{"id":9213,"date":"2020-05-28T08:03:07","date_gmt":"2020-05-28T14:03:07","guid":{"rendered":"https:\/\/www.creel.mx\/?post_type=cltvo_publicaciones&p=8262"},"modified":"2026-04-10T14:03:14","modified_gmt":"2026-04-10T20:03:14","slug":"mexico-raises-the-stakes-for-companies-using-false-invoices-trace-international-webinar-podcast-relacionado-may-13-2020-en","status":"publish","type":"cltvo_publicaciones","link":"https:\/\/www.creel.mx\/en\/publications\/mexico-raises-the-stakes-for-companies-using-false-invoices-trace-international-webinar-podcast-relacionado-may-13-2020-en\/","title":{"rendered":"Mexico Raises the Stakes for Companies Using False Invoices- Trace International Webinar (Related Podcast), May 13 2020."},"content":{"rendered":"

We are pleased to share the \u201cMexico Raises the Stakes for Companies Using False Invoices\u201d webinar, hosted by TRACE International (May 2020), featuring contributions from our partner Omar Z\u00fa\u00f1iga, 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.<\/p>\n

Omar Z\u00fa\u00f1iga discusses the tax provisions in Mexico that are making companies nervous and prompting a scramble to vet vendors against blacklists.<\/p>\n

We are pleased to share the \u201cMexico Raises the Stakes for Companies Using False Invoices\u201d webinar, hosted by TRACE International (May 2020), featuring contributions from our partner Omar Z\u00fa\u00f1iga, 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.<\/p>\n","protected":false},"featured_media":0,"template":"","cltvo_categoria_tax":[78],"tipo_publicacion_taxonomy":[177],"class_list":["post-9213","cltvo_publicaciones","type-cltvo_publicaciones","status-publish","hentry","cltvo_categoria_tax-tax","tipo_publicacion_taxonomy-articles"],"acf":[],"yoast_head":"\nMexico Raises the Stakes for Companies Using False Invoices- Trace International Webinar (Related Podcast), May 13 2020. -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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