Protection Against Irregular Notifications

Injunction granted due to defective notice of the review order.

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Area: Tax Law
Case Type: Indirect amparo vs. desk audit order

Background

Estela Bayardo Osorio - In indirect amparo proceeding No. 513/2024, the desk audit order No. GIF6200002, contained in official letter No. 500-18-00-06-002024-1465 dated January 26, 2024, as well as its notice, was challenged.

Legal Strategy

The illegality of the notice was argued because it was served on a third party without the tax authority confirming that it was at the correct address.

Result Obtained

AMPARO GRANTED: The District Judge determined that the notice was served in a manner contrary to law and granted the amparo so that the notice would be set aside and all subsequent proceedings would have no effect. The review appeal is pending before the Collegiate Court of the Thirty-Second Circuit (docket 652/2024).

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How to file a complaint with the SFP

You took part in a public tender, met the requirements, submitted your proposal, and still were left out. Or worse: the solicitation included conditions that made it impossible to compete on equal terms. What can you do?

How to file a complaint with the SFP

SAT electronic review: what it is, how it works, and how to respond to it

One ordinary day, you open your email and find a message from the SAT letting you know that you have a notification in your Tax Mailbox. It’s not spam. It’s not a mistake. It’s the beginning of an electronic audit, and if you don’t know how to act, the clock has already started ticking against you.

SAT electronic review: what it is, how it works, and how to respond to it

Silencio administrativo en México: qué pasa si la autoridad no responde tu solicitud

En México, el silencio de la autoridad ante una petición no es un vacío jurídico. Es una situación que la ley prevé expresamente, y que activa un mecanismo con consecuencias concretas: la negativa ficta, que se presume una resolución desfavorable, o en casos específicos la afirmativa ficta, que equivale a una resolución positiva. Ambas figuras nacen del silencio administrativo y ambas abren puertas legales que el particular puede —y en muchos casos debe— aprovechar.

Silencio administrativo en México: qué pasa si la autoridad no responde tu solicitud

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Protection Against Irregular Notifications

Background

Legal Strategy

Result Obtained

Areas of Legal Expertise

Visit Our Blog

How to file a complaint with the SFP

How to file a complaint with the SFP

SAT electronic review: what it is, how it works, and how to respond to it

SAT electronic review: what it is, how it works, and how to respond to it

Silencio administrativo en México: qué pasa si la autoridad no responde tu solicitud

Silencio administrativo en México: qué pasa si la autoridad no responde tu solicitud

Frequently Asked Questions (FAQ)

When is it advisable to initiate litigation against a state or federal authority?

How does an administrative lawsuit work in Mexico?

What types of companies need regulatory legal counsel?

What to do if the SAT freezes your company's bank accounts?

How to determine if a bidding process was unfair or contestable?

When is it advisable to initiate litigation against a state or federal authority?

How does an administrative lawsuit work in Mexico?

What types of companies need regulatory legal counsel?

What to do if the SAT freezes your company's bank accounts?

How to determine if a bidding process was unfair or contestable?

When is it advisable to initiate litigation against a state or federal authority?

How does an administrative lawsuit work in Mexico?

What types of companies need regulatory legal counsel?

What to do if the SAT freezes your company's bank accounts?

How to determine if a bidding process was unfair or contestable?