Similar to the controlling beneficiary regulation in Mexico, next year the United States will enter into force a new obligation for most U.S. companies, including those with Mexican shareholders, to report information about...more
1/2/2024
/ Beneficial Owner ,
Compliance ,
Control Test ,
Corporate Entities ,
Corporate Transparency Act ,
Exemptions ,
Foreign Nationals ,
Mexico ,
Private Foundations ,
Reporting Requirements ,
Securities and Exchange Commission (SEC) ,
Shareholders ,
Trusts
Although no major tax reform was adopted in Mexico as part of the 2023 Economic Package, changes at an international level and some being brought at the regulatory level could have significant implications for different...more
1/13/2023
/ Anti-Avoidance ,
Corporate Taxes ,
Foreign Corporations ,
Foreign Investment ,
Foreign Nationals ,
Investors ,
Mexico ,
Mortgage REITS ,
Multinationals ,
Publicly-Traded Companies ,
REIT ,
Tax Rates ,
Tax Treaty