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Considering the complexity of controlling beneficiaries in Mexico

Published: June 17, 2022

Miguel Ángel García Piña and Jesús Aldrin Rojas of QCG Transfer Pricing Practice explain what companies in Mexico should consider to ensure compliance with Mexican controlling beneficiary (CB) laws.

Source: internationaltaxreview.com

Identification of the Beneficial Controller as a new tax liability | Hogan Lovells

Published: February 28, 2022

Effective January 1, 2022, legal entities in Mexico must implement internal procedures to obtain and keep, as part of the accounting records, the information of their Beneficial...

Source: jdsupra.com