german jalil terriquez cordova

How can I report family violence?

How can I report family violence? “I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In today’s blog, we will explain the different ways that […]

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

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

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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 (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 the assumption of tax fraud, we will deal with basic issues explaining from what taxes, refunds, to what

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 IN MEXICO?

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, we will talk to you about the ways to notify, which

CAN I BE NOTIFIED OF A CRIMINAL PROCESS IN MY COMPANY IN MEXICO? Read More »

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

Can the FIU 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 a unit belonging

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? To know if there is any option other than to go to trial when accused of the three crimes, it is necessary to know more about what they consist of and if we have an alternative solution.

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?

There are occasions in which two crimes can occur at the same time, or that the realization of one can facilitate the carrying out of another crime, on this occasion that of tax fraud and organized crime is presented, which will be explained in more detail. 1. What do they consist of and where do

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