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 Parra, Daniel de la Parra, Diego 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.
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Testimonials
Collated independently by Legal 500 research team.
‘They are always aware of current affairs and available to discuss topics that can be the simplest or most complex, creating a relationship of trust.'
‘Availability and openness to look for alternatives.'
Key clients
- Condominios Urbanos Premier
- Grupo Minero Bacis
- Transportes De Trailers Toluca
- Basf Mexicana
Work highlights
Assisted Basf Mexicana on compliance with the Mexican Anti-Money Laundering Law.
Appealed the resolution of the Administrative Authority that imposed a fine of MXN$16,830,792 on Condominios Urbanos Premier Real Estate for alleged violations of anti-money laundering obligations from January 2019 to January 2021.
Assisted Transportes de Trailers Toluca with compliance with the tax provisions of the Federal Tax Code and Administrative Tax Regulations.
Lawyers
Practice head
Cesar de la Parra; Daniel de la Parra; Diego Marván Mas; Jorge Luis Díaz