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Check Call: From Mexico to New York

Borderlands: Mexico to require more documentation for shipments traversing the country

Borderlands is a weekly rundown of developments in the world of United States-Mexico cross-border trucking and trade. This week: Mexico to require more documentation for shipments traversing the country; dexFreight selected by Hutchison Ports Mexico as software provider; Averitt Express expands Texas operations with new facility; and CBP agents intercept first-in-the-nation insect in Costa Rican shipment.

Growth of advanced pricing agreements in Mexico

The TP landscape in Mexico has developed in a positive way Over the last 25 years, the transfer pricing (TP) landscape in Mexico has developed in a positive way. Information provided by the Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales (INAI) shows that the Mexican Tax Authority ( Servicio de Administración Tributaria, SAT) has significantly increased its advanced pricing agreement (APA) cases within the last decade and this is likely to continue to grow in the coming years. This is a consequence of the current environment, because businesses have been evolving making those more complex, competitive and challenging, due to new technologies, but also due to the existence of new competitors, ways to conduct operations, value added and consumers’ preferences.

Recent Tax Shelter Disclosure Requirements in Mexico and Argentina | Carlton Fields

To embed, copy and paste the code into your website or blog: Emboldened by new laws, tax authorities worldwide are ramping up efforts to require tax advisors and taxpayers to provide enhanced information regarding tax schemes. Armed with additional disclosures, authorities are becoming more knowledgeable about the risk of abuse in tax shelters and transactions designed to minimize or possibly avoid taxes. This global trend has been embraced in Latin America. Just as the U.S. American Jobs Creation Act of 2004 amended the Internal Revenue Code to include expanded anti­-tax shelter reporting obligations, new legislation in Mexico and Argentina should yield similar information that will likely impact domestic and international tax planning.

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