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, CRIMINAL LAW and COMPLIANCE. Updating the rules in connection with the Bill of Landing Supplement and new rules December 28, 2021

On December 27th, 2021, the Miscellaneous Tax Resolution (MTR) for 2022 was published in the Official Gazette of the Federation (OGF), which contains the rules 2.7.7.1., 2.7.7.2., 2.7.7.3., 2.7.7.4 .,…

Continue ReadingTAX, CRIMINAL LAW and COMPLIANCE. Updating the rules in connection with the Bill of Landing Supplement and new rules December 28, 2021

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…

Continue ReadingCORPORATE and COMPLIANCE. Electronic System of Publications of Business Companies August 18, 2021