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

SOCIAL SECURITY and FINANCIAL. Comments to the announcement to amend the Pension System / Plan July 27, 2020

On July 22, 2020, the Federal Government announced the sending to the Mexican Congress an amendment to the regime of the Social Security Law of 1997 in order to improve…

Continue ReadingSOCIAL SECURITY and FINANCIAL. Comments to the announcement to amend the Pension System / Plan July 27, 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

ANTI-CORRUPTION and USMCA. Significance of Anti-Corruption Policies and the USMCA June 30, 2020

On July 1st, 2020, the United States-Mexico-Canada Agreement (USMCA) will enter into force whose main purpose is: (i) to have a new high-standard agreement to support mutually beneficial trade leading…

Continue ReadingANTI-CORRUPTION and USMCA. Significance of Anti-Corruption Policies and the USMCA June 30, 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

TAX and PRIVATE MEDIATION. Alternative of “certain date” in private documents June 10, 2020

Currently, due to the substantial increase of the tax audits, desk audits, electronic tax audits, etc., that thousands of taxpayers are being subjected in Mexico through the Tax Administration Service,…

Continue ReadingTAX and PRIVATE MEDIATION. Alternative of “certain date” in private documents June 10, 2020