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Home Archive by category "Uncategorized" (Page 16)

New obligations regarding the registry of Partners and Shares for Corporations (S. A.) and Limited Liability Companies (S. DE R. L.)

By colmena | Uncategorized | Comments are Closed | 22 June, 2018 | 0

Chihuahua, Chih., June 22th, 2018.   Dear Clients and Friends, On June 14th, 2018, several additions to articles 73 and 129 of the Mercantile Corporations General Law (the “Law”), were published in the Federal Official Gazette. The objective of these additions is to oblige the companies to publish in the Electronic Systems of the MinistryRead more

Corporate Annual Compliance

By colmena | Uncategorized | Comments are Closed | 5 April, 2018 | 0

Chihuahua, Chih., April 5th, 2018.   Dear Clients and Friends, As part of the corporate legal compliance, we kindly remind you of the company’s annual legal obligations which Mexican companies are required to fulfill according with the Mexican Legislation.   MERCANTILE CORPORATIONS LAW Every company (S.A. or S. de R.L. de C.V.) is obliged toRead more

Administrative Processes: Legal Support

By colmena | Uncategorized | Comments are Closed | 21 March, 2018 | 0

Chihuahua, Chih., March 22, 2018.   Dear Clients and Friends, We hereby would like to inform you that as a part of our professional services, we can provide you with legal support to confront any administrative proceedings filed by any Federal, State, or Local authorities which as a result impose monetary sanctions which harm theRead more

Tax Refunds

By colmena | Uncategorized | Comments are Closed | 14 March, 2018 | 0

Chihuahua, Chih., March 14th, 2018.   Dear Clients and Friends, We hereby inform you that as a part of our professional services we offer the follow-up, legal support, and submission of the procedures related to the federal taxes refunds, due to the fact that our Firm has obtained several rulings in favor of the taxRead more

Customs Clearance Fee – Indirect Amparo

By colmena | Uncategorized | Comments are Closed | 8 March, 2018 | 0

Chihuahua, Chih., March the 8th, 2018.   Dear Clients and Friends, We hereby would like to inform you about the possibility that maquiladoras and companies with authorized exportation programs by the Ministry of Economy have to contest, through the indirect amparo trail, the charge of the Customs Clearance Fee referred to in the article 49Read more

Amendment to the Mexican Labor Law

By colmena | Uncategorized | Comments are Closed | 21 February, 2018 | 0

Chihuahua, Chih., February the 27th, 2018.   Dear Clients and Friends, At the end of last year, the Senators, members of the PRI political party, presented before the Congress Upper Chamber a bill to amend the Federal Labor Law. The principal adjustments are the following: • Creation of the Labor Law Courts that will beRead more

Social Security Premium Preventive Analysis

By colmena | Uncategorized | Comments are Closed | 21 February, 2018 | 0

Chihuahua, Chih., February the 23rd, 2018.   Dear Clients and Friends, We hereby inform you that our Firm, due to the preventive nature of our professional services, proposes a Preventive Analysis of the Risk Level Premium, with the purpose of establishing if the current classification in which the employer is under is the legally correctRead more

Comprehensive Preventive Analysis: Social Security, INFONAVIT, ISR Withhold to the employees, and ISN

By colmena | Uncategorized | Comments are Closed | 21 February, 2018 | 0

Chihuahua, Chih., February the 21st, 2018.   Dear Clients and Friends, We hereby inform you that our Firm, due to the preventive nature of our professional services, proposes a Comprehensive Preventive Analysis, where the purpose is to establish the level of the Company´s compliance of its duties regarding matters such as Social Security, Housing FundRead more

Custom Clearance Fee

By colmena | Uncategorized | Comments are Closed | 15 February, 2018 | 0

Amparo trial   Chihuahua, Chih., February the 15th, 2018.   Dear Clients and Friends, We hereby would like to inform you of the possibility that the Companies have to contest, by means of the amparo trial, the constitutionality of the Customs Clearance Fee referred to in the article 49 section I of the Federal FeesRead more

Public lighting service fee for the fiscal year of 2018

By colmena | Uncategorized | Comments are Closed | 8 February, 2018 | 0

Chihuahua, Chih., february 8th, 2018.   Dear clients and friends, We hereby would like to inform you of the possibility to contest, by means of the amparo trail, where the constitutionality of the corresponding Revenue Law of the several municipalities in the country for the 2018 fiscal year would be argued, specifically the Fees forRead more

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