Diego Marván

Partner

México

Ciudad de México

Practice Areas

Litigio Fiscal | Cumplimiento e Integridad Empresarial | Litigio Estratégico Administrativo

With more than 20 years of experience, he has focused his professional practice on tax litigation and, since 2013, he has specialized in anti-money laundering, anti-corruption, compliance, and corporate integrity matters.

He holds certifications issued by both the National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF), which certify him as a professional specialized in the prevention of money laundering and terrorist financing.

He served as a lecturer at Universidad Anáhuac Norte, teaching courses on Taxation Theory, Tax Laws, and Anti-Money Laundering.

Diego Marván joined CHEVEZ in 2002 and was promoted to Partner in 2023. From April 2013 to March 2015, he served as Regulatory Administrator “1” within the Large Taxpayers Administration General Division.

Education

Law Degree, Universidad Iberoamericana (UIA), 2003
Master’s Degree, Tax Law, Universidad Panamericana (UP), 2012
Master’s Degree, Anticorruption Politics, Universidad de Salamanca, 2022
Master’s Degree, Risk Management, EALDE Business School/Universidad Católica San Antonio de Murcia (in progress)

Memberships

Member, Anti-Money Laundering and Compliance Committee, National Association of Corporate Lawyers, (ANADE)
Member, Anti-Money Laundering Committee, World Compliance Association
Member, Mexican Institute of Public Accountants, (IMCP)