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How am I going to appear in court if the prosecutor accuses me of tax fraud? (Practical case)

How am I going to appear in court if the prosecutor accuses me of tax fraud? (Practical case) Practical case: To Juan in his capacity as administrator of the legal entity “X y” S.A de C.V. A tax credit was imposed for the amount of 10 million pesos for non-payment of income tax in fiscal […]

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Derived from the return of contributions without rights (IVA-ISR-IEPS) can the authority file a complaint for tax fraud?

Derived from the return of contributions without rights (IVA-ISR-IEPS) can the authority file a complaint for tax fraud? Derived from the return of contributions without rights (VAT, ISR, IEPS), can the authority file a complaint for tax fraud? In this blog we will talk about the return of contributions, and if this can fall into

Derived from the return of contributions without rights (IVA-ISR-IEPS) can the authority file a complaint for tax fraud? Read More »

CAN I BE NOTIFIED OF A CRIMINAL PROCESS IN MY COMPANY?

CAN I BE NOTIFIED OF A CRIMINAL PROCESS IN MY COMPANY? Surely you have wondered if it is correct for someone to appear at the address of your company in order to present a notification regarding a criminal process, and the answer is no, here we will explain why. Types of notifications. Before we begin,

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Can the FIU (Financial Intelligence Unit) use the information it collects in criminal proceedings?

Can the FIU (Financial Intelligence Unit) use the information it collects in criminal proceedings? In today’s blog we will talk about the Financial Intelligence Unit (for its acronym FIU) and the importance it has to use your information in a criminal process of any kind (in the majority of cases money laundering). The UIF is

Can the FIU (Financial Intelligence Unit) use the information it collects in criminal proceedings? Read More »

What exit do I have if I am being accused of tax fraud money laundering and organized crime?

What exit do I have if I am being accused of tax fraud money laundering and organized crime? What exit do I have if I am being accused of tax fraud money laundering and organized crime? To know if there is any option other than to go to trial when accused of the three crimes,

What exit do I have if I am being accused of tax fraud money laundering and organized crime? Read More »

What exit do I have if I am being accused of tax fraud and organized crime?

What exit do I have if I am being accused of tax fraud and organized crime? What exit do I have if I am being accused of tax fraud and organized crime? There are occasions in which two crimes can occur at the same time, or that the realization of one can facilitate the carrying

What exit do I have if I am being accused of tax fraud and organized crime? Read More »

4 tips to solve my criminal problem if I am being accused of a crime in Mexico

4 tips to solve my criminal problem if I am being accused of a crime. 1.- GET A LAWYER: The role of a lawyer in a judicial process is essential since this is the one that will represent you during the criminal process, it will guide you to be able to solve your problem in

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