About
Partner at Chevez Ruiz Zamarripa with more than 21 years of experience focused on tax litigation and specialized in anti-money laundering, anti-corruption, compliance and business integrity. He joined the firm in 2002 and was promoted to partner in 2023; he holds certificates from the CNBV and IMCP/CENEVAL related to prevention of operations with illicit resources and terrorism financing and teaches Tax Theory and Tax Law at Universidad Anahuac del Norte.
Practice areas
Tax LitigationComplianceAnti-Money LaunderingAnti-CorruptionBusiness Integrity
Office
Expertise
Tax litigationAnti-money laundering (AML/CFT)Anti-corruptionCompliance programsPrevention of operations with illicit resources and terrorism financingTax Law (teaching)
Languages
SpanishEnglish