Beneficial owner in tax regulation and money laundering prevention
In this episode of Legal Evolution, we talk with Juan Carlos Machorro, partner at the firm; Guillermo Moreno, partner at…
The new judicial criteria on tax refunds and their impact on taxpayers
In this episode of Legal Evolution, we are joined by our firm's partner Juan Carlos Machorro, and Karina Robledo and…
Request a refund of the remaining VAT balance that has been previously credited…
DownloadExecutive Summary:The Regional Plenary Session on Administrative Matters of the Central-North region, co…
Distributing Dividends from a Private Company in Mexico
When shareholders invest in a company, they expect to receive a cash return on their investments. A…
The importance of companies that carry out complementary functions within a group in Mexico…
DownloadExecutive Summary:In December of last year, a precedent of the Federal Court was published…
Joint liability in tax matters of partners or shareholders of a company
DownloadExecutive Summary:The Federal Court of Administrative Tax Justice (TFJA) issued a decree…
Relevant aspects of the 2024 Miscellaneous Tax Resolution
DownloadExecutive Summary:On December 29, 2023, the Miscellaneous Resolution on Fiscal Policy was published…
SAT establishes rules for the application of recently issued tax incentives
DownloadExecutive Summary:On December 5, 2023, the Ninth Resolution of the Modi was published…
Tax incentives for hurricane victims in Acapulco
DownloadExecutive Summary:On October 30, 2023, a decree was published granting financial benefits…
New tax incentives granted to the export industry
DownloadExecutive Summary:On October 11, the Decree was announced that grants incentives to…
Practical Cases of VAT in Digital Services
We invite you to the Second Ordinary Session of the WIN Committee, where Karina Robledo will address practical cases of VAT in…
Can VAT be credited in compensation as a means of extinguishing obligations?
DownloadExecutive Summary:In August 2022, the Plenary Session on Administrative Matters of the Sixteenth Circuit…