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Ricardo Daniel Vélez Avena
Associate

Ricardo specializes in consulting, compliance and litigation in criminal matters in the area of federal and local crimes, integration of investigation files, criminal proceedings in first and second instance as legal advisor or defender, participation in hearings of the accusatory system. He has experience in financials crimes, tax crimes, financial and stock exchange matters, as well as litigation and advice in maritime law, providing legal advice or defense to commercial aviation, transportation, radio and television, logistics, shipping companies, shipping agencies, pharmaceutical, publishing companies, oil companies, insurance companies, among others, distinguished by the implementation of personalized, effective and quality legal strategies in the prosecution and defense of individuals and corporations. He also has extensive experience in amparo trials in criminal matters.


Ricardo is a graduate of the Escuela Libre de Derecho, where he graduated with the thesis “Crítica a la Acción Penal por Particulares” (Criticism of Private Criminal Action by Private Parties), honorable mention in the resolution of the practical case. His professional training as a lawyer includes having collaborated with important law firms such as Castro y Reyes Retana S.C., Rábago, Sosa y Mena S.C., Mijangos y González Abogados S.C., Félix Cárdenas S.C. and Sosa Abogados, S.C.


He has studies in Telecommunications and in 2019 he obtained the title of Specialization in the Accusatory System from the Escuela Libre de Derecho. 


He has a diploma in amparo trial granted by the Mexican Supreme Court of Justice. 


Languages:


Spanish

English

Team

Francisco J. Pérez Ortega

Partners

Fernando A. Barrita Chagoya

Partners

Diego J. Palafox Castillo

Partners

Leonel Cisneros Camacho

Partners

Leonardo Schmalzgruber Olguin

Partners

David Ortega Ordóñez

Partners

Rafael Sosa Yñigo

Partners

Daniel Silva Domínguez

Partners

Pedro Tomás López Rodríguez

Of Counsels

Gabriel López López

Of Counsels

Luis Rodolfo Flores Licona

Associate

Itziar Sicilia Loperena

Associate

Kristian Bergmann Soto

Associate

Ivan J. Oliver García

Associate

Jorge Carlos Magaña Bou

Associate

Alexis Said Canavati

Associate

Ricardo Daniel Vélez Avena

Associate

Maricarmen Escalante Olano

Associate

Zaira Hurtado Rosas

Associate

Miguel Angel Ortega Arellanes

Associate

María José Ortega Valdovinos

Associate

Daniela Gorjón Hernández

Associate

Juan Carlos Resendiz López

Associate

Dulce Abigail Vences Martínez

Associate

Sebastián O’Farrill Pacheco

Associate

César Pérez Hernández

Associate

Frida Núñez Abaroa

Associate

Erika Serpas Reyes

Associate

Rodrigo Rivero Vera

Associate

Alejandro Gutiérrez Monterrubio

Associate

Ana Karen Luján Hernández

Associate

Cristian Pérez Hernández

Associate

Andrés Girault Sáenz

Associate

Patricio Armengol Silenzi

Associate

Alexis Vázquez Castañeda

Associate

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