La otra Corte
Luis Pérez de AchaUn podcast para abogados y no abogados en el que escucharás los temas actuales de nuestro país desde una perspectiva jurídica. Luis Pérez de Acha es experto en temas jurídicos, con más de 40 años de experiencia. Es socio director de PDEA Abogados, despacho especializado en derecho fiscal y administrativo en la Ciudad de México. Sígueme en redes @LuisPerezdeAcha PDEA Abogados: www.pdea.mx
| Publishes | Weekly | Episodes | 14 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Language |  Spanish | Category | Government | ||
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Latest Episodes
El saqueo de las empresas fantasma es creciente y exponencial. Vamos de mal en peor. La realidad se impone. Se quiera o no, su combate tendrá que asumirse como una 'decisión de Estado', como sucede con el terrorismo y el narcotráfico. Así lo explico ... more
Un día nos enteramos de que la Unidad de Inteligencia Financiera [UIF] ordena el aseguramiento de cuentas bancarias de una persona o empresa y a las pocas semanas leemos que un juez de amparo ordena el desbloqueo de las mismas. La jurisprudencia de l... more
Junto con más de 130 países, México asumió el compromiso de establecer un nuevo impuesto a las empresas multinacionales, con efectos a partir de 2024, como parte de un proyecto mundial para incrementar la recaudación fiscal sobre grandes consorcios i... more
Los compromisos fiscales internacionales de nuestro país, una mayor certeza jurídica a a los contribuyentes y la efectividad en el combate a la evasión fiscal, hacen necesaria una reforma de gran calado en el sistema tributario para 2024. more
La Suprema Corte de Justicia declaró la inconstitucionalidad de la reforma penal fiscal de 2020, cuyo propósito fundamental fue introducir la prisión preventiva oficiosa (automática) en los delitos de evasión fiscal y la compra-venta de facturas fals... more
El SAT anunció el plan maestro de fiscalización y recaudación para 2023. El objetivo es claro: aumentar la recaudación federal en áreas en las que han existido irregularidades importantes por parte de los contribuyentes. Debemos estar atentos a los e... more
Son dos los tipos de contingencias que enfrentamos los contribuyentes con las empresas fantasma: uno, que no tenemos certeza plena de si nuestros proveedores o prestadores de servicios están o algún día estarán listados por el SAT como factureras; y ... more
El 2023 comienza con una importante decisión: la elección del nuevo presidente o presidenta de la SCJN. more
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Apple Podcasts | #147 |  Mexico/Government |
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|---|---|---|---|---|---|
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La otra Corte launched 5 years ago and published 14 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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