Blog

Chihuahua, Chih., March 24th, 2020.   Dear Friends and Clients, As part of the corporate legal compliance, we kindly remind you of the Company’s annual legal obligations which Mexican Subsidiaries are required to fulfill pursuant the Mexican Legislation. Please find herein a description of the corresponding actions to be performed: MERCANTILE CORPORATIONS ACT Every CompanyRead more

Chihuahua, Chih., March 20th, 2020.   Dear Clients and Friends, As part of the services provided by our corporate practice area, we hereby inform you of the duty to file the quarterly update report before the Economy Ministry, through the National Registry of Foreign Investments (“RNIE”); this office registers and keeps track of the foreignRead more

Chihuahua, Chih., March 18th, 2020.   Dear Clients and Friends, In light of the declaration of World Health Organization (WHO) of coronavirus COVID-19 as a pandemic and the increasing cases in Mexico, there are several legal implications that could affect your company’s performance. Including issues related to disruption in production and supply chains. In thisRead more

Chihuahua, Chih., March 18th, 2020.   Dear Clients and Friends, The coronavirus (COVID-19) is a contagious disease that not only affects the health and wellbeing of the employees, but also greatly affects the Companies economy. The General Health Law establishes that the Health Ministry is obligated to enact measures in order to prevent and combatRead more

Chihuahua, Chih., March 5th, 2020.   Dear Clients and Friends, Regarding such an important topic as outsourcing, we hereby inform you the following. Recently, the federal and state authorities have taken more rigorous steps to assure the compliance of the labor and social security regulations. The labor authority’s inspections often involve matters related to theRead more

Chihuahua, Chih., february 11th, 2020.   Dear clients and friends, On January 31th 2020, the early edition of Annex 7 to the First Amendment of the Miscellaneous Tax Resolution for 2020 was published on the Tax Administration Service (SAT) website, which has yet to be published in the Federal Official Gazette. The aforementioned Resolution foreseesRead more

Chihuahua, Chih., february 4th, 2020.   Dear clients and friends, We hereby remind you, that pursuant article 27 of the Federal Tax Code, if your Company has foreign partners and/or shareholders, they must be registered before the Federal Taxpayers’ Registry (RFC). If said foreign partners and/or shareholders opt to omit such registry, your Company mustRead more

Chihuahua, Chih., January 27th, 2020.   Dear clients and friends, On December 9th, 2019 the “DECREE which amends, adds and repeals provisions of the Income Tax Law, Value-Added Tax Law, Special Tax on Production and Services Law, and the Federal Fiscal Code” was published on the Federal Official Gazette; and entered into force on JanuaryRead more

Chihuahua, Chih., January 9th, 2020.   Dear clients and friends, We hereby would like to inform you of the possibility to contest, by means of the amparo trail, the constitutionality of the Revenue Law of several of the municipalities in the Country for the 2020 fiscal year, specifically the Fees for the Public Lighting ServiceRead more

Chihuahua, Chih., December 26th, 2019.   Dear clients and friends, The inspection faculties of the tax authorities have been increased by means of recent law amendments and regulations, new criteria, such as the amendment to the Federal Law Against Organized Crime, which foresees as organized crime, the purchase or sale of tax receipts that supportRead more