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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…

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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…

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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…

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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…

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