Publishings - TJ Abogados

Publishings

TJ Abogados® is interested in contributing to the dissemination of a legal culture that transcends the entrepreneur and society. To this end, we have taken on the task of carrying out studies and analyses through reflections and well-founded opinions on current legal issues, both independently and in partnership with other academic and training entities.

In this section it is that contributions in the form of informative capsules, interviews or talks with specialists are shared. All this, with the aim to provide you with an updated perspective on the latest topics of interest in our areas of expertise, as well as novel criteria which reveals the latest legal interpretations rendered by the Mexican courts at top instance level.

We are pleased to share with you the exclusive interview with the Legal Director of TJ Abogados® by Revista Tops México in its 2024 edition, on the occasion of the firm’s inclusion in the ranking of Mexico’s Best Lawyers. In this fascinating conversation, Attorney Tania Joanne González Covarrubias shares the firm’s history, its vision, and experiences regarding Mexico’s fiscal reality, as well as its professional philosophy in the field of tax defense, which sets the firm apart in the national legal sector. Learn some of the reasons that make TJ Abogados® one of the most prominent law firms in the country and discover how the firm continues to exceed expectations and deliver exceptional results to its clients.

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Capsules

Reasons for impounding a vehicle.

Identity theft at the National Housing Fund for Workers (Infonavit).

Litigation before the Courts…in sneakers?

Companies Invoicing Simulated Transactions (EDOS) at risk of financial death.

Details of the 2022 Tax Reform for Indebted Taxpayers or Accounts Receivable.

The Good Weekend Sale, Lottery and 2021 Fiscal Discrepancy.

(15) Hours of Strategic Defense Course November 18th – 25th and December 2 of 2021.

Interview on Taxpayer rights against tax authorities’ proceedings.

Individuals or Entities who issue false Digital Tax Invoices (EFOS), Companies deducting Simulated Operations (EDOS) and Reflections on non–existent Transactions.

Common Behaviors that Lead to Tax issues.

Severity of penalties for causing injury or death in transit accidents are intensified.

Civil Liability of Attorneys in negligence. Judicial Decisions of Collegiate Courts on Civil Matters.

“I do not have any tax issues, but the Tax Administration Service (SAT) knocked on my door”.

Banking frauds. Part 3.

Annual Income Tax Return in PDF format. Personal Deductions. Article 151, Section V of the Income Tax Act (LISR).

2021 Mexico Transit Regulations.

The future of Individuals or Entities who issue false Digital Tax Invoices (EFOS), and companies that improperly informed of tax losses.

What to expect from the Tax authority in 2021?

Recovery of the balance of the housing sub-account after 10 years.

Precautionary seizure and attachment of assets in the 2021 Tax Reform.

Bankruptcy proceedings as a mean to preserve the company–Tax benefits, article 146 B of the Federal Tax Code (CFF).

Injunctions (Amparos) vs the submission of electronic accounting and administration of justice.

Default in tax obligations during the pandemic.

Compensation for non–fulfillment of the Administrative Court judgements.

Pensions. Part 2.

Pensions. Part 1.

Banking Frauds. Part 2.

Banking Frauds.

Invitation to comply letter from the Tax authority to legal entities.

Inconveniences in the 2019 filing of the Annual Income Tax Return for natural persons.

Partnerships with other Institutions

Interviews

Cómo prepararte para una revisión de la autoridad fiscal

Siigo Aspel Webinar – How to prepare for a Tax authority Audit?

Foro COFIDE - EFOS, EDOS y operaciones simuladas.

COFIDE Business Training Center – EFOS, EDOS and Simulated Transactions.

Foro COFIDE - Deducciones Personales - Deduce el 100 de tus Aportaciones para el Retiro.

COFIDE Forum – Personal Deductions – Deduct 100% of your Retirement contributions.

Foro COFIDE - Evita incurrir en prácticas de simulación fiscal elaborando correctamente contratos.

COFIDE Forum – Avoid engaging in Tax simulation practices through the correct drafting of contracts.

Foro COFIDE - Derecho de los contribuyentes frente a las actuaciones de las autoridades fiscales.

COFIDE Forum – Taxpayers’ rights against tax authorities’ proceedings.

ISEF. Defensa Fiscal - Lo mas relevante de 2022

ISEF Forum – The most relevant 2022 topics.

ISEF - Aseguramiento Precautorio y Embargos según la propuesta de reforma al CFF 2021

ISEF Forum – Precautionary seizure and attachment of assets as per the proposed reform to the 2021 Federal Tax Code (CFF). The most relevant 2022 topics.

ISEF - Consecuencias de la Jurisprudencia en la Contabilidad Electrónica

ISEF Forum – Effects of Judicial Decisions (Case Law) on Electronic Accounting.

Written Releases

TJ Abogados - El alegato de oreja y la pandemia

Burgoa Editores – Oral allegations presentation & the Pandemic.