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

TAX and CORPORATE. Details of the Partners or Shareholders Update Notice before the tax authorities June 22, 2020

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

Continue ReadingTAX and CORPORATE. Details of the Partners or Shareholders Update Notice before the tax authorities June 22, 2020