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, 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, CRIMINAL LAW and COMPLIANCE. Developments regarding the rules relating to the Bill of Landing Supplements October 28, 2021

On October 25th, 2021, the Fifth Early Version of the Third Amendments Resolution to the Miscellaneous Tax Resolution for 2021 (MTR) was published on the Tax Administration Service (TAS) website,…

Continue ReadingTAX, CRIMINAL LAW and COMPLIANCE. Developments regarding the rules relating to the Bill of Landing Supplements October 28, 2021

CORPORATE and COMPLIANCE. Electronic System of Publications of Business Companies August 18, 2021

The Electronic System of Publications of Business Companies (PBC) is a mechanism that encourages to promote competitiveness and productivity at the national level, through the modernization and administrative simplification of…

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TAX. Invitation Letters (Cartas Invitación) issued by the Tax Administration Service actions October 21, 2020

The Invitation Letters (Cartas Invitación) are a very frequent practice of the tax authorities through which they "invite" or “exhort” the taxpayers to regularize, amend and/or clarify their tax situation…

Continue ReadingTAX. Invitation Letters (Cartas Invitación) issued by the Tax Administration Service actions October 21, 2020

LEGALTECH and CIVIL / COMMERCIAL LAW. Blockchains vis-à-vis e-Agreements vis-à-vis NOM-151-SCFI-2016 July 15, 2020

The current situation that we are experiencing worldwide as a result of the COVID-19 has brought with it an important level of complexity to concrete and provide continuity to commercial…

Continue ReadingLEGALTECH and CIVIL / COMMERCIAL LAW. Blockchains vis-à-vis e-Agreements vis-à-vis NOM-151-SCFI-2016 July 15, 2020