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:  

[email protected]

www.chevez.com  

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