Chambers Review
Provided by Chambers
FinTech Legal - Mexico
What the Team is Known For
Chevez, Ruiz, Zamarripa draws upon its strong tax practice to advise domestic and international clients on the legal aspects of their FinTech operations in Mexico. The team is experienced in advising clients on compliance with the National Banking and Securities Commission's regulations, and assists with tax matters relating to crowdfunding.
Strengths
Chevez, Ruiz, Zamarripa y Cia provides creativity and quick responses.
Work Highlights
Chevez, Ruiz, Zamarripa y Cia advised FinTech-focused investment fund NutVC on regulatory analysis and investment selection.
Notable practitioners
Valentin Ibarra is a partner at Chevez, Ruiz, Zamarripa and heads the FinTech department. Ibarra often advises clients from a variety of industry sectors on financial regulation.