Administrative offenses: is an audit finding enough?
The Ministry of Anti-Corruption and Good Governance clarified that an audit finding, on its own, does not establish that an administrative offense was committed.
Read on LinkedIn (in Spanish)
Publications
Insights and updates
The firm’s commentary on court rulings, regulatory changes and current tax and legal topics.
RESICO: noncompliance that can remove you from the regime
Mexico’s Supreme Court held that missing three or more monthly payments in a calendar year, or failing to file returns, can trigger an automatic change of tax regime.
Read on LinkedIn (in Spanish)
You may be able to recover the ISAI paid at the notary
If you acquired real estate in the State of Mexico, the constitutionality of the real estate acquisition tax (ISAI) can be challenged through a defense strategy.
Read on LinkedIn (in Spanish)
2026 Tax Regularization Program
If your company has outstanding tax debts, the 2026 program offers reductions of up to 100% on fines, surcharges and related charges.
Read on LinkedIn (in Spanish)
Tax fines: economic capacity does not invalidate the penalty
Mexico’s Supreme Court ruled that Article 82, section I, subsection d) of the Federal Tax Code does not violate the right to equality.
Read on LinkedIn (in Spanish)
UIF and ASF: greater sharing of financial and tax information
The Financial Intelligence Unit (UIF) and the Federal Audit Office (ASF) signed an agreement to strengthen information sharing and analysis, with a focus on tracing the source and destination of funds.
Read on LinkedIn (in Spanish)
Stay of enforcement of tax assessments
Staying the enforcement of a tax assessment is a key defense tool; its availability and effectiveness depend on meeting certain requirements.
Read on LinkedIn (in Spanish)
2027 Economic Package: taxpayers will need to substantiate their transactions
The strategy seeks to raise revenue through tighter control over sham transactions, electronic invoices (CFDI), deductions, substance and high-risk sectors such as fuels.
Read on LinkedIn (in Spanish)
2027 Economic Package: a shift in tax strategy
The focus shifts to fighting tax evasion, increasing audits and using traceability tools to strengthen revenue collection.
Read on LinkedIn (in Spanish)
For information purposes only; this content does not constitute legal advice. To discuss your matter, contact us.
Follow us on LinkedIn
We publish legal and tax analysis and updates every week.
How can we help you?
Tell us about your matter and a member of the firm will get in touch with you.