Annual informative return on related party transactions

Annual informative return on related party transactions

In compliance with the Income Tax Law, companies and individuals in Mexico (including foreigners with a permanent establishment) must prove that their transactions with related parties were carried out at arm’s length (market prices). This must be done in strict...
Annual Information Return – Related Parties

Annual Information Return – Related Parties

In accordance with the Mexican Income Tax Law (ISR), legal entities, individuals with business or professional activities, and foreign residents with a permanent establishment in Mexico are required to demonstrate that transactions conducted with domestic or foreign...