Mexico Raises the Stakes for Companies Using False Invoices- Trace International Webinar (Related Podcast), May 13 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 risks for companies arising from the use of false invoices, as well as the related compliance and enforcement implications in Mexico.
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 risks for companies arising from the use of false invoices, as well as the related compliance and enforcement implications in Mexico.
Omar Zúñiga discusses the tax provisions in Mexico that are making companies nervous and prompting a scramble to vet vendors against blacklists.
[audio mp3="https://www.creel.mx/wp-content/uploads/2020/05/2020-05-13-omar-zuniga.mp3"][/audio]