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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…

Miriam Name

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…

Miriam Name

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…

Miriam Name

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…

Miriam Name