Mexico
Chevez Ruiz Zamarripa
Lawyers
Diego Marvan
Chevez Ruiz Zamarripa, Mexico
- Email[email protected]
Work Department
Compliance
Position
Partner
Career
Having more than 21 years of experience, Diego has focused his professional practice on the tax litigation area and has specialized in the areas of anti-money laundering, anti-corruption, compliance, and business integrity.
Currently he holds certificates issued by the National Banking and Securities Commission (CNBV) and the Mexican Institute of Public Accountants (IMCP) in collaboration with the National Evaluation Center for Higher Education (CENEVAL), as well as the tax authorities that endorse him as a professional in the prevention of operations with illicit resources and terrorism financing.
He is professor at Universidad Anahuac del Norte, teaching Tax Theory and Tax Law.
Diego Marvan joined Chevez Ruiz Zamarripa in 2002 and was promoted to partner in 2023. From April 2013 to March 2015, he served as Administrator of Regulation "1" of the General Administration of Taxpayers.
Languages
Spanish/English
Memberships
Member, Anti-Money Laundering and Compliance committee, National Association of Corporate Lawyers, (ANADE)
Member, Anti-Money Laundering committee, World Compliance Association
Member, Mexican Institute of Public Accountants, (IMCP)