STRATEGIC COMPLIANCE. Criminal Compliance of Legal Entities in connection with their Criminal Liability May 24, 2023

On May 5th, 2023, a Ruling entered into force delegating powers to several officials of the Tax Administration Service in order to verify the fulfillment with the obligations related to…

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TAX and STRATEGIC COMPLIANCE. Opinion about the business reason by the Collegial Body March 14, 2023

The rule 2.1.52. of the Miscellaneous Tax Resolution for 2023 establishes the integration and operation of the Collegial Body upon whom the tax authorities will submit certain cases that they…

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STRATEGIC COMPLIANCE. General Law of Corporate Responsibility and Corporate Due Diligence January 18, 2021

Currently is under discussion at the Mexican Senate, the draft Decree by means of which the General Law of Corporate Responsibility and Corporate Due Diligence (Law) is created, which will…

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