Daniel De la Parra > Chevez Ruiz Zamarripa > Mexico City, Mexico > Lawyer Profile

Chevez Ruiz Zamarripa
Vasco de Quiroga No. 2121, 4th Floor
Col. Peña Blanca Santa Fe
01210
Mexico

Work Department

Tax Litigation/Compliance

Position

Partner

Career

Daniel de la Parra is a dedicated and committed lawyer with over 22 years of experience.  His practice covers a wide range of sectors and transactions, representing national and foreign clients in the attention of audits, dispute resolution and litigation in tax and administrative matters.

He is renowned for his negotiation and mediation skills in challenging cases before the Mexican Tax Ombudsman. Also, he is one of the leaders of the firm´s Compliance and Business Integrity practice.

Daniel is the author of several articles and books published in Mexico. He has been a speaker on various tax issues at the Mexican Bar Association (BMA), the National Association of Business Lawyers (ANADE) and the International Bar Association (IBA). He has also been professor of Tax Law and Amparo Proceedings at Universidad Panamericana (UP) and Centro de Investigación y Docencia Económica (CIDE) in Mexico City.

He joined Chevez Ruiz Zamarripa in 2000 and was promoted to Partner in 2014.

Languages

Spanish/English

Memberships

  • Member, Tax Law Committee of the Mexican Bar Association (BMA)
  • Former Member, Tax Committee of the International Bar Association (IBA)
  • Member, Tax Investigation Committee of the College of Public Accountants of Mexico (CCPM)
  • Member, Tax Research Development Committee of the College of Public Accountants of Mexico (CCPM)

Lawyer Rankings

Mexico > Compliance and data privacy

Chevez Ruiz Zamarripa‘s compliance capabilities cover the design and implementation of compliance policies and providing assistance with AML and anti-corruption regulations. It is routinely instructed by public companies in the mining, retail, and financial services sectors, and acts to reduce shareholders’ exposure to administrative penalties or sanctions, drawing on its additional strengths in litigation. Leadership of the practice group is shared between César de la ParraDaniel de la ParraDiego Marván, and Jorge Luis Díaz. César and Daniel de la Parra, as well as Luis Díaz, focus on audits, dispute resolution and AML; Diego Marván, who was promoted to the partnership in January 2023, specialises in administrative litigation and corporate governance. Carlos Hutchinson and Alfredo Soto are the key associate-level contacts. All lawyers mentioned work from the firm’s Mexico City office, with the exception of Jorge Luis Díaz, who is based in Monterrey.