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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘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.'
Key clients
- Bit Arrendadora De Vehículos
- Grupo Colgate
Practice head
Diego Marván; Cesar de la Parra; Daniel de la Parra; Jorge Luis Díaz
Other key lawyers
Carlos Hutchinson; Alfredo Soto