Foreign trade companies in Mexico are subject to various audit and verification mechanisms by the Tax Administration Service (SAT), Ministry of Economy, and Customs Authorities, to ensure compliance with tax, customs, and regulatory obligations. As a result of any of...
Record-Breaking SAT Collections: A Wake-Up Call for Preventive Tax and Trade Audits In recent years, Mexico’s Tax Administration Service (SAT) has reported historic highs in tax collection, largely due to strengthened oversight strategies and the implementation of...
On December 31, 2024, a constitutional reform to Article 19 of the Political Constitution of the United Mexican States was published in the Official Gazette of the Federation. This reform expands the list of crimes subject to mandatory pretrial detention, including...
Tax legislation has incorporated various mechanisms to guarantee taxpayers’ rights and provide an equitable justice system in tax matters. These means of defense have evolved significantly since the establishment of the tax system in the country. In tax matters,...
The bonded warehouse is a customs regime that applies to goods entering or leaving the national territory. In accordance with Article 119 of the Customs Law, a bonded warehouse involves the storage of foreign or domestic goods in general warehouses authorized by...
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