TAX, 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
TAX 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
TAX 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
TAX, CRIMINAL LAW and COMPLIANCE. Developments regarding the rules relating to the Bill of Landing Supplements October 28, 2021
TAX and LABOR. Aspects to consider according to the Guide to comply with the obligations regarding registration in the Register (labor subcontracting) August 30, 2021
REGULATORY COMPLIANCE. Obligations for transparency, prevention and fighting undue practices in the contracting of advertising August 26, 2021
CIVIL LAW. Amendments regarding the entered into and validity of digital legal acts or through electronic means August 10, 2021
