Basham, Ringe y Correa, S.C.

Civil and Criminal Litigation

Partner

Criminal law litigation represents victims and injured parties in criminal investigations and prosecutions at local and federal levels. Extensive experience in corporate security and due diligence investigations associated with anti-corruption compliance; design and implementation of compliance policies, specialized in criminal defense of legal entities, including prevention of criminal conduct programs and corporate exposure to criminal liability; broad experience in agrarian-law proceedings.

Spanish, English

U.S.-Mexico Bar Association (USMBA); Board of Directors.

National Association of Corporate Counsel.

Coparmex (Employers' Confederation of Mexico) (Queretaro chapter).

Law Degree from Universidad Panamericana (with honors).

Master's in Criminal Sciences (with honors) from Universidad Anáhuac (Mexico City-North Campus).

Master's in Criminal Law and Criminal Science from Universidad de Barcelona and Universidad Pompeu Fabra, Barcelona, Spain.

Master's in Adversarial Criminal Law from CEAD (Centro de Estudios de Actualización en Derecho).

Ibero-American Master Course in Compliance from Universidad de Salamanca, Spain.

Various diplomas and postgraduate studies on preventing and combating money laundering, trial practice, corporate criminal liability, and other criminal law subjects at national and foreign universities.