Chevez Ruiz Zamarripa

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.