Mexican Tax Reform Increases Audit, Enforcement, and Collection Powers, Tax Notes International, November 2020.
• November 19, 2020
We are pleased to share the article Mexican Tax Reform Increases Audit, Enforcement, and Collection Powers, published in Tax Notes International (November 2020), featuring contributions from our partners Luis Vázquez and Luis Salinas, which analyzes…
Competitor Collaboration in Mexico: The Case for Upgrading Regulation – Competition Policy International, November 2020
• November 12, 2020
We are pleased to share the article Competitor Collaboration in Mexico: The Case for Upgrading Regulation, featuring contributions from our partner Carlos Mena, which examines the current regulation of competitor collaboration in Mexico, analyzes its…
Mexico Chapter- Cybersecurity 2021- International Comparative Legal Guides
• November 9, 2020
We are pleased to share the "Mexico Chapter – Cybersecurity 2021", published in International Comparative Legal Guides, which analyzes the legal and regulatory framework applicable to cybersecurity in Mexico, as well as the main trends,…
The State of Anti-corruption Enforcement in Mexico, Americas Investigations Review 2021- GIR, October 2020
• November 9, 2020
We are pleased to share the Americas Investigations Review 2021 by GIR Insight, featuring the participation of our partner Leonel Pereznieto in the article “The State of Anti-Corruption Enforcement in Mexico.”
Methodology for the Application of the New Limitation on the Deduction of Payments to Foreign Parties, Puntos Finos, October 2020.
• October 13, 2020
We are pleased to share the article Methodology for the Application of the New Limitation on the Deduction of Payments to Foreign Parties, published in Puntos Finos (October 2020), featuring contributions from our partner Jorge…
New criteria for vulnerable individuals to return to work amid COVID-19 pandemic. International Law Office 2020.
• October 7, 2020
We are pleased to share the participation of our partner JulioÁlvarez and our associate María Fernanda Pariente in the article “New Criteria for Vulnerable Individuals to Return to Work amid the COVID-19 Pandemic,” published in…
Considerations on the Criminal Liability of Legal Entities for the Commission of Tax Crimes, Puntos Finos, September 2020.
• September 17, 2020
We are pleased to share the article, published in Puntos Finos (September 2020), which analyzes the scope of criminal liability of legal entities in Mexico regarding tax crimes and the main legal implications for companies.
COVID-19 FAQs: Are you up to date with your obligations?- International Law Office, August 2020.
• September 1, 2020
We are pleased to share the participation of our partners Francisco Peniche and Julio Álvarez in the article “COVID-19 FAQs: Are You Up to Date with Your Obligations?”, published in the Employment & Immigration –…
Mexico Chapter in The Public Competition Enforcement Review 2020, 12th Edition- Law Business Research
• June 10, 2020
We are pleased to share the Mexico Chapter The Public Competition Enforcement Review 2020, 12th Edition, from Law Business Research, featuring contributions from our partners Luis G. García Santos Coy, Carlos Mena, and Sara Gutiérrez,…
Mexico Raises the Stakes for Companies Using False Invoices- Trace International Webinar (Related Podcast), May 13 2020.
• May 28, 2020
We are pleased to share the “Mexico Raises the Stakes for Companies Using False Invoices” webinar, hosted by TRACE International (May 2020), featuring contributions from our partner Omar Zúñiga, which analyzes the legal and criminal…