Mexico: Criminal Law

Mexico's Tax Administration Service (SAT) has intensified its use of expedited domiciliary audits to identify fraudulent digital tax invoices (CFDIs), with three publications in August 2026 alone listing companies whose invoices are deemed invalid. Businesses that received these fraudulent CFDIs face severe consequences including operational suspension, tax liability assessments, and potential criminal charges for tax fraud carrying up to nine years imprisonment. Companies must immediately review their acco

The centerpiece of the reform is a fundamental shift in the SNA's legal architecture. The National Anti-Corruption Policy would be redefined as a mandatory state policy of general application...

Mexico's government has introduced three new policy instruments aimed at accelerating investment projects through immediate authorization mechanisms and streamlined trade procedures.