The Ultimate Beneficial Owner and Its Legal Implications in Mexico

Published: Monday, November 24, 2025

Many countries are now requiring reporting and disclosure of its ownership structure and beneficial owners. The purpose of these provisions is to fight against tax evasion, money laundering, and terrorism by identifying the natural persons who ultimately benefit from or control legal entities, trusts, or other legal structures.

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Ruben Flores

FGA Attorneys & Advisors

Country:

Texas, USA

Practice Area:

Corporate

Website:

www.floresattorneys.com

Phone Number:

(210) 340-3800

Email:

rflores@floresgroupusa.com

Fax:

(210) 340-5200

FGA Attorneys & Advisors is dedicated to providing comprehensive corporate, tax, and immigration services to individuals and companies doing business in the U.S. and Mexico. Our firm is able to meet the diverse legal and tax needs of local, national, and international clients because we have an experienced team of attorneys and advisors with extensive experience in corporate, tax law, and cross border transactions. We are an international oriented firm with multilingual capabilites including English, Spanish, and Italian.

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