(52 442) 199 0506
gvalle@basham.com.mx
Queretaro

Gilberto Valle Zulbarán

Asesoría en la prevención de delitos/ Criminal litigation
Partner

LANGUAGES

Spanish
English

PRACTICE AREAS

Criminal law and corporate prevention of criminal conduct; trial lawyer and consultant.

PROFESSIONAL EXPERIENCE

Criminal law litigation represents victims and injured parties in criminal investigations and prosecutions at local and federal levels. Extensive experience in corporate security and due diligence investigations associated with anti-corruption compliance; design and implementation of compliance policies, specialized in criminal defense of legal entities, including prevention of criminal conduct programs and corporate exposure to criminal liability; broad experience in agrarian-law proceedings.

ASSOCIATIONS 

U.S.-Mexico Bar Association (USMBA); Board of Directors.
National Association of Corporate Counsel.
Coparmex (Employers' Confederation of Mexico) (Queretaro chapter).

EDUCATION

Law degree, Universidad Panamericana (with honors).

Master in Criminal Sciences (with honors), Universidad Anáhuac (Mexico City-North Campus).

Master in Criminal Law and Criminal Science, Universidad de Barcelona and Universidad Pompeu Fabra, Barcelona, Spain.

Master in Adversarial Criminal Law by CEAD (Centro de Estudios de Actualización en Derecho)

Ibero-American Master Course in Compliance by the Universidad de Salamanca, Spain.

Several diplomas and postgraduate studies on preventing and combatting money laundering, trial practice, corporate criminal liability, and various criminal-law subjects in national and foreign universities.