TAX – MIP Abogados

TAX and LABOR. Preliminary draft of general provisions for registration in the Register of Contractors of Specialized Services or Specialized Works May 11, 2021

Post author:Ricardo Martín
Post published:12 May, 2021
Post category:TAX

Due to the new provisions on labor subcontracting published on April 23rd, 2021 in the Official Gazette of the Federation (OGF), on May 6th, was published in the website of…

TAX and LABOR. Definitive Amendment that prohibits the Labor Subcontracting regime April 26, 2021

Post author:Ricardo Martín
Post published:12 May, 2021
Post category:TAX

On April 23, 2021, the Decree that amends several provisions, among others, of the Federal Labor Law, of the Social Security Law, of the National Institute Housing Fund for Workers…

TAX and LABOR. Update regarding the Amendment that prohibits the Labor Subcontracting regime <span style="font-weight: 100 !important; padding-left: 25px !important; font-size: 15px !important;">April 12, 2021</p>

TAX and LABOR. Update regarding the Amendment that prohibits the Labor Subcontracting regime April 12, 2021

Post author:Ricardo Martín
Post published:27 April, 2021
Post category:TAX

On November 12th, 2020, the Federal Executive Branch submitted the draft Decree amending several provisions of the Federal Labor Law, the Social Security Law, the National Institute Housing Fund for…

TAX COMPLIANCE. Tax Risks, its impact and approach <span style="font-weight: 100 !important; padding-left: 25px !important; font-size: 15px !important;">April 6, 2021</p>

TAX COMPLIANCE. Tax Risks, its impact and approach April 6, 2021

Post author:Ricardo Martín
Post published:12 April, 2021
Post category:TAX

Ever since the second semester of 2020 the tax authorities have considerably increased the carry out of tax audits in order to verify the fulfillment of the tax obligations that…

TAX and AMPARO. Amparo Lawsuit against the Limiting in the Deduction of Interest derived from Indebtedness March 29, 2021

Post author:Ricardo Martín
Post published:12 April, 2021
Post category:TAX

On January 1st, 2020, the article 28, section XXXII of the Income Tax Law (ITL) entered into force, which establishes that the net interest for the tax year that exceeds…

ANTI-MONEY LAUNDERING. Loans between Companies within the same Business Group <span style="font-weight: 100 !important; padding-left: 25px !important; font-size: 15px !important;">March 11, 2021</p>

ANTI-MONEY LAUNDERING. Loans between Companies within the same Business Group March 11, 2021

Post author:Ricardo Martín
Post published:13 March, 2021
Post category:TAX

Last January 18th, 2021, the General Criteria issued by the Financial Intelligence Unit of the Ministry of Finance and Public Credit regarding anti-money laundering was updated, particularly the related to…

TAX. Update Notice of Partners, Shareholders, and other Members before TAS <span style="font-weight: 100 !important; padding-left: 25px !important; font-size: 15px !important;">February 18, 2021</p>

TAX. Update Notice of Partners, Shareholders, and other Members before TAS February 18, 2021

Post author:Ricardo Martín
Post published:22 February, 2021
Post category:TAX

Since 2020 fiscal year, legal entities must submit a Notice before the Federal Taxpayers Registry (FTR) within 30 business-day-term following that in which any modification or additions were made in…

TAX. Reference parameters for IT taxpayers that will be published by the TAS according to the economic sector or industry February 10, 2021

Post author:Ricardo Martín
Post published:22 February, 2021
Post category:TAX

Due to the tax amendments that entered into force as of January 1st, 2021, the subsection j) of the section I of article 33 of the Federal Tax Code was…

CORPORATE and TAX. Annual corporate obligations of Corporate Entities <span style="font-weight: 100 !important; padding-left: 25px !important; font-size: 15px !important;">February 2, 2021</p>

CORPORATE and TAX. Annual corporate obligations of Corporate Entities February 2, 2021

Post author:Ricardo Martín
Post published:22 February, 2021
Post category:TAX

In accordance with corporate provisions, Corporate Entities (CE) must comply annually with the obligations indicated below: Annual Meeting of Partners or Shareholders In terms of the General Law of Mercantile…

TAX. Crime of Threats to Prosecute possible Tax Fraud January 25, 2021

Post author:Ricardo Martín
Post published:22 February, 2021
Post category:TAX

On 2020, throughout different communication media and social networks it was widely broadcasted cases that the Tax Administration Service (TAS) agreed with different Companies, both national and international, the payment…