPALITIES ARE RESPONSIBLE AUTHORITIES WHEN THEIR PARTICIPATION IN THE APPROVAL OF A LOCAL CONSTITUTIONAL PRECEPT IS CHALLENGED DUE TO THEIR OWN DEFECTS.
Foreign Trade / Regulatory and Tax Litigation

How will the new temporary tariffs affect markets in Mexico?

On April 22, 2024, a decree was published modifying our country's tariff policy. The decree directly impacts the General Import and Export Tax Law (Ley de los Impuestos Generales de…

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June 4, 2024
Read more about the article How will the new temporary tariffs affect markets in Mexico?
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

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
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
Lawyers

Transfer pricing and applicable regulations

In today's business landscape, it is common to encounter commercial operations that involve relationships between related parties. Due to the various services required to execute a specific operation, it becomes…

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November 29, 2023
Read more about the article Transfer pricing and applicable regulations
Lawyers

Precios de transferencia y regulación aplicable

En la actualidad es cada día más común encontrar operaciones comerciales que involucran relaciones entre partes relacionadas, esto pues derivado de los diversos servicios que se requieren para una operación…

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November 29, 2023
Read more about the article Precios de transferencia y regulación aplicable
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