MEXICO Law and Practice Contributed by: Gilberto Miguel Valle Zulbarán, Alejandro Catalá Guerrero and Erick Gustavo Soto Ceballos, Basham, Ringe y Correa
Basham, Ringe y Correa is one of Latin Amer - ica’s leading full-service law firms with offices in the States of Mexico City, Querétaro, Nuevo León, and Guanajuato. Established in Mexico in 1912, Basham draws on a century of expe - rience assisting its clients in conducting busi - ness throughout Mexico and abroad. The firm’s clients include prominent international corpora - tions, many on the Fortune 500 List, medium- sized companies, financial institutions, and individuals. Its lawyers and support staff are
committed to maintaining the highest profes - sional and ethical standards. Basham’s stra - tegic advice on all types of law allow the firm to offer its clients effective, complete, multidis - ciplinary, and timely solutions. Its white-collar crime department is highly skilled in crime pre - vention and complex litigation that is sometimes linked to cross-border and multi-jurisdictional proceedings; the department also conducts internal investigations and develops and imple - ments programmes for companies.
Authors
Gilberto Miguel Valle Zulbarán is partner in the white-collar practice at Basham, Ringe & Correa’s Querétaro office. He has broad experience in criminal litigation, corporate security and
Erick Gustavo Soto Ceballos is a senior associate at Basham, Ringe y Correa, working in criminal litigation and counselling on crime prevention at the firm’s Queretaro office.
due diligence investigations associated with anti-corruption compliance. He also has significant experience in the design and implementation of compliance policies and programmes and is specialised in the criminal defence of legal entities, including prevention of criminal conduct and corporate exposure to criminal liability.
His practice focuses on criminal matters related to crimes against property, cybercrimes, intellectual property crimes, copyright crimes, and tax crimes. He has advised companies on anti-corruption matters; in internal investigations as a consequence of crimes; in internal policy development for crime prevention; and on the development and implementation of criminal compliance programs.
Alejandro Catalá Guerrero has been a partner at Basham, Ringe y Correa since 2006, based at the firm’s Mexico City office. He is an active member of the Executive Committee. He
is well known for his expertise in white-collar crime and has provided legal counselling to various leading global and Mexican corporations and institutions.
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