
Chevez, Ruiz, Zamarripa y Cia., S.C.
FinTech Legal

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Overview
Chevez has stood out for the provision of specialised services in tax matters, basing its quality on constant updating and innovation. Detonated by market demand, the Firm has integrated new practice areas to its structural scaffolding to offer multidisciplinary solutions to its clients with the highest level of technical specialisation.
The financial technology sector, “Fintech”, incorporates new digital products, applications, processes, and business models into the financial services industry.
Since 2018 large and complex regulations have been gradually created around this sector entailing the need for specialised legal advice. The firm's professional team is powered by specialists in Fintech matters who also have vast experience in corporate, financial and tax matters. This knowledge allows the firm to offer comprehensive and multidisciplinary advisory services that are now crucial in this sector.
The firm offers a variety of specialised services for the financial technology industry; these range from analysis, design, and implementation of Fintech business projects to attention, advice, and support in the process of obtaining the corresponding authorisations from the competent authorities. These services allow clients to operate through collective financing institutions, electronic payment fund institutions, sandbox models, and even carry out transactions with virtual assets, in a way that is efficient and fully complies with the current regulatory framework.
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FinTech Legal
Chevez, Ruiz, Zamarripa y Cia., S.C.





Corporativo Pirámide
Vasco de Quiroga No 2121 4to Piso
Colonia Peña Blanca
Santa Fé
Mexico City
Ciudad de México
Mexico
01210

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Ranked Individuals
Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.