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Criminal liability of the company and the lawyer for tax offenses

Writer's picture: Comunicación APMComunicación APM

ONE MORE MESSAGE FROM THE SAT ON THE 2020 TAX CRIMINAL POLICY, now sent from the trench of "THE 300" (THE TAX ATTORNEYS' OFFICE). I leave you with this interesting article by Dr. Ricardo Cacho with which he puts us on notice that the next on the list will be THE LAW FIRMS THAT PROMOTE TAX FRAUD AS CORPORATE PERSONS AND THEIR MEMBERS AS PHYSICAL PERSONS, all hand in hand and in perfect coordination with what was said by La Maestra Raquel Buenrostro in the interview for La Jornada that I shared previously. The above evidences the need-obligation to have a FISCAL CRIMINAL COMPLIANCE program.



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