Mexico: Forensic Accounting

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Anti-corruption Legal Considerations In Mexico: Forensic Audit

A forensic audit is an internal review process used to investigate fraud and corruption crimes, in addition to verifying that operations within a company are being carried out in compliance with applicable internal.

Mexico Accounting

MG

Muggenburg, Gorches and Penalosa

New Contributor´s Federal Law

On June the 23rd 2005 was published the Ley Federal de los Derechos del Contribuyente, ( "LFDC" or Contributor's Federal Law) in the Official Federal Gazette, which is composed by 27 articles, this Federal Law is intended to regulate the contributors basic rights and guarantees before the tax authorities.

SD

Sanchez Devanny

Nueva ley federal de derechos del contribuyente

El día 23 de junio del 2005 se publicó en el Diario Oficial de la Federación el decreto por el cual se expidió la Ley Federal de los Derechos del Contribuyente (LFDC), misma que se integra de 27 artículos (incluidos tres transitorios) y tiene por objeto regular los derechos y garantías básicos de los contribuyentes en sus relaciones con las autoridades fiscales.

SD

Sanchez Devanny

Mexico Plans Tariff Increases On China And Other Non-FTA Countries

Mexico International

AM

Alvarez & Marsal

Mexico Trade Alert: SAT Published On The DOF A New Amendment To The General Rules Of Foreign Trade

Mexico International

BG

Braumiller Law Group, PLLC

Von Wobeser Y Sierra - New Secondary Laws For The Electricity Sector (Part Two)

VW

Von Wobeser y Sierra, S.C.

New Hydrocarbons Sector Regulations Now In Force

DL

Dentons Lopez Velarde

WTO Agreement On Fisheries Subsidies (Video)

Mexico International

VT

Vazquez Tercero & Zepeda

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