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NAFTA 2017 CCN Special Report No. 2

March 13 2017 Political leaders in Canada, Mexico and the U.S. continue to review the possibility of either renegotiating or withdrawing from the North America Free…

Important Aspects of Performance and Success Bonuses Paid to Employees in Mexico

September 18 2017 It is common for companies in Mexico to compensate their employees through bonuses correlating to their performance and/or results. It is very…

NAFTA 2017 CCN Special Report

January 18 2017 Withdrawing from or renegotiating NAFTA was a key element of President-elect Donald Trump's presidential campaign...

Relevant Aspects to Consider When Managing Employee Attendance Records

July 20 2017 In Mexico, it is vital for companies to take appropriate measures to control their employees’ attendance. This not only entails confirming their…

Outsourcing and Money Laundering. New Interpretation by the Fiscal Authorities

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…

General Import and Export Tax and Tariff Modifications

December 19 2017 As part of the structural reform process of the General Import and Export Tariff and Tax Modifications (TIGIE) currently underway, which was discussed…

Steps to Follow for a Proper Receipt of Legal Notice from Mexican Labor Authorities

December 19 2017 It is very common that when a company receives a subpoena or notification by a labor authority, such companies do not have the necessary knowledge to…

Tax Incentives and New Customs Regime in Special Economic Zones

December 19 2017 On September 29, 2017, the Declaration of the Special Economic Zones of Puerto Chiapas (Chiapas), Coatzacoalcos (Veracruz) and Lázaro Cárdenas-La…

Criminal Liability of Corporations in Mexico and the Need to Comply with the National Code of Criminal Procedures

December 19 2017 In recent years, due to the growing development of the international economy and markets, technological innovations and corruption, the number of…

Adverse Possession Rights in Agrarian Matters

December 19 2017 In Mexico, lands subject to the social system known as “ejido” occupy more than 50% of the national territory. It is possible for individuals to…