Nullity trial and means of defense against SAT determinations for alleged debts and tax credits for payment of rights for inspection and surveillance services to the CNBV

Client Alert:

The Tax Administration Service (“SAT”) has been notifying tax credits for alleged debts for inspection and surveillance fees to the National Banking and Securities Commission (“CNBV”). The foregoing without recognizing the payments made of the same, exercising collection powers without granting even a guarantee of hearing.

Such requirements are likely to be challenged in time in administrative proceedings in order not to be consented and prevent the credits contained therein from generating updates and surcharges.

We reiterate ourselves at your service to answer any questions in this regard.

Mauricio Basila (Partner)

Yamil José (Of Counsel)

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