Last month, the Mexican federal government sent the proposed 2022 Economic Plan (the Proposal) to the Congress of the Union, which includes the 2022 Federal Budget, as well as the 2022 Revenue Law (Ley de Ingresos) and...more
10/11/2021
/ Capital Markets ,
Economic Action Plan ,
Federal Budget ,
Financing ,
Income Taxes ,
Joint Liability ,
Mexico ,
Non-Resident Income Taxes ,
Non-Residents ,
Proposed Amendments ,
Proposed Legislation ,
Restructuring ,
Revenue ,
Shareholders ,
Taxation ,
Value-Added Tax (VAT)
Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more
9/14/2021
/ Acquisitions ,
Anti-Corruption ,
Anti-Money Laundering ,
Biden Administration ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Department of Justice (DOJ) ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Investors ,
Latin America ,
Mergers ,
National Security ,
Risk Mitigation ,
Webinars ,
White Collar Crimes
Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more
9/14/2021
/ Acquisitions ,
Anti-Corruption ,
Anti-Money Laundering ,
Biden Administration ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Department of Justice (DOJ) ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Investors ,
Latin America ,
Mergers ,
National Security ,
Risk Mitigation ,
Webinars ,
White Collar Crimes
Latin America’s growing investment landscape brings with it unique challenges and opportunities for foreign investors. Join us for a discussion on key developments impacting companies with investments or operations in Brazil,...more
Earlier this week, the Mexican Congress approved the proposed amendments on outsourcing and insourcing activities. A brief summary of the relevant provisions of these new laws can be found below:
1. As expected, the...more
Beginning January 1, 2021, Mexico’s reportable transaction rules require either a taxpayer or a tax advisor to report to the Mexican tax authorities any transactions that are designed, marketed, organized, implemented or...more
Mexico’s president sent a bill to the Congress of the Union proposing amendments to insourcing and outsourcing structures of several key employment and tax laws. These amendments would cause several commonly used structures...more
12/7/2020
/ Continuing Legal Education ,
Employee Transfers ,
Employment Litigation ,
Hiring & Firing ,
International Labor Laws ,
Labor Reform ,
Labor Regulations ,
Mexico ,
Outsourcing ,
Tax Deductions ,
Tax Reform ,
Third-Party Service Provider ,
Value-Added Tax (VAT) ,
Webinars
On November 12, 2020, the president of Mexico sent a bill to the Congress of the Union proposing amendments to several provisions of the: (i) Federal Labor Law (“Ley Federal del Trabajo“); (ii) Social Security Law (“Ley del...more
Join us virtually for a Latin American Compliance Conference where senior government officials, industry experts and key US and Latin American lawyers discuss anti-corruption and Foreign Corrupt Practices Act (FCPA)...more
11/5/2020
/ Acquisitions ,
Anti-Corruption ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Government Officials ,
Investigations ,
Investors ,
Latin America ,
Mergers ,
Regulatory Requirements ,
Risk Mitigation ,
Webinars
The Coronavirus (COVID-19) has governments across Europe, Asia, Africa, Australia, North and Latin America quickly evaluating and issuing modified tax-related measures to help support business investments and providing...more
As clients seek relief from the economic crisis brought on by COVID-19, Latin American companies and individuals with US operations or investments are presented with new challenges and opportunities resulting from the US...more
4/14/2020
/ Business Model ,
Business Operations ,
Business Opportunities ,
CARES Act ,
Continuing Legal Education ,
Coronavirus/COVID-19 ,
Creditors ,
Debtors ,
Dispute Resolution ,
Foreign Investment ,
Investment Management ,
Investors ,
Latin America ,
Relief Measures ,
Tax Planning ,
Webinars
The Mexican business community recently issued a proposal to the federal government outlining certain policy proposals focused on protecting jobs, as well as mitigating the adverse effects that the COVID-19 pandemic has...more
3/30/2020
/ Anti-Discrimination Policies ,
Best Practices ,
Business Continuity Plans ,
Coronavirus/COVID-19 ,
Crisis Management ,
Emergency Management Plans ,
Employer Liability Issues ,
Health and Safety ,
Infectious Diseases ,
Public Health ,
Risk Management