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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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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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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

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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.

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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The importance of case theory in commercial and civil lawsuits in Mexico

Case Theory is key to commercial and civil lawsuits in Mexico. It integrates facts, law and evidence to build a persuasive narrative, optimizing resources and increasing the chances of success in the trial or negotiation. An essential tool for strong legal strategies.

Companies

Essentials

How to combat sanctions in Public Procurement procedures if you are a supplier

In this blog you will learn about the violations you can commit as a government provider or even as a participant in public procurement procedures, as well as the sanctions you may be subject to and, of course, how to combat them; beware, they are often illegal.

Government Businessman Supplier

Companies

Discover how to optimize the tax costs of your real estate development

Year after year, real estate developers are forced to overpay property taxes on their properties not yet built, so it is of great importance to know and implement the legal strategies available to them, so that they can optimize their finances and reduce their costs without negative implications.

Entrepreneurs

Essentials

Companies

The importance of complying with your administrative and fiscal obligations at the end of the year

We all have obligations to the government, whether it is the payment of taxes, endorsement of permits or licenses, or the filing of various procedures; that is why it is extremely important to know which ones correspond to us and how we must comply with them, to avoid any inconvenience in the coming year and to be able to start it as much as possible.

Companies

What is Commercial Arbitration in Mexico and What Are Its Advantages?

Commercial arbitration is an alternative method for resolving business disputes. It offers advantages such as speed, flexibility, confidentiality and cost reduction. Learn how this tool can be an effective solution for companies that seek to resolve conflicts without going to court.

Companies

Essentials

What is Commercial Arbitration in Mexico and What Are Its Advantages?

Commercial arbitration is an alternative method of resolving commercial disputes. It offers advantages such as speed, flexibility, confidentiality and reduced costs. Find out how this tool can be an effective solution for companies looking to resolve conflicts without going to court.

Companies

Entrepreneurs

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Advantages of SMEs being formally constituted

Small and Medium Enterprises (SMEs) are fundamental to the Mexican economy, representing a large part of the country's employment and production. However, many of these companies operate informally, which can limit their growth and sustainability.

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Letter of Informed Consent in Medical Practice

The letter of informed consent is an indispensable element in medical practice, since it is the means by which the patient is informed about the particularities of the procedure to which he will undergo, thus providing confidence and security in the provision of the service; in addition, it avoids the imposition of strong sanctions on the responsible doctor.

Doctors Doctors Hospitals Clinics Health

Entrepreneurs

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Intellectual Property

Did the IMPI deny you the registration of your trademark and have you been using it for a while?

Did the IMPI deny you the registration of your trademark and have you been using it for a while? Discover the steps to follow to file an objection, request the expiration or invalidity of a trademark or change its name. Legally protect yourself and secure your brand with this guide. Contact us at RMG for specialized advice.

Entrepreneurs Companies Intellectual Property

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State Patrimonial Responsibility, when the government is the one who must pay you

State Patrimonial Responsibility is configured when a citizen experiences harm to his person or to his rights without there being a basis for it, of course, provided that that damage comes from an irregular administrative activity.

Citizenship companies

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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