LAWYER PROFILE
Diego Marván Mas

Diego Marván Mas

Latin America 2027

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

About

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

Latin America

Practice Areas

• Tax Litigation

• Anti-Money Laundering

• Administrative Strategic Litigation

• Compliance and Business Integrity

Career

With more than 20 years of experience, he has focused his professional practice on tax litigation and, since 2013, he has specialized in anti-money laundering, anti-corruption, compliance, and corporate integrity matters.

He holds certifications issued by both the National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF), which certify him as a professional specialized in the prevention of money laundering and terrorist financing.

He served as a lecturer at Universidad Anáhuac Norte, teaching courses on Taxation Theory, Tax Laws, and Anti-Money Laundering.

Diego Marván joined CHEVEZ in 2002 and was promoted to Partner in 2023. From April 2013 to March 2015, he served as Regulatory Administrator “1” within the Large Taxpayers Administration General Division.

Professional 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)

Ranked Individuals at Chevez, Ruiz, Zamarripa y Cia., S.C. (24)

Mexico

Unknown

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