Publications

Complementary Consignment Note – Mandatory after Sep. 30, 2021
Complementary Consignment Note – Mandatory after Sep. 30, 2021 150 150 Oma

On May 1, 2021, the website of the Mexican Tax Administration Service (SAT) published information regarding the Complementary Consignment Note. Its purpose is to include information related to the following matters on the CFDI (Internet Digital Tax Receipt)…

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Preventive Measures against Covid-19 – MOORE Orozco Medina
Preventive Measures against Covid-19 – MOORE Orozco Medina 150 150 Oma

18 / MARCH / 2020 Due to the current global Pandemic caused by the Covid-19 (Coronavirus) and the increase in cases in Mexico, we inform you that our office is adopting preventive measures to guarantee the security and the well-being of our clients, partners, collaborators, and community in general. Our Partners will manage these measures…

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Mexican Informative Tax Returns of Transactions with Related Parties carried on during 2016 to report before December 31, 2017
Mexican Informative Tax Returns of Transactions with Related Parties carried on during 2016 to report before December 31, 2017 150 150 Oma

December 19th, 2017. As part of the updates made by the Mexican tax authority SAT – Tax Administration Service to comply with the Action Plan against the Base Erosion and Profit Shifting “BEPS” issued by the Organization for Economic Co-operation and Development OECD, on November 1st. 2017, this entity together with the Attorney’s Office of…

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What is missing to your Foreign Trade file?
What is missing to your Foreign Trade file? 150 150 Oma

In case your company’s business activity includes tangible property importing and exporting, it is important to be aware of the necessary information and the essential documents support that shall be included in the Foreign Trade file and you can rely that such file is complying with fiscal obligations stated in this paragraph and authorities can verify it…

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General assumptions about Transfer Price Study elaboration
General assumptions about Transfer Price Study elaboration 150 150 Oma

One of the tax obligations not modified by the fiscal reforms of 2014 in Mexico is the obligation to document and to support physically and legally all intercompany operations carried out by any entity and individuals and assure they are performed as per marketing standards by the issuance of a transfer price study, therefore, its…

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Do you know the Current Normative Criteria about Related Parties Resident in Mexico?
Do you know the Current Normative Criteria about Related Parties Resident in Mexico? 150 150 Oma

Last July 23rd, Tax Administration Service (SAT) published 16 Normative Criteria about different fiscal matters and 5 of them were related to Transfer Pricing.

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What kinds of taxpayers are released from gathering and self-keeping the Supportive Transfer Pricing Documentation?
What kinds of taxpayers are released from gathering and self-keeping the Supportive Transfer Pricing Documentation? 150 150 Oma

Last November 12th was published Rule I.3.8.3 in the Federal Official Gazette, releasing taxpayers from gathering and self-keeping the supportive Transfer Pricing Documentation of transactions with Mexican Related Parties, in the following cases:

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Gabriel Mancera 1041, Col. Del Valle Centro, Alcaldía Benito Juárez,
C.P. 03100, México, Ciudad de México.
Tel: 55 3687 2700
E-mail: [email protected]
Web: www.oma.com.mx

Moore Orozco Medina, S.C. is a privately owned and independent firm, member of the Moore North America (MNA) and MOORE Global associated firm network. Neither MNA nor MOORE Global deliver services directly to clients. Moore Orozco Medina, is an independent and separate legal entity, subject to the professional laws and regulations of the region in which it operates and is not authorized to commit in any form MNA or MOORE Global or any other MNA or MOORE Global member firms.

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