Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Mexico
What the Team is Known For
Basham, Ringe y Correa is a full-service law firm with an active practice in the white-collar crime arena in Mexico. With presence in Queretaro and Mexico City, the department is noted for its activity acting on behalf of corporate clients in a range of criminal investigations and proceedings involving crimes against property, as well as financial and environmental crimes. The practice group also possesses experience in handling criminal compliance issues.
Strengths
Basham, Ringe y Correa have a deep understanding of their clients’ businesses and needs. The lawyers are specialised and maintain a consistently high standard of service.
Notable practitioners
Co-head of department Gilberto Valle enters the rankings this year following market praise for his activity in the Mexican white-collar crime space. He is active in representing clients from various industries, including food and beverages and manufacturing.
Gilberto Valle is always available and offers a range of solutions to address any given issue.