Jorge L. Diaz
Partner · Chevez Ruiz Zamarripa
MexicoTax Litigation, Administrative LawSpanish, English
About
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.
Practice areas
Tax LitigationAdministrative LawCompliance & Business IntegrityAML & Financial Crime
Office
Expertise
Administrative and tax litigationCompliance and business integrity programsAudits and verification proceduresAnti‑money‑laundering preventionAcademic instruction in tax and administrative procedural law
Languages
SpanishEnglish