ARTICLE
1 April 2024

The Guide To Corporate Compliance

CR
Chevez Ruiz Zamarripa

Contributor

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, ...
Mexico Corporate/Commercial Law

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.

Da clic aquí para verlo: https://lnkd.in/eDg6gK-G

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.

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