Análisis sobre la reforma al Reglamento de la Ley Antilavado en México y la nueva facultad del SAT (Art. 10 Bis) para utilizar bases de datos y expedientes en sus resoluciones de verificación.

Conozca las consideraciones clave para la Declaración Anual 2025 en México, incluyendo el tratamiento de inversiones en el extranjero, deducciones personales y las obligaciones fiscales para personas físicas residentes bajo el esquema de renta mundial.

Stay informed about the new Automatic Import Notice for Aluminum in Mexico. Our summary covers the Ministry of Economy requirements, including melting and casting origins, Chapter 76 tariff items, and essential foreign trade compliance for importers.

Overview of the 2026 Mexico film tax incentive guidelines. Learn about the transferable tax credit model, the 70% domestic supplier requirement, and the ex-post validation process with SAT and IMCINE to maximize audiovisual production incentives.

Comprehensive analysis of the LFPIORPI Regulation reform published in 2026. Discover key updates on vulnerable activities, annual audit requirements, controlling beneficiary identification, and the expanded verification powers of the UIF and SAT regarding AML compliance.

Stay updated on Mexico's 2026 labor reforms: the gradual reduction to a 40-hour work week, the new right to digital disconnect, and the legal ban on labor blacklists to ensure worker privacy and transparency.

Conozca los nuevos criterios de inspección y vinculación del REPSE para marzo 2026. Baker Tilly analiza los indicadores de riesgo de la STPS y las obligaciones para beneficiarias y contratistas en materia de subcontratación especializada.

Optimize your Authorized Economic Operator (AEO) certification with Baker Tilly's technological solution. Efficiently manage your Security Profile (E3), oversee business partners, and ensure foreign trade regulatory compliance through our specialized digital platform.

Los ajustes de precios de transferencia permiten alinear operaciones con partes relacionadas a valor de mercado, con efectos fiscales, contables y en comercio exterior. Su correcta aplicación impacta el valor en aduana, impuestos y pedimentos, requiriendo análisis y cumplimiento ante el SAT para evitar contingencias.

Optimize your foreign trade operations with Baker Tilly’s Origin System. Manage certificates of origin, reduce tariff costs, and ensure regulatory compliance through automation and specialized advisory on international trade agreements.

Analysis of the recent SCJN ruling regarding interest payments on refunds derived from the nullity of tax assessments. Learn why it is critical to expressly request a refund during litigation to secure your rights against the tax authority.