À propos
Partner and managing partner of Chevez Ruiz Zamarripa's Queretaro office, focused on consulting and resolution of tax and administrative disputes, tax litigation, regulatory compliance and anti-money-laundering matters, representing domestic and foreign clients. He is a professor of taxes at Universidad Anahuac, joined the firm in 2004 and became a Partner in 2015; he is a former chairman of the Mexican Institute of Financial Executives (IMEF), Queretaro Chapter.
Domaines d’expertise
TaxLitigationBanking & FinanceCorporate / M&ARegulatory ComplianceAnti-Money Laundering
Bureau
Expertise
Tax controversy and litigationAdministrative disputesRegulatory complianceAnti-money launderingRepresentation of domestic and foreign clients across sectors and transactions
Langues
SpanishEnglish