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  • Article

    New Contributor´s Federal Law

    On June the 23rd 2005 was published the Ley Federal de los Derechos del Contribuyente, ( "LFDC" or Contributor's Federal Law) in the Official Federal Gazette, which is composed by 27 articles, this Federal Law is intended to regulate the contributors basic rights and guarantees before the tax authorities.
    MexicoTax
    Sanchez Devanny
    Sanchez Devanny
  • 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

Nueva ley federal de derechos del contribuyente

El día 23 de junio del 2005 se publicó en el Diario Oficial de la Federación el decreto por el cual se expidió la Ley Federal de los Derechos del Contribuyente (LFDC), misma que se integra de 27 artículos (incluidos tres transitorios) y tiene por objeto regular los derechos y garantías básicos de los contribuyentes en sus relaciones con las autoridades fiscales.
MexicoTax
Sanchez Devanny
Sanchez Devanny

Showing 1–3 of 3 results

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