Phone: +52 (55) 5201-7400
Mail: smoctezuma@macf.com.mx
Associate since 2021
Santiago has experience in tax consulting and planning related to the development of transactions and projects carried out by national and multinational companies of various industries, mergers and acquisitions, as well as tax and corporate restructures, in addition to having experience advising and counselling clients in matters related to the application of double taxation treaties and aspects associated to the implementation of corporate reorganizations. Additionally, he has assisted both companies and individuals in tax audits and various procedures carried out before the Mexican tax authorities.
June 8th, 2023
On June 5, 2023, the "Decree to promote investment by taxpayers engaged in productive economic activities within the Isthmus of Tehuantepec" (the "Decree") was published in the Federation’s Official Gazette.
Professional Related: Enrique Ramírez , Manuel Tamez , Nora Morales , Santiago Moctezuma
May 29th, 2023
As of January 1st, 2022, the obligations to (i) identify and collect information of the controlling beneficiaries of legal entities, trusts and other legal concepts and (ii) establish duly documented internal control procedures in order to obtain and keep the complete and updated information of such beneficiaries came into force in order to combat tax evasion and prevent money laundering. The foregoing, in accordance with the provisions of articles 32-B, section V, 32-B Bis, 32-B Ter, 32-B Quáter, and 32-B Quinquies of the Federal Fiscal Code.
Professional Related: Enrique Ramírez , Luis Antonio Monroy , Manuel Tamez , Nora Morales , Santiago Moctezuma
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