Jorge L. Diaz
Partner · Chevez Ruiz Zamarripa
MexicoTax Litigation, Administrative LawSpanish, English
نبذة
Partner at Chevez Ruiz Zamarripa since 2017 with over 20 years of professional practice, who leads the firm's Compliance and Business Integrity practice in the Monterrey office and focuses on administrative and tax litigation as well as audits and verification procedures. He is certified in money laundering prevention by Mexico's Financial Intelligence Unit and teaches tax and administrative procedural law at the Facultad Libre de Derecho in Monterrey.
مجالات الممارسة
Tax LitigationAdministrative LawCompliance & Business IntegrityAML & Financial Crime
المكتب
الخبرات
Administrative and tax litigationCompliance and business integrity programsAudits and verification proceduresAnti‑money‑laundering preventionAcademic instruction in tax and administrative procedural law
اللغات
SpanishEnglish