Daniel De la Parra

Daniel De la Parra started his professional career in Chevez Ruiz Zamarripa in 2000. In 2014, he was promoted to partner in the area of tax and strategic administrative litigation and anti-money laundering. He has been involved in a wide range of sectors and transactions, representing domestic and foreign clients. He specializes in, among other issues, assisting clients in tax examinations, dispute resolution and litigation in tax and administrative matters. He has gained recognition for his negotiation and mediation skills in challenging cases before the Mexican Tax Ombudsman. He is also one of the leaders of the firm´s Anti-Money Laundering Law practice.

Education

• Law Degree (J.D.), UP, Mexico City. Master’s Degree in Tax Law, UP, Mexico City. Master in Taxes at International Tax Center of the University of Leiden, The Netherlands.

Academic Activities

• Daniel has written several articles and books on tax matters published in Mexico. He has been a speaker on various tax issues at the Mexican Bar Association (BMA), the National Association of Business Lawyers (ANADE) and the International Bar Association (IBA). He has also been a teacher of Tax Law and Amparo Proceedings at the Universidad Panamericana (UP) and Centro de Investigación y Docencia Económica (CIDE), in Mexico City.

Memberships

• Member of the Tax Committee of the Mexican Bar Association (BMA). Member of the Tax Committee of the International Bar Association (IBA). Member of the Tax Committee of the College of Public Accountants of Mexico (CCPM). Certified by the Mexican Institute of Public Accountants (IMCP) in Anti-Money Laundering Law.