Jaime Morales Moreno

Partner

Jaime Morales currently works in the criminal practice of the Firm, advising and representing clients in this area, specializing in criminal tax, financial as well as criminal liability derived from Public Service.

Education

Graduated from Universidad del Valle de Mexico Law School where he obtained his law degree in 1992.

Postgraduate studies in Criminal Law, (specialty) Instituto de Estudios Superiores en Derecho Penal, in 1999.

Training in tax and criminal tax law. Automated Tax Diploma, Instituto Tecnológico Autónomo de México, October 1996 to November 1997.

 

Academia

He has been Professor of Tax Crimes at the National Institute of Criminal Sciences (INACIPE).

Professor of Tax Law and Foreign Trade at Universidad Quetzalcoatl in Irapuato.

Languages

Spanish – English

Jaime Morales Moreno

Partner

Jaime Morales currently works in the criminal practice of the Firm, advising and representing clients in this area, specializing in criminal tax, financial as well as criminal liability derived from Public Service.

Education

Graduated from Universidad del Valle de Mexico Law School where he obtained his law degree in 1992.

Postgraduate studies in Criminal Law, (specialty) Instituto de Estudios Superiores en Derecho Penal, in 1999.

Training in tax and criminal tax law. Automated Tax Diploma, Instituto Tecnológico Autónomo de México, October 1996 to November 1997.

 

Academia

He has been Professor of Tax Crimes at the National Institute of Criminal Sciences (INACIPE).

Professor of Tax Law and Foreign Trade at Universidad Quetzalcoatl in Irapuato.

 

Languages

Spanish – English

 

Ciudad Juárez, Chih.

Blvd. Tomás Fernández #8592-3 Bosques de Senecú C.P. 32459 Ciudad Juárez, Chihuahua.

Tel. +52 (656) 688 7500

Ciudad de México, CDMX.

C. Edgar Allan Poe #215 Col. Polanco C.P. 11550 Ciudad de México, CDMX.

Tel. +52 (55) 5545 2987

USA Mailing Address

USA Mailing Address 3800 N. Mesa St. A-2, 357 El Paso, TX, USA, 79902.

2022 Fernánez & Espino. All Rights Reserved.

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Ciudad Juárez, Chih.

Blvd. Tomás Fernández #8592-3 Bosques de Senecú C.P. 32459 Ciudad Juárez, Chihuahua.

Tel. +52 (656) 688 7500

Ciudad de México, CDMX.

C. Edgar Allan Poe #215 Col. Polanco C.P. 11550 Ciudad de México, CDMX.

Tel. +52 (55) 5545 2987

USA Mailing Address

USA Mailing Address 3800 N. Mesa St. A-2, 357 El Paso, TX, USA, 79902.

2022 Fernánez & Espino. All Rights Reserved.

Powered by Apolograma Interactive Studio