The amnesty request, or the amnesty law allows people who have a family relationship (such as: wives, brothers, mothers or even concubines of an inmate) can present this request for amnesty, that is why we have a good news, here we will teach you that you yourself can apply for amnesty for your loved ones […]
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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
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
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 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
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.
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 »
Who is the best criminal lawyer in Tijuana? Germán Terriquez, the best criminal lawyer in Tijuana. OFFICES / OFFICES (SPOKEN ENGLISH) FROM TIJUANA: 686 3 72 76 64 FROM USA: 011 52 686 3 72 76 64 Germán Jalil Terriquez Cordova, is one of the most recognized lawyers who lives in the city of Tijuana,
Who is the best criminal lawyer in Tijuana. Read More »
What to do if I am stopped by the police for a crime? 6 basic things you should know. In this blog we will talk about what you have to do if you are detained by the police for committing a crime, we will also explain what are the situations for which you can be
What to do if I am stopped by the police for a crime in Mexico? Read More »
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
4 tips to solve my criminal problem if I am being accused of a crime in Mexico Read More »
