Repercussions of Tax Evasion in Mexico

At DEFEND Abogados, we believe that the law and the compliance with it is the basis and sustenance for the well-being and prosperity of each and every Mexican; especially, in fiscal matters and that far from being seen as an affront, taxes should be seen as a tool to promote the development and sustenance for the country.

Recently, the new government has made a special emphasis with tax evasion and the great repercussions that this causes in the Mexican economy.

Many analysts and experts claim that this is not a regular problem. For instance, the current Secretary of the Treasury Carlos Urzúa Macias assures that, according to official figures, 3 to 4 points of the Gross Domestic Product (or GDP) are the exclusive result of tax avoidance; in other words, around 1 trillion pesos are the result of people evading taxes.

Given the above, strategies are currently being sought to help put an end to this problem, and one of these strategies is to apply the law diligently against anyone who commits this crime, either by companies / ghost operations or through "businesses" with other companies (known as the famous "outsourcing"). In legal terms, that means that anyone who manages their finances or businesses outside the law is subject to the consequences, without any type of exception in spite of their profession or economic position.

With this tough strategy, the new government hopes to dramatically reduce the practice of tax evasion and promote a culture of cooperation with the government and the treasury.

We are interested in knowing your opinion: what is your position on this strategy? What actions do you think should be taken to combat tax evasion?

Reference information:

*https://www.eluniversal.com.mx/cartera/se-acabo-la-fiesta-va-procuraduria-fiscal-contra-evasores

**https://expansion.mx/economia/2019/03/06/la-evasion-fiscal-en-mexico-representa-un-billon-de-pesos-del-pib-dice-hacienda

Do you know anyone who might be interested in this information?

Share this Page

Articles that might interest you

19 de Septiembre

New Law of Publicity for Transparency, Prevention and Combat of Improper Practices Regarding Adverti...

When we talk about advertising we are not onl...

19 de Septiembre

Returning To The Office After COVID-19, Can We Do It?

After a year of the pandemic and starting to ...

19 de Septiembre

CONACYT Approves the new Science, Technology, and Innovation Law

Legal Analysis  

19 de Septiembre

Gag Law in Mexico I Defend Abogados Gag Law

Gag Law in Mexico. Background: In November 20...

19 de Septiembre

What is and which are the benefits of a Statutory Audit?

The statutory audit is a pre...

19 de Septiembre

Mexico’s Mobile Telephone Users National Registration

Legal debate on the use of biometric data in Mexico

19 de Septiembre

The complaint to YosStop, justice or violation of Freedom of Expression?

After the complaint to YosStop, a Mexican YouTuber whose rea...

19 de Septiembre

Armed children in Guerrero, legal or illegal?

This time we will talk about a very controver...

19 de Septiembre

Legal Analysis of the Public Service Concessions in Mexico

Public service is a state activity that can b...

19 de Septiembre

The Digitization of Legal Work in Mexico

The digitization of legal work in our courts of justice in c...

19 de Septiembre

Property Invasion Phenomenon in Quintana Roo

Unfortunately, there is a high rate of homeowners who are affected by

19 de Septiembre

Is it a good idea to invest in real estate in Quintana Roo?

Investing in real estate is one of the safest, most successful, and profitab...

19 de Septiembre

Defend Abogados wishes you a Happy New Year 2021

This year 2020 is coming to an end, a year that filled us with changes both o...

19 de Septiembre

Why can I lose my children's parental authority? Mexico case.

In general terms, parental authority is the r...

19 de Septiembre

What is a Board of Directors for in Mexico?

The Boards of Directors are a very useful too...

19 de Septiembre

Legal Analysis on the Outsourcing Reform in Mexico

In previous weeks, the controversial statemen...

19 de Septiembre

The reasons why you need a Tax Lawyer

All companies, regardless of their sector and...

19 de Septiembre

Why do real estate agencies NEED a lawyer?

As we well know, all real estate or real esta...

19 de Septiembre

What is a Power of Attorney for Natural or Legal Persons for?

Powers of attorney are a document that can be...

19 de Septiembre

¿Escribiste un libro? Registra los Derechos de Autor de tu Obra

Whether you are a freelance writer, or a simp...

19 de Septiembre

The 5 Types of Lawyers that you need the most for your case

As we all know, the law is divided into many ...

19 de Septiembre

What you NEED to know about Operating Licenses in Mexico

If you are about to start opening your own business, it is very important tha...

19 de Septiembre

Avoid reaching a trial, ADR are the solution.

Do you know what ADR are? Alternative means of conflict...

19 de Septiembre

How much do you know about the Cybersecurity Law in Mexico?

It is a reality that in our current daily life, the use of technologies and d...

19 de Septiembre

Why are we THE BEST LAW FIRM in Cancun?

Defend Abogados ® has been established as a firm of lega...

19 de Septiembre

What is a Lease Agreement for?

First of all you have to remember what a contract means. Acc...

19 de Septiembre

Why invest in a Legal Advice with a Law Firm?

Having the advice of an expert in law is essential for people, whether it is ...

19 de Septiembre

What you NEED TO KNOW about trademark registration in Mexico

If you are starting your business or it is already underway, it is important ...

19 de Septiembre

5 Tips to be a Successful Lawyer

Within the world of law, competition is fierce. There are a host of highly tr...

19 de Septiembre

Month of the testament September 2020: is it relevant?

In Mexico, September is not only the month of our national holidays, social c...

19 de Septiembre

Alimony in Mexico 2020

For all people experiencing a

19 de Septiembre

How to apply NOM 035 in times of COVID-19

Next, we will analyze the reality of the Mexican company at the time of COVID...

18 de Septiembre

How to create a Mercantile Society in Mexico?

One of the important steps to be able to consolidate a company in Mexico is t...

18 de Septiembre

Does your company meet all its tax obligations? Corporate Compliance helps you find out.

Every company, whether large, medium or small, has tax obligations. Regardle...

18 de Septiembre

The phenomenon of Domestic Violence in the COVID-19 era

The phenomenon of Domestic Violence in the COVID-19 era

18 de Septiembre

Corporate Legal Audit. Does my company need it?

The legal audit in contractual matters on civil and commercial areas, include...

18 de Septiembre

Legal advice for your company against the coronavirus contingency

Our current situation places us before a sanitary contingency of internationa...

18 de Septiembre

The 3 types of divorce in Mexico. Do you know them?

The 3 types of divorce in Mexico. Do you know th...

17 de Septiembre

Do you want to get divorced? 5 legal tips before filing your divorce

Do you want to get divorced? 5 legal tips before...

17 de Septiembre

¿Mi empresa necesita una Auditoría Legal?

En muchas ocasiones cuando estamos en el proceso de creación de una ...

17 de Septiembre

Family law: What is it, and what does it do for me?

"The family is the natural and fundamental element of society and has the...

17 de Septiembre

How to Choose a Good Lawyer? (5 Important Tips).

According to many of the most famous characters in history, popular opinion i...

17 de Septiembre

Use of Plastics gets Prohibited in Benito Juarez, Q.Roo

Last Thursday, February 21 of 2019 at the XI Ordinary Session, the Government...

17 de Septiembre

OPINION COLUMN: Back to Basics.

Reflecting on recent events related to the problem known today as "

17 de Septiembre

Legal Audit: What is it for?

"The task of the company is to examine ... each of the activities that cr...

17 de Septiembre

DEFEND´s New Year Resolutions to consider this 2019

Opportunities. That is what every New Year means: a ser...

17 de Septiembre

4 Benefits of our Litigation Services

"Justice delayed is Justice denied" William E. Gladstone....

17 de Septiembre

4 Benefits of our Legal Advice and Consulting

At DEFEND Abogados, our mission has always been to provide you with real solu...

17 de Septiembre

The Mexican Supreme Court of Justice invalidates the Law of Internal Security.

st Thursday, November 15 of 2018, the Mexican National Supreme Court of Jus...

17 de Septiembre

Industrial Property: What it Is and What are its Benefits?

As we have been saying, the Registration of your Brand is one of the most i...

17 de Septiembre

Brand Opposition: What is it For?

What would happen to you if any given day, someone replicates the ...

17 de Septiembre

Why is it important to make your Will?

What would happen to your family if by tomorrow, you could no longer ...

17 de Septiembre

The 6 Benefits of Having a Transactional Agreement

If you have any property in dispute, either because you have...

17 de Septiembre

The 4 Steps to Register your Brand

In our country, it can seem discouraging to enter the competition when ther...

17 de Septiembre

Rights of the Tenant of a Local Business

Do you have any problems with your renter? Do you know what your righ...

17 de Septiembre

6 Points that every Contract must have

In today´s corporate and legal world, contracts are one of the most p...

17 de Septiembre

The Rights of Males as Parents

Over the past few years, Mexico has passed through a lot very possitive chang...

17 de Septiembre

Mobility Law in Quintana Roo.

In the last few days, we have listened a lot about the "Mobility law"...

17 de Septiembre

Requirements to open a business.

In DEFEND Abogados, we know it´s not easy to "Start Up", even less if t...

17 de Septiembre

Mexico could receive refugees from Afghanistan

As a result of the events that occurred on August 15, 2021 in Afghanistan, th...

05 de Septiembre

Outsourcing in Mexico

What to do after the ban on outsourcing?  ...

05 de Septiembre

Climate Change and its consequences in the new era of Litigation

Due to the climate change situation and its c...

05 de Septiembre

Elections in Mexico

Electoral Crimes  

05 de Septiembre

INVESTING IN CRYPTOCURRENCY, IS IT POSSIBLE IN MEXICO?

The

05 de Septiembre

THE IMPORTANCE OF BRAND REGISTRATION: ELON MUSK VS STARGROUP

When it comes to competition between brands, it is normal to think of dispute...

05 de Septiembre

RAISE GOODS OF THE STATE, FROM COMICITY TO LEGALITY

When the proposal to raffle off property confiscated by the state came up, ma...

05 de Septiembre

THE DEPENALIZATION OF ABORTION IN MEXICO

The decriminalization of abortion is an issue that has valid arguments both f...

05 de Septiembre

Breach of a contract and its possible consequences

Do you know the consequences o...

05 de Septiembre

What is the procedure to register my trademark

A brand is used to give personality to the products and / or services of a co...

05 de Septiembre

What is due diligence and main aspects of a real estate due diligence?

El due diligence, también conocido como "diligen...

05 de Septiembre

What you should know about a sales contract

What is a sales contract? A contract of sale is a l...

05 de Septiembre

Do you know what the Declaration of Brand Use and the Renewal of your brand is?

Subscribe to our

Newsletter

ESTOY INTERESADO EN

Escríbenos, en breve nos pondremos en contacto contigo.

©2021 Defend® Abogados. All rights reserved.

Web Design and Development by: Genotipo®