Julio Aspe, Esq.

Attorney, Tijuana, MX

Julio has more than 30 years of legal practice in the areas of constitutional, administrative, tax, and money laundering litigation. He obtained his J.D. from the prestigious Escuela Libre de Derecho in Mexico City. He holds an LLM in American Legal Studies from St. Mary´s School of Law in San Antonio, TX. He received his PhD in Criminal Sciences from the National Institute of Criminal Sciences of the Office of the Attorney General of the Republic (FGR) in Mexico. His publications include: “Legal personality of the human embryo” (1992); “Cesare Lombroso: old and new ways of racial profiling in America” (2010); and the book: “Money Laundering and Tax Fraud in the Mexican Legal System” (2019).

Julio is fluent in Spanish, English and Italian. He is the head of the Tijuana division focusing on civil and criminal defense for money laundering and tax fraud for high net worth clients in Mexico.

Key Practice Areas: Fraud, Money Laundering, and Tax Defense; Immigration;