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El error que puede costarle millones a tu empresa: no demostrar la materialidad de tus operaciones

la autoridad fiscal ya no se limita a revisar requisitos formales, sino que exige a las empresas demostrar la realidad, sustancia económica y razón de negocio de sus operaciones. En ese contexto, la materialidad se vuelve un elemento clave de defensa jurídica y fiscal, pues implica acreditar de manera integral la relación contractual que da origen a la operación, su ejecución real y la evidencia documental que la respalda frente a terceros.

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Entrepreneurs

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Spa vs. Clínica de Medicina Estética

En la actualidad, el número de establecimientos dedicados a prestar servicios de embellecimiento ha aumentado considerablemente, por lo que las autoridades regulatorias han empezado a ejercer mayor control y vigilancia sobre estos, es por ello que resulta muy importante conocer qué se puede hacer en cada uno, particularmente en los spas y clínicas de medicina estética.

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Entrepreneurs

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What changed in the Mezcal Denomination of Origin in 2025?

On September 24, 2025, an amendment was published to the General Declaration for the Protection of the Mezcal Denomination of Origin (DO), to incorporate a municipality in Michoacán. This change affects local producers, brands, distributors and commercial actors, since it requires a review of contracts, labeling and origin strategies.

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Entrepreneurs

Companies

El error que puede costarle millones a tu empresa: no demostrar la materialidad de tus operaciones

la autoridad fiscal ya no se limita a revisar requisitos formales, sino que exige a las empresas demostrar la realidad, sustancia económica y razón de negocio de sus operaciones. En ese contexto, la materialidad se vuelve un elemento clave de defensa jurídica y fiscal, pues implica acreditar de manera integral la relación contractual que da origen a la operación, su ejecución real y la evidencia documental que la respalda frente a terceros.

For everyone

Entrepreneurs

Companies

El error que puede costarle millones a tu empresa: no demostrar la materialidad de tus operaciones

la autoridad fiscal ya no se limita a revisar requisitos formales, sino que exige a las empresas demostrar la realidad, sustancia económica y razón de negocio de sus operaciones. En ese contexto, la materialidad se vuelve un elemento clave de defensa jurídica y fiscal, pues implica acreditar de manera integral la relación contractual que da origen a la operación, su ejecución real y la evidencia documental que la respalda frente a terceros.

For everyone

Entrepreneurs

Companies

El error que puede costarle millones a tu empresa: no demostrar la materialidad de tus operaciones

la autoridad fiscal ya no se limita a revisar requisitos formales, sino que exige a las empresas demostrar la realidad, sustancia económica y razón de negocio de sus operaciones. En ese contexto, la materialidad se vuelve un elemento clave de defensa jurídica y fiscal, pues implica acreditar de manera integral la relación contractual que da origen a la operación, su ejecución real y la evidencia documental que la respalda frente a terceros.

For everyone

Entrepreneurs

Companies

El error que puede costarle millones a tu empresa: no demostrar la materialidad de tus operaciones

la autoridad fiscal ya no se limita a revisar requisitos formales, sino que exige a las empresas demostrar la realidad, sustancia económica y razón de negocio de sus operaciones. En ese contexto, la materialidad se vuelve un elemento clave de defensa jurídica y fiscal, pues implica acreditar de manera integral la relación contractual que da origen a la operación, su ejecución real y la evidencia documental que la respalda frente a terceros.

For everyone

Entrepreneurs

Companies

El error que puede costarle millones a tu empresa: no demostrar la materialidad de tus operaciones

la autoridad fiscal ya no se limita a revisar requisitos formales, sino que exige a las empresas demostrar la realidad, sustancia económica y razón de negocio de sus operaciones. En ese contexto, la materialidad se vuelve un elemento clave de defensa jurídica y fiscal, pues implica acreditar de manera integral la relación contractual que da origen a la operación, su ejecución real y la evidencia documental que la respalda frente a terceros.

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Intellectual Property

Companies

Confidentiality and Non-Disclosure Agreement: Protecting Sensitive Information

In a world where information is one of the most valuable assets for companies, ensuring its protection is essential. The Confidentiality and Non-Disclosure Agreement is key and is intended to protect confidential information and prevent unauthorized disclosure.

Intellectual Property Companies

Companies

For everyone

Entrepreneurs

Essentials

What is the Trade Commission and How Is It Used?

Commercial commission is a common term in the business world, but what does it actually mean and how is it applied in practice? In simple terms, a trade commission is a form of compensation awarded to an individual or business for the sale of goods or services on behalf of another entity.

companies businesses sellers all

Intellectual Property

Companies

Industrial Design and Utility Model, What to register?

Two essential aspects of intellectual property are industrial design records and utility models. Here we'll explore why they're crucial and what the differences are between them.

Intellectual Property Companies

Companies

The Trademark Base of Mexican Customs.

In order to facilitate the international exchange of licit goods, Mexican Customs has implemented an automated database to restrict the entry of pirated goods into the country. Learn what “The Base of Marcaria” is.

Intellectual Property Companies

Intellectual Property

For everyone

Registration of Paintings and Sculptures before the INDAUTOR: Necessary or Not?

This question has been the subject of debate in the legal community and among emerging and established artists. In this article, we will address the importance of registering a work of art with the INDAUTHOR (National Institute of Copyright), highlighting the benefits and key aspects that can help artists make informed decisions.

Intellectual Property For Everyone

For everyone

Essentials

The easy way to save on your property tax payment

Property tax is what we pay for the simple fact of owning real estate, but this does not mean that it is 100% legal. There are several mechanisms to reduce the amount to be paid; and yes, they are totally legal, here I'll explain them to you.

Society People All

Companies

Entrepreneurs

Are a Company Name and a Brand the Same Thing?

In the business world, it is essential to understand the differences between a company name and a brand, since both terms are fundamental to the operation and identity of a company. Although often used interchangeably, they represent different concepts that play key roles in the success of a business.

Intellectual Property Entrepreneurial Companies

Companies

Functions and Responsibilities of the Commissioner in a Mexican Commercial Company

In this article, we will explore in detail the roles and responsibilities of a Commissioner in a Mexican commercial company. In the context of Mexican companies and commercial companies, the figure of the commissioner plays a fundamental role in supervising and controlling the financial and legal management of the entity. Its role is essential to ensure transparency and compliance with society's legal and fiscal obligations.

companies, curators, businessmen, businesses

Companies

Intellectual Property

What to do if a Website supplants my Business?

In the digital age, a company's online identity is an invaluable asset. However, a significant challenge arises when a third-party website impersonates your company, which can have detrimental consequences for your reputation and your business. In this article, we'll explore the actions you can take to address this issue and how domain name disputes play a critical role in protecting your online identity.

Intellectual Property Companies

Companies

Entrepreneurs

For everyone

Fines, when they are and when they are not legal

A fine is not legal simply because it is legal, but it must meet a lot of elements and requirements. In this article, we explain what we consider to be most important, such as being in writing, being issued by a competent authority and, of course, being duly founded and motivated; don't worry, you'll soon know what it means.

MSMEs companies government

The best legal ecommerce in Mexico

The digital era has reached the Mexican legal sphere. Purchasing legal products and services has never been easier and faster. Your trusted lawyer, wherever and whenever.

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