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.