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Chevez Ruiz Zamarripa

Chevez Ruiz Zamarripa

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Mexico

4

Compliance and data privacy

Noted for its 'professionalism' and 'attention to detail', the team at Chevez Ruiz Zamarripa primarily assists corporate clients with the establishment or enhancement of their AML and anti-corruption programmes, ensuring adherence to federal and state laws and industry regulations. The practice is led by Mexico City-based Diego Marván, César de la Parra and Daniel de la Parra, along with Jorge Luis Díaz in Monterrey. Marván specialises in administrative litigation, corporate governance, and AML and anti-corruption due diligence. César and Daniel de la Parra, as well as Díaz, all focus primarily on dispute resolution, audits and AML matters. Associates Carlos Hutchinson and Alfredo Soto support the partners on contentious and anti-corruption mandates.
L'éditorial du Legal 500

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘The operational and privacy measures we've enjoyed with Chevez Ruiz Zamarripa have been 100% in all the cases they've advised us on. They maintain a strict policy that is superior to other institutions.'

  • ‘The lawyers and the Chevez Ruiz team in general stand out for their professionalism, attention to detail, and, above all, the advice they provide on all matters we have with them. Law Firms, Taxes, Accounting, etc. Their willingness and promptness in responding is always timely and in accordance with established commitments.'

  • ‘A firm with undeniable prestige and characterized by solid knowledge and experience in tax practice. I consider them to be the best tax firm in Mexico.'

Clients clés

  • Bit Arrendadora De Vehículos
  • Grupo Colgate
  • Casa De La Amistad Para Niños De Cancer
  • Smurfit Cartón Y Papel De México
  • Fideicomiso F/1622, Fibra Macquarie México
  • IGS Industrial Fund Iii
  • Centauro Energy Management Services
  • Arrendadora Cesvin
  • Fundidora Alfa
  • Museo Kaluz
Responsable de la pratique

Diego Marván; Cesar de la Parra; Daniel de la Parra; Jorge Luis Díaz

Autres avocats clés

Carlos Hutchinson; Alfredo Soto