In the United States, the Foreign Accounts Tax Compliance Act (FATCA) and intergovernmental agreements entered into with various countries, including Mexico, are in force. Mexico has also adopted the Common Reporting Standard (CRS) for the automatic exchange of information on financial accounts within the framework of the OECD.

The firm advises on the correct fulfillment of the obligations derived from these norms, as well as from the agreements concluded by Mexico for the exchange of information, including the correct classification of the different related vehicles. Likewise, we can provide advice for the correct fulfillment of the obligation to inform of the subjects obliged to report the respective operations.