In the current Mexican legal landscape, tax and customs enforcement has taken on an increasingly punitive tone—especially following the December 2024 constitutional reforms, which expanded the classification of serious tax crimes, enabled automatic pre-trial...
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....
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...
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...
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...
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,...
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