Dear clients and friends, As a consequence of recent reforms to the Federal Tax Code (“FTC”), applicable as of January 1st, 2021, we would like to point out a few relevant topics: Joint responsibility Spin-off: With the intention of eliminating cases where the original entities transmit to the spun-off entities values that were inexistent before…

Dear clients and friends, On March 11, the Official Gazette of the Federation published the Decree amending and adding several provisions of the Mexican Constitution regarding the Federal Judiciary (“Decree”), which entered into force the following day. The judiciary reform is aimed at strengthening the role of the Supreme Court (SC) as a constitutional court…

Dear clients and friends, As we informed you in our bulletin sent in February of last year concerning the tax reform, on December 9, 2019 the “Decree that reforms, adds and eliminates several provisions of the Income Tax Law, the Value Added Tax Law, the Special Tax on Production and Services Law and the Federal…

Dear clients and friends, On March 9, the Federal Official Gazette published the Decree amending and adding several provisions of the Electricity Industry Law (“Decree”). Although the Decree was due to enter into force on the day following its publication, it was temporarilly injucted two days later, as will be explained below, and definitively injucted…

Dear clients and friends, On February 26, 2021, the Federal Consumer Protection Agency (Procuraduría Federal del Consumidor), in coordination with the Ministry of Economy (Secretaría de Economía), published the Ethics Code for Electronic Commerce (the “Ethics Code”), establishing the guidelines, values and principles that every supplier of goods and services through electronic means must observe…

Dear clients and friends, As a consequence of recent reforms to the Federal Tax Code, as of January 1st, 2021, taxpayers will have to additionally conserve as part of their accounting records, during the entire time in which the respective entity or agreement subsist, the following documentation: – In the case of shareholders’ meeting minutes…

Dear clients and friends, Through RULING dated January 26, 2021, issued by the Minister of Finance and Public Credit, published in the Federal Official Gazette on February 2, 2021, it is established that tax advisors or taxpayers will not be obligated to reveal the reportable transactions provided in Fractions II to XIV of Article 199 of…

2021 is a challenging year: the global economy derived from the pandemic makes this year very atypical and pushes us to make important changes in our vision and planning. THREE CHALLENGES 1.- Union Democracy Legitimacy and Collective Bargaining Agreements negotiations (CBA) Derived from the labor reform in 2019, the Unions must carry out the legitimacy…

Dear clients and friends, Within the most relevant modifications in the tax reform for entities authorized to receive donations, are the following: 1.- In order for civil associations and societies dedicated to scientific and technological investigation; to the grant of scholarships; to activities of investigation and preservation of wild flora and fauna; to promoting among…

Dear clients and friends, As of last year, entities are required to file a notice before the Federal Taxpayer Registry (FTR) informing the name and FTR number of their partners and shareholders in the event of modifications or new incorporations to their organizational structure (“Notice”). Such obligation was to be fulfilled by June 30, 2020….

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