TAX. Verification powers to verify the identification of the Controlling Beneficiaries June 1, 2023

The term ESG (“Environmental, Social and Governance”) is a globally accepted concept in the administration and management of a legal entity consisting in fundamental and sustainable Criteria to measure its…

Continue ReadingTAX. Verification powers to verify the identification of the Controlling Beneficiaries June 1, 2023

STRATEGIC COMPLIANCE. Criminal Compliance of Legal Entities in connection with their Criminal Liability May 24, 2023

On May 5th, 2023, a Ruling entered into force delegating powers to several officials of the Tax Administration Service in order to verify the fulfillment with the obligations related to…

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ANTI-CORRUPTION AND FIGHT OF UNDUE PRACTICES. Register and Distinction of Corporate Integrity November 10, 2022

On November 9th, 2022, the Ruling issuing the Register Guidelines and the Corporate Integrity Distinction of the Ministry of Public Function was published in the Official Gazette of the Federation.…

Continue ReadingANTI-CORRUPTION AND FIGHT OF UNDUE PRACTICES. Register and Distinction of Corporate Integrity November 10, 2022

TAX and LABOR. Amendments to the General Regulations regarding Labor Inspections and Application of Sanctions (Labor Subcontracting) September 6, 2022

On August 23rd, 2022, the Decree that amends several provisions of the General Regulations regarding Labor Inspections and Application of Sanctions was published in the Official Gazette of the Federation,…

Continue ReadingTAX and LABOR. Amendments to the General Regulations regarding Labor Inspections and Application of Sanctions (Labor Subcontracting) September 6, 2022