Taxes: these 10 everyday indicators that trigger tax audits
The article discusses indicators in daily life that can raise red flags and trigger tax audits as identified by experts for Le Figaro Magazine.
AADE: Checks for tax evasion, black money - Who is being investigated
The AADE has targeted significant tax evasion cases and black money for audits in 2026, employing advanced algorithms and digital tools.
Municipalities, states, and boroughs concentrate 85% of alleged embezzlement from federal treasury in 2024
A recent report reveals that 85% of the alleged federal embezzlement in Mexico for 2024 is linked to 833 municipalities, 27 states, and 14 boroughs in Mexico City, highlighting severe financial discrepancies.
Master, BRB, your audits and rating agencies
In October 2024, many financial market participants received information revealing risky business practices by Bank Master, despite warnings from financial authorities.
What rights does a taxpayer have during an audit and proceedings
The article discusses the rights of taxpayers during audits and legal proceedings in the context of maintaining balance between the state's financial needs and individual rights.
From Acciona to Acerinox: the IBEX 35 audits that are pending renewal or change starting in 2026
The audit firms KPMG, EY, PwC, and Deloitte will continue to oversee the financial statements of IBEX 35 companies, with KPMG maintaining leadership by auditing 11 companies, followed by EY and PwC auditing 10 each, while Deloitte will handle four companies.