Miriam Name
Cacheaux Cavazos & Newton LLP
Articles
Results 1 to 4 of 4
Tax Incentives and New Customs Regime in Special Economic Zones
Mexico - December 19 2017 On September 29, 2017, the Declaration of the Special Economic Zones of Puerto Chiapas (Chiapas), Coatzacoalcos (Veracruz) and Lázaro Cárdenas-La…
BEPS Modifications to Determine Permanent Establishment
Mexico, OECD - September 18 2017 On June 7, 2017, Mexican tax representatives participated in the execution of the “Multilateral Convention for the Implementation of Measures Related…
Money Laundering Prevention in Outsourcing Services
Mexico - July 20 2017 In November 2016, the Financial Intelligence Unit (“UIF”) of the Ministry of Finance and Public Credit (“SHCP”) published on its website new rules in…
Outsourcing and Money Laundering. New Interpretation by the Fiscal Authorities
Mexico - January 24 2017 In recent days, the Unit of Financial Intelligence (UFI) of the Department of the Treasury and Public Credit issued new criteria identifying…
