ANTI-MONEY LAUNDERING. Must all commercial companies identify Controlling Beneficiaries for the purposes of Anti-Money Laundering? August 1, 2025

On July 16th, 2025, the “Decree amending and adding various provisions to the Federal Law for the Prevention and Identification of Operations with Illicit Resources, and amending Article 400 Bis…

Continue ReadingANTI-MONEY LAUNDERING. Must all commercial companies identify Controlling Beneficiaries for the purposes of Anti-Money Laundering? August 1, 2025

TAX. Differences between the amounts contained in the Digital Tax Receipts by Internet and the amounts stated in the Tax Returns? June 23, 2025

By virtue of multiple acts that the tax authority is persistently carrying out with taxpayers, such as, (i) communications for alleged inconsistencies in their tax obligations; (ii) invitation letters to…

Continue ReadingTAX. Differences between the amounts contained in the Digital Tax Receipts by Internet and the amounts stated in the Tax Returns? June 23, 2025

CONSTITUTIONAL. Sensitive and controversial constitutional amendment to the Federal Judiciary Branch June 14, 2024

Currently, the Federal Executive publicly insists on the need to approve the Annex 15 of its constitutional amendment proposal submitted on February 5th, 2024, before the Chamber of Deputies, with…

Continue ReadingCONSTITUTIONAL. Sensitive and controversial constitutional amendment to the Federal Judiciary Branch June 14, 2024

TAX and LABOR. Unconstitutionality of the concepts of Services or Specialized Works defined by the Ministry of Labor and Social Welfare August 16, 2023

In connection to our Newsletter of June 29th, 2023, the Mexican Supreme Court of Justice (MSCJ) recently published the final resolution that resolved the “Amparo” Review 687/2022, with which it…

Continue ReadingTAX and LABOR. Unconstitutionality of the concepts of Services or Specialized Works defined by the Ministry of Labor and Social Welfare August 16, 2023

TAX and LABOR. Mexican Supreme Court of Justice reaffirms the prohibition of Labor Subcontracting June 29, 2023

On June 14th, 2023, the press communication 212/2023 was published in the Mexican Supreme Court of Justice (MSCJ) website, through which it was informed that, during the session that took…

Continue ReadingTAX and LABOR. Mexican Supreme Court of Justice reaffirms the prohibition of Labor Subcontracting June 29, 2023