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Cross-border tax structures often fail not due to technical flaws, but because they cannot be properly explained or defended over time. As operations evolve and documentation becomes outdated...

Obtaining a VAT refund in Mexico involves navigating a complex verification process that extends well beyond statutory timeframes. The Mexican tax authority conducts comprehensive reviews of all transactions, requiring extensive documentation that demonstrates both substance and form, with particular scrutiny on asset acquisitions, equity contributions, and bank records.

Mexico's Ministry of Economy has initiated an anti-dumping investigation into imports of converted thermal paper rolls from China, following a petition by domestic producer Papeles y Conversiones de México.