Header – ANEPSA Mexico
National Coverage
Mon–Fri 8:00–18:00

ANEPSA Team

Reportable Schemes - What is a reportable scheme?

Reportable schemes – What is a reportable scheme? | ANEPSA

Contents What are Reportable Schemes? A reportable scheme is defined as any structure or project that involves a series of legal acts that could generate, directly or indirectly, a tax benefit in Mexico, regardless of the taxpayer’s place of tax residence. To qualify as a reportable scheme, the scheme must present at least one of the following:

Reportable schemes – What is a reportable scheme? | ANEPSA Read More »

compliance what is compliance

Compliance – What is compliance in a company? – Intangible Assets Registry

Content What is Compliance? The term “Compliance” refers to the set of procedures, standards and practices that organizations adopt to identify, assess and manage legal and operational risks. The main objective of Compliance is to establish effective internal mechanisms that prevent, control and respond to risk situations that may compromise the stability of the organization.

Compliance – What is compliance in a company? – Intangible Assets Registry Read More »

Differences between IMPI and INDAUTOR What type of works are registered there 1

Differences between IMPI and INDAUTOR | What type of works are registered there?

Content structure What is the IMPI? The IMPI is the Mexican Institute of Industrial Property, it is a government institution in Mexico in charge of promoting and protecting industrial property in the country, its main function is to grant and manage industrial property rights, such as patents, trademarks, industrial designs and appellations of origin,

Differences between IMPI and INDAUTOR | What type of works are registered there? Read More »

Title of article 2 1

Sale of company due to retirement or testament I Business Valuation

Content Structure Selling Businesses Selling a business is a complex process that involves a number of stages and strategic considerations, from the initial assessment of the value of the business to the negotiation of the final terms of the agreement, each step requires thorough analysis and careful planning, business owners

Sale of company due to retirement or testament I Business Valuation Read More »

en_US