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
"They are able to solve complex problems in a comprehensive way."
"Chevez, Ruiz, Zamarripa are true professionals with deep expertise. Their attention to detail and strategic approach ensures that complex matters are addressed with precision."
Work Highlights
Chevez, Ruiz, Zamarripa assisted Bitrus with launching and operating a cryptocurrency exchange in Mexico.
Notable Practitioners
Valentin Ibarra is a partner at Chevez, Ruiz, Zamarripa and heads the FinTech Law department. Ibarra often advises clients from a variety of industry sectors on financial regulation. "Valentin Ibarra is a highly committed and experienced lawyer."
