Legal ERP for Mexico

Billing for Mexican law firms requires CFDI generation for all fee invoices, with IVA at 16% on legal services. When clients are legal entities, they must withhold 10.67% of ISR and two-thirds of IVA on payments to individual attorneys, creating specific CFDI withholding complement requirements. Fee arrangements range from hourly billing in corporate and transactional work to contingency arrangements (pacto de quota litis) in certain litigation matters. The Ley Federal de Proteccion de Datos Personales en Posesion de los Particulares governs client data handling.

Anti-money laundering compliance for law firms is governed by the Ley Federal para la Prevencion e Identificacion de Operaciones con Recursos de Procedencia Ilicita (anti-money laundering law), which classifies certain legal services as vulnerable activities. Real estate transactions, company formation, and trust administration trigger AML obligations including client identification, record keeping, and reporting to the Financial Intelligence Unit (UIF) through the SAT portal.

Yukti provides Mexican law firms with CFDI invoicing that handles the ISR and IVA withholding requirements when billing corporate clients, with correct complement generation for the withheld amounts. Matter management supports the adversarial oral trial system workflows, amparo proceedings, and the different procedural tracks across federal and state jurisdictions. AML compliance is integrated into client onboarding for vulnerable activities with UIF reporting through the SAT AML portal. Document management maintains records in accordance with data protection law requirements. The case calendar tracks hearing dates across multiple courts and judicial districts with automatic deadline calculation under applicable procedural codes. Financial reporting follows NIF standards. Payroll handles attorney and staff compensation with IMSS, INFONAVIT, ISR, and PTU obligations.