Corporate Compliance

Annual Corporate Compliance.

Annual Corporate Compliance. In accordance with Mexican law, there are several corporate obligations that all Mexican entities must comply with. Hereunder please find a summary

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Changes to Outsourcing.

LEGAL ALERT – Changes to Outsourcing. On April 14, 2021, the Mexican Congress approved a bill that amends the rules regarding the outsourcing of personnel

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TP LEGAL GROUP - Reportable Schemes

Reportable Schemes.

Reportable Schemes. As of this year, taxpayers have the obligation to disclose “reportable schemes” to the Tax Administration Service (“SAT”) by which a tax benefit

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