(52 442) 103 2100
esoto@basham.com.mx
Queretaro

Erick Gustavo Soto Ceballos

Asesoría en la prevención de delitos/ Criminal Litigation
Associate

EDUCATION

LANGUAGES

Spanish
English

PRACTICE AREAS

Criminal litigation and amparo proceedings; counselling on crime prevention, anti-corruption matters and corporate criminal liability. 

PROFESSIONAL EXPERIENCE

Associate of the Firm in Criminal Litigation and Counselling on Crime Prevention located at Basham Queretaro’s office. His practice focuses in criminal matters related with crimes against property (including cybercrimes), intellectual property crimes, copyright crimes, tax crimes, among others.

He has advised companies in internal investigations as consequence of crimes; in internal policies development for crime prevention, and development and implementation of Criminal Compliance Programms.

Professor of Criminal Law, Constitutional Proceedings II and Adversarial System of Criminal Justice at Instituto Tecnológico de Estudios Superiores de Monterrey (ITESM) Campus Querétaro.

PROFESSIONAL MEMBERSHIPS

Member of the National Association of Corporate Lawyers (ANADE), Querétaro section. Coordinator of the Criminal Law Committee.

EDUCATION

Graduated from the Universidad Autónoma de Querétaro (2013), obtaining the title by examination of tesis approved unanimously.

Specialization studies in Criminal Law from the Universidad Autónoma de Querétaro (2015)

Diploma course in Legal English from Escuela Libre de Derecho (Mexico City) (2016)

Currently studying the Master’s Degree in Criminal Trials from the Universidad Cuauhtémoc in Querétaro (2022-2024)