News – MIP Abogados

News

ANTI-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

AMPARO. Prohibition of granting Stay of Executions with General Effects June 18, 2024

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

SEVERAL MATTERS. General Law of Alternative Dispute Resolution Mechanisms January 29, 2024

TAX. Fiscal Stimulus for Key Sectors of the Export Industry October 24, 2023

CORPORATE. Use of Electronic Media for the holding of Shareholders Meetings October 23, 2023

TAX 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

CIVIL and LEGALTECH. Civil and Familiar Procedure National Code June 8, 2023

TAX. Verification powers to verify the identification of the Controlling Beneficiaries June 1, 2023

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

TAX. Jurisprudence in Value Added Tax. Offsetting is not a payment method 2 March 16, 2023

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

STRATEGIC COMPLIANCE. The importance of implementing ESG March 8, 2023

Websites of Interest

Organisation for Economic Co-operation and Development

http://www.oecd.org/

Mexican Supreme Court of Justice

https://www.scjn.gob.mx/

Federal Judiciary Council

https://www.cjf.gob.mx/

Federal Court of Administrative Justice

http://tfjfa.gob.mx/

House of Representatives

http://www.diputados.gob.mx/

Senate Chamber

http://www.senado.gob.mx/

Official Gazette of the Federation

http://dof.gob.mx/

Judicial Weekly of the Federation

http://sjf.scjn.gob.mx/

Tax Administration Service

https://www.sat.gob.mx/

General Customs Administration

http://omawww.sat.gob.mx/aduanas/

Mexican Social Security Institute

http://www.imss.gob.mx/

Ministry of the Economy

https://www.gob.mx/se

Mexican Industrial Property Institute

http://www.gob.mx/impi

National Anti-Corruption System

http://sna.org.mx/

Anti-money Laundering Website

https://sppld.sat.gob.mx/

National Institute of Transparency, Access to Information and Protection of Personal Data

http://www.inai.org.mx/

Federal Consumer Bureau

https://www.gob.mx/profeco

National Association of Corporate Counsels, Bar Association

https://anade.org.mx/

Mexican Association of Public Accountants

https://www.contadoresmexico.org.mx/