About
Partner at Basham, Ringe y Correa, S.C. (Mexico) specializing in criminal and civil litigation, including representation of victims and injured parties, corporate criminal defense and anti‑corruption compliance, with additional experience in corporate security, due diligence and agrarian-law proceedings.
Practice areas
Criminal LitigationCivil LitigationCompliance & InvestigationsCorporate CrimeDue DiligenceAgrarian Law
Office
Expertise
Anti-corruption complianceCorporate securityDue diligence investigationsCriminal defense of legal entitiesPrevention of criminal conduct programsAgrarian-law proceedings
Education
- Law Degree, Universidad Panamericana (with honors)
- Master's in Criminal Sciences, Universidad Anáhuac (with honors)
- Master's in Criminal Law and Criminal Science, Universidad de Barcelona and Universidad Pompeu Fabra (Barcelona, Spain)
- Master's in Adversarial Criminal Law, CEAD (Centro de Estudios de Actualización en Derecho)
- Ibero-American Master Course in Compliance, 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
Languages
SpanishEnglish