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Mexico: Traded Certificates (CBs)

www.mayerbrown.com/en/perspectives-events/publications/2023/02/traded-certificates-cbs 0

March 14, 2023 webmaster Banking, Financing, Mexico

US: SEC grants Tender Offer No-Action Relief permitting a Bank to conduct concurrent Tender Offers in the US and Mexico

www.findknowdo.com/news/02/07/2023/sec-grants-tender-offer-no-action-relief-spanish-bankwww.sec.gov/files/banco-santander-sa-final-incoming-letters-020323.pdf 0

February 21, 2023 webmaster Financing, Mexico, Regulatory, US

Mexico: Reduction of Tax Penalties

tinyurl.com/27fhy5mj 0

February 3, 2023 webmaster Mexico, Regulatory, Tax

Mexico: Tax Considerations for domestic and foreign Taxpayers

www.hklaw.com/en/insights/publications/2023/01/2023-mexican-tax-considerations-for-mexican-and-foreign-taxpayers 0

January 24, 2023 webmaster Mexico, Regulatory, Tax

US: Latin American Tax Authorities obtaining Automatic Tax Information from the US (Span)

www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0

January 5, 2023 webmaster Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela

Mexico: Preventive Prison for various Criminal Tax Offences non constitutional (Span)

www.hklaw.com/en/insights/publications/2022/11/prision-preventiva-por-diversos-delitos-fiscales-en-mexicowww.basham.com.mx/la-scjn-invalida-reforma-que-sancionaba-los-delitos-fiscales-con-prision-preventiva-oficiosa/ 0

December 20, 2022 webmaster Mexico, Regulatory, Tax

Mexico: Acquisition Tax of Real Estate in Mexico City of 2020 and 2021 ruled unconstitutional

www.garrigues.com/es_ES/noticia/inconstitucionalidad-impuesto-adquisicion-inmuebles-ciudad-mexico-2020-2021 Update:www.garrigues.com/es_ES/noticia/elementos-impuesto-adquisicion-inmuebles-isai-ciudad-mexico-2024-podrian-determinar 0

November 14, 2022 webmaster Litigation, Mexico, Real Estate, Regulatory, Tax

US: Outbound International Tax Planning

bit.ly/3rIlOUh 0

November 1, 2022 webmaster Mexico, Tax, Tax Planning, US

Mexico: Economic Package 2023 presented (Span)

www.garrigues.com/es_ES/noticia/mexico-presentacion-paquete-economico-2023 0

October 14, 2022 webmaster Mexico, Tax

Mexico: Public Fundraising

bit.ly/3EwaodU 0

October 10, 2022 webmaster Banking, Mexico, Regulatory

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