Practice Expertise

  • Criminal Litigation & Counseling on Crime ...
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Areas of Practice

  • Criminal Litigation & Counseling on Crime ...
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WSG Practice Industries

Profile

Basham, Ringe & Correa S.C. (Nov. 2005 to date).

Senior associate of the firm specialized in criminal matters, human rights and constitutional rights, litigation, counselling, negotiation, compliance, transparency, crime prevention as well as strategic litigation in human rights cases. Counselor of several companies, both domestic and foreign.

Highly experienced in law concerning property, intellectual property and copyrights and environmental offenses and crimes as well as in criminal law applicable to economic and finance areas; offenses by government officials as well as in criminal liability of companies and anti-corruption practices.

Federal Institute of Access to Public Information and Protection of Personal Data. IFAI.

Intern at the Instituto Federal de Acceso a la Informacion Publica, IFAI, in the General Bureau of Legal Affairs, the Clerks Office and during the lecture by the Commissioner, Dr. Juan Pablo Guerrero Amparan.

Collaboration in the analysis of several motions for review filed by citizens before the Institute and in the drafting of the answers thereto; preparation of reports on the study of different types of laws and legal instruments.

Education
Masters Degree of Human Rights and Main Rights by the Instituto Tecnologico Autonomo de Mexico and the Universita Degli Studi di Genova obtained upon defending the dissertation entitled: Due diligence on Human Rights in Mexico Carried Out by Companies (2018).

Specialization in Criminal Law by Universidad de Castilla La Mancha, Toledo, Spain obtained by means of the research paper entitled: Scientific Evidence Assessment for Criminal Oral Trials, from Probability to Certainty, with honors (2012).

Bachelors Degree of Law by Universidad Latinoamericana, upon defending the dissertation entitled: Proposal for the Creation of a National Trust for Restitution Purposes in Case of Property Offenses (2007) With honors.

Course on Introduction to the National Anti Corruption System, organized by the Executive Secretary of the National Anti-Corruption System along with Asociación de Internet MX (2019).

Diploma course entitled: The New Constitutional Framework concerning Human Rights and Constitutional Remedies. Sponsored by Escuela Libre de Derecho (2012).

A course on: The New Criminal System, Oral Trials, at Instituto Mexicano del Juicio Oral, Consultoria y Capacitacion S.C. (2012).

A course on: Property Offenses and Oral Trials, at the Instituto de Investigaciones Juridicas de la Universidad Nacional Autonoma de Mexico and the Academia Mexicana de Ciencias Penales (2011).

A course on Legal Due Diligence as a Prevention Strategy against Penalties and White-Collar Crimes at Instituto Tecnologico Autonomo de Mexico (2009).

A course on Legal Updating at the Instituto Nacional de Estudios Superiores en Derecho Penal (2009).

Areas of Practice

  • Criminal Litigation & Counseling on Crime Prevention

Professional Career

Professional Associations
  • Barra Mexicana Colegio de Abogados
  • World Compliance Association


Articles

Author of several papers and articles in criminal law and human rights.

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