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Legal
Fines, Digital Seals, and Materiality: The New Map of Tax Risks
Tax fine collection grew more than 100% and refunds fell 12%. José Luis Elizondo, Legal Associate at Baker Tilly, explains how tax domicile, digital seals, and materiality now define the new risk map, and why documenting in real time is the best defense.
José Luis Elizondo
Aug 12, 2026
News flash
Foreign trade and customs
Extension of the entry into force of the Electronic Value Declaration
The SAT and ANAM extended the entry into force of the Electronic Value Declaration (MVE) to September 30, 2026, along with administrative simplification measures for the transition. Learn about the changes and our recommendations for your foreign trade operations.
Eliel Amaya
Aug 6, 2026
News flash
Legal
Reforma al artículo 115 de la Ley de Instituciones de Crédito: cuentas nivel 2 Bis
El 10 de julio de 2026 se publicó en el DOF la reforma que incorpora las cuentas de depósito nivel 2 Bis y ajusta las obligaciones de identificación, conocimiento del cliente y monitoreo de operaciones. Conoce los cambios y el plazo de 18 meses para cumplir.
Adrián Bueno
Jul 31, 2026
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Legal
Boletín de Actualización Legal, Julio 2026
Adrián Bueno
Jul 30, 2026
Legal
Boletín de Actualización Legal, Junio 2026
Adrián Bueno
Jun 30, 2026
Consulting
How a Bank Confronted Losses and Regained Control
Miguel del Olmo
Jun 22, 2026
Consulting
How a Steel Company Strengthened its Risks and Processes through Strategic Internal Audit
Miguel del Olmo
Jun 15, 2026
Press Release
Consulting
Baker Tilly Mexico + Factorial Co, United to Empower Corporate Growth
Miguel del Olmo
Jun 2, 2026
News flash
Consulting
The IASB marks a new chapter for regulated industries
May 29, 2026
News flash
Legal
Amendment to the Federal Law on the Protection of Industrial Property
Adrián Bueno
May 18, 2026
Technology and the Global Talent Shortage are Redefining the Future of the Middle Market
May 15, 2026
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