ANTI-CORRUPTION AND FIGHT OF UNDUE PRACTICES. Register and Distinction of Corporate Integrity November 10, 2022

On November 9th, 2022, the Ruling issuing the Register Guidelines and the Corporate Integrity Distinction of the Ministry of Public Function was published in the Official Gazette of the Federation.…

Continue ReadingANTI-CORRUPTION AND FIGHT OF UNDUE PRACTICES. Register and Distinction of Corporate Integrity November 10, 2022

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, CORPORATE and COMPLIANCE. Obligation to obtain and conserve in the accounting records the information of the Controlling Beneficiaries February 24, 2022

On January 1st, 2022, the addition of articles 32-B Ter, 32-B Quáter, 32-B Quinquies, 42, section XIII, 48-A, 84-M y 84-N of the Federal Tax Code entered into force, through…

Continue ReadingTAX, 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

On November 12th, 2021, the Decree that amends several provisions, among others, the article 28, section XXVII of the Income Tax Law (ITL) was published in the Official Gazette of…

Continue ReadingTAX 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

On November 12th, 2021, the Decree that amends several provisions, among others, the elimination of article 146-B of the Federal Tax Code (FTC) was published in the Official Gazette of…

Continue ReadingTAX and AMPARO. Amparo Lawsuit against the elimination of partial cancellation or forgiveness of Tax Debts in Insolvency January 10, 2022