MEXICO CFC RULES

[phatoz]

Does anyone have an understanding of Mexico CFC rules? Reading what I can find it seems reference a mexican corp owning foreign entity, but doesn't seem to address the physical person. So I'm wondering if owning a non-trading private investment vehicle abroad would fall into the cfc rules? And wondering if limiting oneself to 50% (which is a threshold mentioned in literature I've found) would take on outside the cfc rule and therefore not subject the foreign entity to PE rules into the mexican net. Does anyone have any thoughts/exp in this area? Cheers.

 

[TheCryptoAnt]

Ive lived in MX for a few years and in my experience you are drowning in a glass of water

Nobody cares, nobody checks, they just let you be.