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WHAT SHOULD I DO IF THE POLICE ARRESTED ME FOR A CRIME IN MEXICO?

Have you ever been in a complicated situation, where they call you to notify that a relative of yours was arrested for the commission of a crime and you do not know what to do? Here we will explain everything about the arrests, the reasons that they can derive, what types exist, what can you […]

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Tax fraud, money laundering and organized crime its criminal consequences in Mexico.

1. Tax fraud, money laundering, organized crime, when do these crimes occur? First we break down the crimes one by one and then use examples and verify in which cases these criminal types could be accredited within a criminal procedure Tax fraud: it is regulated in article 108 of the Federal Tax Code, which is

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Smuggling 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 be detained by customs agents when they realize that it

Smuggling crime, what is it and how is it configured? Read More »