About Gilberto Valle

Gilberto Valle is a partner in the Querétaro office of Basham, Ringe y Correa who specialises in criminal law and the corporate prevention of criminal conduct; he is a trial lawyer and consultant. Gilberto has particular experience in criminal law litigation, representation of victims and injured parties in criminal investigations and prosecutions (at both the local and federal level), corporate security and due diligence investigations associated with anti-corruption compliance, design and implementation of compliance policies including prevention of criminal conduct programmes and corporate exposure to criminal liability. He is a member of the US-Mexico Bar Association.


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