Jeronimo Marván

Associate

Mexico

Querétaro

jemarvan@chevez.com.mx

Practice Areas

Tax Consulting | Tax Litigation | Strategic Administrative Litigation | Anti-Money Laundering & Anti-Corruption | Local and Environmental Contributions

Jerónimo is a legal associate in the Queretaro office. He has 14 years of experience in tax consulting and litigation, as well as handling audit proceedings initiated by federal and local tax authorities related to federal and local taxes, representing domestic and foreign clients across a wide range of sectors and transactions.

He has also extensive experience in regulatory compliance consulting and anti-money laundering. Currently he holds certifications issued by the Financial Intelligence Unit of Mexico and the Mexican Institute of Public Accountants.

Jerónimo has lectured various courses and workshops on tax and anti-money laundering topics.

He joined CHEVEZ in 2012 and was promoted to Associate in 2019.

Education

Certificated in Prevention of Money Laundering, Mexican FUI & the Institute of Public Accountants (IMCP)
Diploma in Anti-Corruption, Money Laundering Prevention and Compliance National Association of Corporate Lawyers (ANADE)
Post graduate studies in Taxes at the Anahuac Querétaro
Law Degree, Universidad Autónoma de Querétaro (UAQ)

Memberships

Former President, Tax Committee of the National Association of Corporate Lawyers (ANADE), Querétaro