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

TAX, CORPORATE and COMPLIANCE. Obligation to obtain and conserve in the accounting records the information of the Controlling Beneficiaries February 24, 2022

On January 1st, 2022, the addition of articles 32-B Ter, 32-B Quáter, 32-B Quinquies, 42, section XIII, 48-A, 84-M y 84-N of the Federal Tax Code entered into force, through…

Continue ReadingTAX, CORPORATE and COMPLIANCE. Obligation to obtain and conserve in the accounting records the information of the Controlling Beneficiaries February 24, 2022

TAX and AMPARO. Amparo Lawsuit against the limitation for Non-regulated Multiple Purpose Financial Institutions to consider certain debts for the calculation of debts regarding Thin Capitalization January 18, 2022

On November 12th, 2021, the Decree that amends several provisions, among others, the article 28, section XXVII of the Income Tax Law (ITL) was published in the Official Gazette of…

Continue ReadingTAX and AMPARO. Amparo Lawsuit against the limitation for Non-regulated Multiple Purpose Financial Institutions to consider certain debts for the calculation of debts regarding Thin Capitalization January 18, 2022

TAX and AMPARO. Amparo Lawsuit against the elimination of partial cancellation or forgiveness of Tax Debts in Insolvency January 10, 2022

On November 12th, 2021, the Decree that amends several provisions, among others, the elimination of article 146-B of the Federal Tax Code (FTC) was published in the Official Gazette of…

Continue ReadingTAX and AMPARO. Amparo Lawsuit against the elimination of partial cancellation or forgiveness of Tax Debts in Insolvency January 10, 2022

TAX, CRIMINAL LAW and COMPLIANCE. Updating the rules in connection with the Bill of Landing Supplement and new rules December 28, 2021

On December 27th, 2021, the Miscellaneous Tax Resolution (MTR) for 2022 was published in the Official Gazette of the Federation (OGF), which contains the rules 2.7.7.1., 2.7.7.2., 2.7.7.3., 2.7.7.4 .,…

Continue ReadingTAX, CRIMINAL LAW and COMPLIANCE. Updating the rules in connection with the Bill of Landing Supplement and new rules December 28, 2021

TAX and AMPARO. Amparo Lawsuit against the modifications for the deduction of Non-recoverable Debts December 14, 2021

On November 12th, 2021, the Decree that amends several provisions, among others, the article 27, section XV, subsection b) of the Income Tax Law (ITL) was published in the Official…

Continue ReadingTAX and AMPARO. Amparo Lawsuit against the modifications for the deduction of Non-recoverable Debts December 14, 2021

TAX and AMPARO. Amparo Lawsuit against the modifications for the deduction of payments of Technical Assistance, Technology Transfer or Royalties November 22, 2021

On November 12th, 2021, the Decree that amends several provisions, among others, the article 27, section X of the Income Tax Law (ITL) was published in the Official Gazette of…

Continue ReadingTAX and AMPARO. Amparo Lawsuit against the modifications for the deduction of payments of Technical Assistance, Technology Transfer or Royalties November 22, 2021