Mexico: Controlling Beneficiaries

28 June 2022
9 A.M. - 10 A.M. (CDT)
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As of this year, the Federal Tax Code included the obligation for Mexican entities, trusts and legal arrangements, to identify their Controlling Beneficiaries, as well as to collect and maintain certain information and documents as part of the accounting of said entity, trust, or legal arrangement.

In particular, it is important to consider that the obligation is to consolidate and maintain the information and documents requested, therefore, it does not have to be automatically informed or reported to the tax authority, unless it is formally required by them.

We will be sharing in depth detail about the identification of the Controlling Beneficiaries and the requirements set forth in the Federal Tax Code, in order to be able to support and help understanding this new obligation of the Mexican tax regulations.


  • Dunia Salomón, TMF Group
  • Guillermo Villaseñor, Sanchez Devanny