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

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Firm profile for FinTech 2022

This firm is also ranked in:
Global 2022 Latin America 2022 High Net Worth 2021About
This content is provided by Chevez, Ruiz, Zamarripa y Cia., S.C..
Chevez Ruiz Zamarripa
Chairman/CEO: José Luis Fernández
Number of employees: 56 partners, 74 associates and over 400 professional staff
Languages: Spanish, English & German
1. Overview & History:
Chevez Ruiz Zamarripa has stood out for the provision of specialised services in tax matters, basing its quality on constant updating and innovation, which naturally and hand in hand with the demands of the market detonated the need to provide a comprehensive work to its clients, with the aim of providing multidisciplinary solutions. In this process, the firm has integrated new practice areas to its structural scaffolding to give one more step towards the consolidation of its goal: to give an integral service with the highest level of technical specialisation. As a part of its multidisciplinary service.
The financial technology sector, known as Fintech, incorporates new digital products, applications, processes, and business models into the financial services industry. Since the beginning 2018, when the Law to Regulate Financial Technology Institutions was published, large and complex secondary regulations have been gradually created around this sector. This complexity entails the need for specialised legal advice on these issues. The firm's professional team is powered with specialists in Fintech matters who also have vast experience in corporate, financial and fiscal matters. This knowledge allows the firm to offer its clients the 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 through the process of obtaining authorisation from the National Banking and Securities Commission and the Mexican Central Bank. These services allow clients to operate through collective financing institutions, electronic payment fund institutions, sandbox models, and even carry out transactions with virtual assets. As part of the firm's integrated services, it is ensured that the business schemes implemented by clients are efficient and, at the same time, fully comply with the current regulatory framework in corporate, financial, and fiscal matters. Additionally, the firm's experience in adversarial matters proves that it is built with the highest-level litigants, who have extensive experience in dealing with all kinds of administrative and financial litigation related to Fintech regulation.
2. Practice Areas:
- Tax & Individual Estate and Asset Protection
- Tax Litigation
- Banking and Finance
- Capital Markets
- Consulting in Economics & Transfer Pricing
- Compliance & Business Integrity
- Corporate, Commercial and Real Estate
- Fintech Law
- Intellectual property
- International Trade
- Labour & Social Security
- Local Contributions
- Mergers and Acquisitions
- Private Equity
- Regulatory
- Strategic Administrative Litigation
Key Clients: CRZ provides services to major industrial, commercial and financial groups. The firm has a prominent presence with Fortune 500 companies operating in Mexico. Further information is available upon request.
Contact:
Sectors
- Banks
- Financial entities
- Crowdfunding entities
- Smart Finance
- Electronic Payment entities
- Technology entities
- Electronic signature service providers
- Major companies in the beer, hotel and pharmaceutical industries.
3.Offices:
Mexico City
Tel: +52 55 5257 7000
Monterrey
Tel: +52 81 8478 9200
Queretaro
Tel: +52 442 229 1797
Madrid
Tel: +34 680 708 204
Houston
Tel: +1 (832) 240 3759
New York
Tel: +1 (212) 223 4434

This firm is also ranked in:
Global 2022 Latin America 2022 High Net Worth 2021Contributions
Total 1 contributions
Law and Practice
Transfer Pricing 2022 in MexicoAuthors: Oscar Campero, Yoshio Uehara, Roberto Borquez
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FinTech Legal (Mexico)Ranked Individuals
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Head Office





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