PROBLEMS An Audit in Foreign Trade was initiated by our client in charge of the “Corporate taxpayer”, by a Unit dependent on the General Administration of Foreign Trade Audit of the SAT, with the objective or purpose of verifying compliance with the tax...
CHALLENGES The Central Administration of Customs Investigation of the SAT, ordered the precautionary seizure of the merchandise submitted to the definitive import procedure, considering that our client hereinafter “the taxpayer moral” had carried out an...
CHALLENGES The Supervisory Authority determined in charge of our client, hereinafter “taxpayer moral” a tax credit in the amount of $——- pesos as well as a distribution of profits for the revised fiscal year in the amount of $—– pesos. The foregoing, in...
Customs enforcement in Mexico now operates with artificial intelligence tools and real-time access to company systems. For businesses operating under an IMMEX program, Annex 24 is not a minor administrative formality — it is the backbone of customs compliance, and...
Comprehensive Foreign Trade Compliance in Mexico: The Preventive Strategy Your Company Needs in the Age of Intensive Tax Enforcement Why Foreign Trade Compliance in Mexico Can No Longer Wait? Customs enforcement in Mexico has reached an unprecedented level of...
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