Shareholder Agustín Ceballos and Senior Counsel Sandy Isaac will be featured speakers at an upcoming presentation for the Mexico City College of CPAs (Colegio de Contadores Públicos de México) event.
This presentation is scheduled for Tuesday, February 20, 2024. This session will explore crucial topics, including “FATCA, FBARs, and CRS,” “Beneficial Ownership,” and the “Corporate Transparency Act” led by Mr. Ceballos and Ms. Isaac.