About Gilberto Miguel Valle Zulbarán

Gilberto Miguel Valle Zulbarán is a partner in the white-collar practice at Basham, Ringe & Correa’s Querétaro office. He has broad experience in criminal litigation, corporate security and due diligence investigations associated with anti-corruption compliance. He also has in-depth experience in the design and implementation of compliance policies and programmes and is specialised in the criminal defence of legal entities, including the prevention of criminal conduct and corporate exposure to criminal liability.

Contributions to Global Practice Guides

AntiCorruption Law and Practice in Mexico
WhiteCollar Crime Law and Practice in Mexico
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