Partners Queretaro

Valle, Gilberto

Gilberto Valle

  • Prolongacion Tecnologico
  • No. 950-B, 12-A Floor
  • Col. San Pablo
  • 76159 Queretaro, Queretaro.
  • T: (52) (44) 2103 2101
  • F: (52) (44) 2199 0506
  • gvalle@basham.com.mx
Professional Experience

His practice has focused in areas of criminal litigation, representing the interests of victims or injured parties in the preliminary criminal investigations and prosecutions, both at local and federal level. He also has extensive and broad experience in corporate security as well as in audits and research processes related to compliance with anticorruption and FCPA policies and likewise, in proceedings of agricultural matter.

Education

Graduated from the Universidad Panamericana with honors, has a Master degree in Criminal Sciences also obtained with honors and Master degree in Criminal Law and Criminal Sciences (from the University of Barcelona and Pompeu Fabra, Barcelona, Spain)
He holds several Diplomas in Preventing and Combating of Money Laundering Transactions; oral litigation and various topics in criminal matter in National and Foreign Universities.”

Languages

Spanish, and English.