Principal

Tax fraud money laundering and organized crime its criminal consequences. Tax fraud money laundering and organized crime its criminal consequences. There is no way to understand the configuration of these crimes without thinking about the government’s new policy of collecting taxes at all costs, so in this article, we will understand from a business point […]

Contraband crime, what is it and how is it configured? Smuggling crime, what is it and how is it configured?, The crime of smuggling is very common in the border area of ​​the Mexican State, so it is common for people who have not paid their contributions in foreign trade, or even compensatory fees, to

The 5 best attorney in Tijuana The 5 best lawyers in Tijuana. It is a list made based on the prestige of the local legal firms based on their prestige, their positioning, their transparency and their handling in social networks. To understand this list, it is understood that a lawyer is a person who professionally

The 5 best attorney firms in Tijuana The 5 best attorney firms in Tijuana is a list made with the purpose of informing the community which lawyer in your locality is the best option to carry out your matter or any other service that may be needed. 1.- Transparent Justice-Criminal attorney It is a firm

What are my rights if I am a victim of a crime in Mexico?Victim is that natural person who has suffered damage or impairment that can be economic, physical, mental, emotional, or in general, any endangerment or injury to their legal assets or rights, as a result of the commission of a crime or a

The person accused of having committed a crime is called in different ways depending on the moment in which the investigation or process stage is found, for example, accused, accused, probable responsible or convicted. Said denominations refer to a person who is being accused and as such, article 20 of the Constitution indicates that every

In Mexico, all people, regardless of their ethnic or national origin or immigration status, have the right to be guaranteed that in any administrative or judicial process in which they are involved, the essential formalities are complied with and are bound by law, based on the constitutional and international guidelines. According to our Mexican constitution,

To know the importance of having a compliance in criminal tax matters, it is necessary to know what we are talking about when we refer to it. THE IMPORTANCE OF A COMPLIANCE IN CRIMINAL – FISCAL MATTERS, FOLLOW THESE 4 TIPS Before starting, it is necessary to specify that compliance according to the World Compliance