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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
White Sands New Mexico
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
586 AERIAL
Legal
Boletín de Actualización Legal, Julio 2026
Conoce los nuevos criterios de PRODECON sobre cancelación ilegal de e.firma y responsabilidad solidaria del agente aduanal, la jurisprudencia de la SCJN sobre pensión post-mortem, y las tesis relevantes en materia fiscal, laboral y administrativa de julio 2026. Mantente informado con la actualización legal de Baker Tilly.
Adrián Bueno Jul 30, 2026
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Legal
Boletín de Actualización Legal, Junio 2026
Conoce el Criterio Sustantivo 3/2026/CTN/CS-SPDC de PRODECON que declara ilegal la negativa de la autoridad fiscal para actualizar obligaciones y reincorporar a contribuyentes al régimen RESICO. Mantente informado con la actualización fiscal de Baker Tilly.
Adrián Bueno Jun 30, 2026
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News flash Legal
Amendment to the Federal Law on the Protection of Industrial Property
Comprehensive analysis of the 2026 Reform to the Federal Law on the Protection of Industrial Property in Mexico and its new Regulations. Learn about IMPI deadlines, provisional applications, multimedia trademarks, AI liabilities, and ambush marketing fines
Adrián Bueno May 18, 2026
White Sands New Mexico
News flash Legal
Fiscal and Legal Update Bulletin: April 2026
April 2026 Baker Tilly bulletin summary on Mexican tax and legal updates, featuring PRODECON criteria, SAT regularization programs, and labor law reforms regarding working hours.
Adrián Bueno May 4, 2026
Sand dunes death valley national park california usa
News flash Legal
Report on the Reduction of Working Hours
Professional report on the Mexican labor reform bill proposing a 40-hour workweek, electronic shift tracking, and new employer compliance regulations under the Federal Labor Law
Adrián Bueno May 4, 2026
Huacachina desert dunes
News flash Legal
Reform of the Regulations of the Federal Law for the Prevention and Identification of Transactions with Funds from Illicit Sources and its implications.
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.
Adrián Bueno Apr 1, 2026
Huacachina desert dunes
News flash Legal
Recent Labor Reforms: Working Hours Reduction, Digital Disconnect, and Labor Transparency.
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.
Adrián Bueno Mar 31, 2026
Sand dunes death valley national park california usa
Legal
Outsourcing: Application Criteria and REPSE Linking March 2026.
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.
Adrián Bueno Mar 31, 2026
Person on sand dune in desert sunset of huacachina 2023 11 27 05 03 50 utc
Press Release Legal
In which cases does the tax authority pay interest and in which cases does it not?
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.
Mar 9, 2026
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