Ricardo D. Vélez A.

Ricardo specializes in consulting, compliance, and litigation in criminal matters in federal and local crimes as a legal advisor or defender and, in general, within the criminal legal system.

Likewise, his professional practice has led him to specialize in crimes against property, tax, financial, and stock market crimes, as well as litigation and consulting in maritime-criminal law, providing legal advice or defense to shipping, commercial aviation, transportation, radio-television, logistics, shipping agencies, pharmaceutical, publishing, oil and insurance companies, among others, distinguished by the implementation of personalized and effective legal strategies in the prosecution and defense of individuals and legal entities.

He has extensive experience in Amparo proceedings in criminal matters, allowing him to challenge acts of authority generated in criminal proceedings.

It has developed compliance programs and systems for crime prevention, as well as for the prevention of money laundering and corruption that allows to identify criminal risks and mitigate the criminal liability of companies.

Ricardo is a graduate of Escuela Libre de Derecho, where he graduated with honors with the thesis “Crítica a la Acción Penal por Particulares.”

He has studies in Telecommunications and a diploma in Amparo proceedings taught by the Supreme Court of Justice of the Nation.

In 2019, he obtained the title of Diploma on Accusatory Criminal Legal System taught by the Escuela Libre de Derecho.

Education

• Law Degree (2016), Escuela Libre de Derecho, Mexico City, Mexico.

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