CRZ is a leading tax firm in Mexico, known for its expertise in tax advisory, consulting, transfer pricing, social security and litigation. The range of its professional practice also includes an expanded specialized international trade and customs division and the recent integration of anticorruption, anti-money laundering and administrative & regulatory law practices.
Te invitamos a consultar el artículo "Rapidly Expanding Fintech Industry Brings Unique Compliance Challenges To Mexico" que escribieron nuestros(as) socios(as) Valentin Ibarra Melero y Ana Sofía Ríos Artigas, ...
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Te invitamos a consultar el artículo "Rapidly
Expanding Fintech Industry Brings Unique Compliance Challenges To
Mexico" que escribieron nuestros(as) socios(as) Valentin
Ibarra Melero y Ana Sofía Ríos Artigas, así
como nuestra asociada Alejandra Pacheco para la guía de
Corporate Compliance de Latin Lawyer.
Esta guía describe los retos que tiene la industria
Fintech en relación con el cumplimiento regulatorio,
incluyendo la importancia de dicho cumplimiento y estrategias para
cumplir con la legislación.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.