Carlos Alberto Herce Orozco

E.mail:
carlosherce@lecmexico.com

Carlos is a criminal defense attorney with extensive experience in the new justice system and in amparo regarding criminal matters. Throughout his career, he has not only worked as a litigator, but he also served as an attorney in the Criminal Chamber of the Supreme Court of Justice of the Nation, contributing to the construction of various criteria in criminal matters.

Education

• Escuela Libre de Derecho, Postgraduate degree in Criminal Law, Mexico, up to date.
• Escuela Libre de Derecho, Theoretical and practical seminar on “Advanced techniques of cross-examination in the adversarial criminal system”, Colombia, 2019.
• Escuela Libre de Derecho, Postgraduate degree in the Accusatory Criminal System in Mexico, Mexico, 2016.
• Escuela Libre de Derecho, J.D., Mexico, 2015.
• Seminar “The Accusatory and Oral Criminal Process”, Instituto Nacional de Ciencias Penales, Mexico, 2014.

Experience

• Legal advice on FCPA and anti-corruption investigations for multinational companies, funds, and international banks in conjunction with leading law firms in New York and Washington.
• Representation of clients before law enforcement agencies.
• Legal advice on risk assessment and development of Regulatory Compliance Programs, including recommendations for improvement for several leading companies in their industries such as construction, mining, energy, banking and finance, housing, steel, among others.
• Review of Corporate Governance structures.
• Legal advice on reviews and plans in the areas of Personal Data Privacy, Money Laundering Prevention, Regulatory Risk Assessments and Compliance, Internal Investigations, among others.