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…

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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…

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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,…

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TAX. Decree by which are leaving without effect several provisions through which tax debts were forgiven May 22, 2019

On May 20TH, 2019 was published in the Official Gazette of the Federation (“OGF”), the Decree by which the Decrees and several general provisions issued in terms of article 39,…

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