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  • Article

    Courts Establish That The Accounting Expert Evidence In A Claim For Damages For Copyright Only Proceeds After The Infringement Is Declared.

    Recently, a Collegiate Court in Civil Matters upheld a thesis that established that expert accounting evidence is inadmissible in ordinary commercial proceedings when the alleged...
    MexicoIntellectual Property
    Olivares
    Olivares
  • Article

    IMSS: Presentacion del Dictamen Digital

    El Consejo Técnico del Instituto Mexicano del Seguro Social (IMSS), publicó los formatos para la presentación del Dictamen por contador público autorizado, a través del Sistema de Dictamen Electrónico del IMSS.
    MexicoAccounting and Audit
    Basham, Ringe y Correa, S.C.
Basham, Ringe y Correa, S.C.
  • Article

    New Account Statement, Billing And Payment Rulebook

    On March 15, 2016, the Energy Ministry published in the Federal Official Gazette an Accord that issues the Account Statement, Billing and Payment Rulebook.
    MexicoEnergy and Natural Resources
    Baker & McKenzie Abogados, S.C.
    Baker & McKenzie Abogados, S.C.
  • Article

    Anti-corruption Legal Considerations In Mexico: Forensic Audit

    A forensic audit is an internal review process used to investigate fraud and corruption crimes, in addition to verifying that operations within a company are being carried out in compliance with applicable internal.
    MexicoAccounting and Audit
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Contabilidad Electrónica y los Efectos de la Declaratoria de Inconstitucionalidad Respecto del Anexo 24

    En días pasados la Segunda Sala de la Suprema Corte de Justicia de la Nación resolvió algunos juicios promovidos en contra de la denominada "contabilidad electrónica".
    MexicoTax
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    How The Federal Revenue Law 2019 In Mexico Will Impact Your Business

    Mexico has a history of being a very complex country for compliance due to accounting and legal regulations.
    MexicoAccounting and Audit
    TMF Group BV
    TMF Group BV
  • Article

    Mexico’s Congress Approves Important Amendments to The Competition Law Which Will Force Companies Operating in Mexico to Review and Change Their Business Practices in Mexico

    After 9 months of intense negotiations, Mexican Federal Congress approved last week one of the most important structural reforms in recent history by amending, adding and deleting several provisions of Mexico’s Federal Law of Economic Competition ("FLEC").
    MexicoAntitrust/Competition Law
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Rulings On Electronic Submission Of Accounting Information

    On July 4, 2014, the Second Restatement to the Administrative Tax Rules for 2014 (the "Rules") was published in the Federal Official Gazette.
    MexicoTax
    Sanchez Devanny
    Sanchez Devanny
  • Article

    IMSS/INFONAVIT: Programas de Fiscalización y Recaudación.

    Con motivo de nuestra reciente participación en el "XXV ForoNacional de Especialistas en Seguridad Social", organizado por el Colegio de Contadores Públicos de México, compartimos puntos importantes sobre ...
    MexicoAccounting and Audit
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    Nuevos Plazos Y Cambios Importantes En Obligaciones Fiscales

    El SAT anunció una nueva prórroga para el envío del Catálogo de Cuentas y las balanzas de comprobación de enero y febrero de 2015.
    MexicoTax
    Sanchez Devanny
    Sanchez Devanny
  • Article

    ¿Tu empresa cumple con los requisitos de la Contabilidad Electrónica 2019?

    A partir del año 2015 fue requerido, por parte de la autoridad fiscal, el envío de la información contable a través de medios electrónicos, la cual incluye, entre otros
    MexicoAccounting and Audit
    Mazars
    Mazars
  • Video

    Accounting In Mexico And Tax Compliance Requirements (Video)

    Each country has its own tax and accounting requirements. Understanding accounting in Mexico will be an advantage when doing business. Below is a summary of the different legal requirements...
    MexicoAccounting and Audit
    Biz Latin Hub Group
    Biz Latin Hub Group
  • Article

    Nearshoring In Mexico Local Expertise Makes All The Difference

    Mexico is an attractive nearshoring destination for overseas companies looking to establish manufacturing and supply operations to serve north and central America.
    MexicoCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Top Challenges Of Doing Business In Mexico

    Mexico is one of the most competitive countries for investments at an international level, thanks to its political and macroeconomic stability, size and strength of its internal market, and predictable inflation.
    MexicoCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Reforma A Las Disposiciones De Carácter General Aplicables A Las Emisoras De Valores Y A Otros Participantes Del Mercado De Valores

    Para efectos de lo anterior, se adicionaron un tercer y último párrafos al artículo 78 de la Circular Única de Emisoras, de la siguiente forma...
    MexicoCorporate/Commercial Law
    Mijares Angoitia Cortes y Fuentes SC
    Mijares Angoitia Cortes y Fuentes SC
  • Article

    借助本地专业知识,驾驭墨西哥近岸外包

    对于服务北美和中美地区的外国制造和供应企业而言,墨西哥是极具吸引力的近岸外包目的地。然而,在墨西哥设立企业并开展业务面临着一
    MexicoCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    ESG Reporting Obligations Under Mexico's NIS Standard

    Mexico's new Sustainability Reporting Standards (NIS) mandate that entities preparing financial statements under Mexican Financial Reporting Standards must disclose 30 specific environmental...
    MexicoCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    Compendium Of Recent Rulings Analyzed By The Civil And Commercial Litigation Practice Of OLIVARES

    Civil Court in Mexico establishes criteria with respect to the admissibility of the exception of confidentiality of the information when expert evidence is offered in accounting.
    MexicoLitigation, Mediation & Arbitration
    Olivares
    Olivares
  • Article

    Nearshoring No México – A Expertise Local Faz Toda A Diferença

    O México é um destino atrativo de nearshoring para empresas estrangeiras que buscam estabelecer operações no setor produtivo e de abastecimento para atender a América do norte e a América Central.
    MexicoCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Nearshoring En México: El Conocimiento Local Hace La Diferencia

    México es un destino de nearshoring atractivo para las empresas extranjeras que buscan establecer operaciones de fabricación y suministro para atender a América del Norte y América Central.
    MexicoCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Showing 1–20 of 23 results

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