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Environmental / Regulatory and Tax Litigation

Amendments to the Finance Law of the State of San Luis Potosi, in the area of ecological taxes.

The Congress of the State of San Luis Potosi, by means of a press release issued today, informed that in an ordinary session held on June 6th, it approved the…

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June 7, 2024
Read more about the article Amendments to the Finance Law of the State of San Luis Potosi, in the area of ecological taxes.
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

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
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.
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