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Legal Remedies for Tax and Customs Administrative Actions in Mexico.

Legal Remedies for Tax and Customs Administrative Actions in Mexico.

by Asesores Stratego | Aug 12, 2025 | Newsletter

Mexico’s tax and customs landscape is undergoing a phase of intensive enforcement by tax authorities, driven by public policies aimed at increasing revenue collection, closing tax evasion loopholes, and combating the misuse of aggressive tax planning schemes....
OEA/CTPAT Maintenance: A Key Element for Sustaining Customs Benefits.

OEA/CTPAT Maintenance: A Key Element for Sustaining Customs Benefits.

by Asesores Stratego | Aug 11, 2025 | Newsletter

The OEA (Authorized Economic Operator) and CTPAT (Customs Trade Partnership Against Terrorism) certifications represent significant competitive advantages for companies engaged in international trade operations. These programs grant access to customs benefits, reduced...
New Section C of Annex 24: The Beginning of a New Era of Electronic Audits.

New Section C of Annex 24: The Beginning of a New Era of Electronic Audits.

by Asesores Stratego | Aug 7, 2025 | Newsletter

With the recent addition of Section C to Annex 24, companies operating under the IMMEX program and those holding VAT and IEPS certification now face a new obligation that goes beyond a technical update—it opens the door to a more aggressive and automated model of...
Serious Tax Offenses in Mexico: Smuggling and Fake Invoices under the New Constitutional Framework.

Serious Tax Offenses in Mexico: Smuggling and Fake Invoices under the New Constitutional Framework.

by Asesores Stratego | Aug 4, 2025 | Newsletter

Following the constitutional reform published in December 2024, Mexico has significantly strengthened its system of consequences for acts related to tax evasion and smuggling. This reform—which expands the categories of tax crimes considered serious—allows for...
Added Value in IMMEX Operations: A Key Element for Tax and Customs Compliance.

Added Value in IMMEX Operations: A Key Element for Tax and Customs Compliance.

by Asesores Stratego | Aug 4, 2025 | Newsletter

In the context of Mexican foreign trade, the IMMEX program represents a fundamental tool for the competitiveness of export-oriented manufacturing companies. This program allows for the temporary importation of inputs, parts, and components without payment of taxes,...
Preventive Audit in Foreign Trade: Mitigate Legal and Tax Risks with the Compliance 360° Program.

Preventive Audit in Foreign Trade: Mitigate Legal and Tax Risks with the Compliance 360° Program.

by Asesores Stratego | Jul 30, 2025 | Newsletter

In Mexico’s current regulatory landscape, foreign trade operations face increasingly stringent oversight due to government policies aimed at increasing revenue collection, curbing tax evasion, and preventing the misuse of export schemes. The tax and customs...
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Artículos Recientes

  • Defense of VAT and IEPS Certification and compliance with Annex 24: Success Story before the start of cancellation.
  • Desk Audit on IEPS for Caloric Density: 97.76% Reduction of a Fiscal Contingency in Foreign Trade.
  • Desk Audit for materiality of operations: 99.92% reduction of a Presumptive Tax Contingency in Foreign Trade Matters.
  • Legal defense against undue sanction imposed by PROFECO on a fuel vending company.
  • Legal Defense Vs PROFECO Fine.

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