Practice Expertise
- Criminal Litigation & Counseling on Crime ...
Areas of Practice
- Criminal Litigation & Counseling on Crime ...
Profile
Specialized in criminal law, litigant and advisor in crime prevention.
Advice on the implementation of process improvements that have allowed to prevent criminal actions, as well as to satisfy the obligations related to criminal compliance, prevention of money laundering and anti-corruption.
He has been part of the Firm since 2001, the year in which he joined the criminal area; He was appointed as a lawyer from the year 2003.
Since March 2011, he has been to charge of the area of criminal litigation and crime prevention in the Firm's office in the city of Monterrey, Nuevo Leon and is currently a partner of the Firm in that area.
He has extensive experience as a litigant and has represented multiple clients, both as a coadjutant to the Public Ministry and as an Ombudsman.
He has knowledge and experience to conduct audits to identify patrimonial and financial crimes, including corruption, money laundering and electronic crimes.
Experience as an advisor to companies and individuals in the implementation of compliance measures related to the Law for the Prevention and Identification of Operations with Resources of Illegal Origin, as well as the equivalent legislations in the United States of America and the United Kingdom.
Advice on the implementation of process improvements that have allowed to prevent criminal actions, as well as to satisfy the obligations related to criminal compliance, prevention of money laundering and anti-corruption.
He has been part of the Firm since 2001, the year in which he joined the criminal area; He was appointed as a lawyer from the year 2003.
Since March 2011, he has been to charge of the area of criminal litigation and crime prevention in the Firm's office in the city of Monterrey, Nuevo Leon and is currently a partner of the Firm in that area.
He has extensive experience as a litigant and has represented multiple clients, both as a coadjutant to the Public Ministry and as an Ombudsman.
He has knowledge and experience to conduct audits to identify patrimonial and financial crimes, including corruption, money laundering and electronic crimes.
Experience as an advisor to companies and individuals in the implementation of compliance measures related to the Law for the Prevention and Identification of Operations with Resources of Illegal Origin, as well as the equivalent legislations in the United States of America and the United Kingdom.
Education
Master of Law from the School of Government and Public Transformation of the Technologic of Monterrey.
Law degree from the Universidad del Valle de Mexico, Mexico City.
Specialist in Criminal Law and Amparo by the University Panamericana, Mexico City.
Areas of Practice
- Criminal Litigation & Counseling on Crime Prevention
Professional Career
Professional Associations
President of the Criminal Law Committee of the Mexican Bar Association.
Seminars/ Presentation
Participation in forums in which he has made observations and exhortations to the Heads of various State Attorneys Offices to implement improvements in the processes of attention to the victims of crimes to avoid the double victimization of these.
President of the Criminal Law Committee of the Mexican Bar Association.
Seminars/ Presentation
Participation in forums in which he has made observations and exhortations to the Heads of various State Attorneys Offices to implement improvements in the processes of attention to the victims of crimes to avoid the double victimization of these.
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