Jaime Morales Moreno
Partner
jaimemorales@fernandezespino.com
+52 55 5545 29 87
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