JORGE L. DÍAZ

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PARTNER, TAX LITIGATION, STRATEGIC ADMINISTRATIVE LITIGATION & COMPLIANCE AND BUSINESS INTEGRITY 

Jorge has over 20 years of professional practice and currently leads the firm's Compliance and Business Integrity practice in the Monterrey office. He also focuses on administrative and tax litigation, as well as audits and verification procedures in these areas.

He is certified in money laundering prevention by the Financial Intelligence Unit of the Ministry of Finance and Public Credit.

He is a professor at the Facultad Libre de Derecho in Monterrey, where he has taught tax and administrative procedural law since 2014. Likewise, he was professor in the Diploma of Corporate Governance and Board Member Training at the Universidad de Monterrey. Also, he has participated as author in several national publications.

Jorge L. Diaz is a Partner in Chevez Ruiz Zamarripa since 2017.  

Credentials 

•          Former president of the Directive Board of the Tax Law Academy of Nuevo Leon. 
•          Member of the Administrative Law Comitte of the Mexican Bar Association, Nuevo Leon Chapter.

Education

• Law Degree, Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).
• Master's Degree, Escuela de Graduados en Administración Publica y Politica Publica del
• Postgraduate Course, Public Policy, Georgetown University.