Especialidad / Specialty:
- Criminal Litigation and Counseling in Crime Prevention / Penitentiary /
Ubicación / Location:
- Mexico City /
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. (Oct. 2004 – Nov. 2005).
Intern at the Instituto Federal de Acceso a la Información Pública, IFAI, in the General Bureau of Legal Affairs, the Clerk’s Office and during the lecture by the Commissioner, Dr. Juan Pablo Guerrero Amparán.
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.
Master’s Degree of Human Rights and Main Rights by the Instituto Tecnológico Autónomo de México 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).
Bachelor’s 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, Consultoría y Capacitación S.C. (2012).
A course on “Property Offenses and Oral Trials” at the Instituto de Investigaciones Jurídicas de la Universidad Nacional Autónoma de México 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 Tecnológico Autónomo de México (2009).
A course on “Legal Updating”” at the Instituto Nacional de Estudios Superiores en Derecho Penal (2009).
SEMINARS AND CONFERENCES
“Encuentro Compliance México”, sponsored by the World Compliance Association and the Escuela Libre de Derecho (2019).
Conference entitled “Criminal Law as a Human Rights Advocate”, sponsored by the National Human Rights Center of the National Human Rights Commission (2015).
Seminar on “Practical Analysis of the Scope of Anti-Money Laundering Regulations””, sponsored by Instituto Tecnológico Autónomo de México (2013).
Seminar on “Law Implications in Medicine Matters” sponsored by the Supreme Court of Justice and the National Medicine Academy in Mexico (2012).
Conference on Case Law Updating, “Court Decisions on Human Rights”, sponsored by the Supreme Court of Justice (2011).
Anti-Corruption Conference, “Partnering Against Corruption Initiative”, sponsored by the World Economic Forum (2010).
ISTMO Magazine Forum entitled: “Overcoming 2010 Crisis, Golden Opportunities in a Silver World”, sponsored by the Instituto Panamericano de Alta Dirección de Empresa IPADE (2010).
Symposium sponsored by the National Autonomous University of Mexico on the occasion of the “Two Hundredth Anniversary of Napoleon’s Civil Code” (2005).
“30th Panamerican Congress on Procedural Law”, sponsored by the Instituto Panamericano de Derecho Procesal in Mexico City (2002).
Bar member of the Barra Mexicana Colegio de Abogados A.C.
Advisor to the World Justice Project in Mexico City on the assessment of the criminal justice system.
Member of the World Compliance Association.
Author of several papers and articles in criminal law and human rights.