Mexico: Cross-Border Transfer Pricing Investigations and Proceedings
latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
Continue reading
Trends: Increasing Trend toward Wealth Taxes in Latin America
bit.ly/3yqjDXw 0
Continue reading
Mexico: Government issues registration requirements to crypto exchanges and custodians
www.whitecase.com/publications/alert/mexican-government-issues-registration-requirements-those-who-exchange-andSee also:www.worldtrademarkreview.com/what-are-nfts-and-how-are-they-protected-in-mexico 0
Continue reading
Mexico: Economic Package for FY 2021 including a proposal of Tax Reform subitted
assets.ey.com/content/dam/ey-sites/ey-com/es_mx/topics/tax/2021-paquete-economico/ey-mexicos-president-submits-2021-economic-proposal-to-congress.pdfinsightplus.bakermckenzie.com/bm/attachment_dw.action?attkey=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQJsWJiCH2WAWHb%2FPDBPVvgp2i3I9LWPt5&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQbuwypnpZjc4%3D&attdocparam=pB7HEsg%2FZ312Bk8OIuOIH1c%2BY4beLEAedPYWqXCCcWc%3D&fromContentView=1s-s.mx/en.v2017.s-s.mx/legal-updates/9608/legal-update-%e2%80%a2-digital-economy-2021-tax-reform-proposalinsightplus.bakermckenzie.com/bm/tax/mexico-covid-19-a-dive-into-2021-mexican-tax-reform Update:tellimer.com/article/mexico-senate-approves-2021-revenue-law-withwww.eleconomista.com.mx/economia/FMI-propone-reforma-fiscal-se-obtendrian-3-puntos-adicionales-del-PIB-20201028-0151.htmls-s.mx/site/prensa/publicaciones/actualidades-legales/10624/actualidad-legal-%e2%80%a2-propuesta-de-paquete-economico-para-el-2021www.haynesboone.com/-/media/files/alert-pdfs/2020/mexico-tax-amendments-in-2021—english.ashxwww.basham.com.mx/aviso-de-actualizacion-de-socios-accionistas-y-asociados/ 0
Continue reading
Mexico: Mandatory disclosure rules on “Reportable Schemes”
insightplus.bakermckenzie.com/bm/tax/mexico-covid-19-new-mandatory-disclosure-rules-in-mexico-reportable-schemes s-s.mx/site/prensa/publicaciones/actualidades-legales/10917/actualidad-legal-declaracion-de-esquemas-reportables-y-umbrales-para-no-reportarwww.dlapiper.com/en/us/insights/publications/2021/04/managing-mexican-mandatory-disclosure-rules/See also:latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
Continue reading
Mexico: New notice of changes in the Ownership of Mexican Companies
www.fredlaw.com/news__media/expiring-june-30-notice-of-changes-in-the-ownership-of-mexican-companies/ s-s.mx/en.v2017.s-s.mx/legal-updates/9505/legal-update-%e2%80%a2-notice-to-the-mexican-tax-authorities-of-new-shareholders 0
Continue reading
Mexico: New reporting regulations to combat financing of terrorism and illicit activities
www.dlapiper.com/en/us/insights/publications/2020/05/mexico-new-reporting-regulations-aim-to-combat-financing-of-terrorism-and-illicit-activities/ 0
Continue reading
Mexico: New obligation of filing variation in equity and shareholding ownership
sanchezdevanny.com/wp-content/uploads/2020/05/20200520_BoletinTax_English.pdfs-s.mx/site/prensa/publicaciones/actualidades-legales/10919/actualidad-legal-aviso-al-sat-sobre-estructura-accionaria 0
Continue reading
Mexico: 2020 Omnibus Tax Resolution incorporates recently enacted cross-border tax rules
www.taxathand.com/article/12862/Mexico/2020/2020-Omnibus-Tax-Resolution-incorporates-recently-enacted-cross-border-tax-rules 0
Continue reading
Mexico: Tax fraud to become type of organized crime
www.taxathand.com/article/12397/Mexico/2019/Tax-fraud-to-become-type-of-organized-crime- 0
Continue reading