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Francisco Tiburcio

Francisco Tiburcio
Office:
Basham Ringe y Correa SC
Paseo de los Tamarindos 400-A Piso 9
Bosques de las Lomas
05120
City:
Mexico City
Country:
Mexico
Tel:
+52 55 5261 0464
Fax:
+52 55 5261 0496

Biography • Asset Recovery

Since 2000, Francisco Tiburcio has been a Mexico City partner of the law firm. He specialises in criminal law, with more than 27 years of experience in the criminal practice for the business community in Mexico, mainly those associated with white-collar, intellectual property and environmental crimes, as well as in the security area and acting as attorney for companies and company officials for their defence against extortions from criminal organisations. Adviser to domestic and foreign companies, many of which are Fortune 500 companies.

Francisco has published four books entitled Reordenación del Sistema Penitenciario Mexicano (Restructuring of the Mexican Prison System), Neoecologismo, Políticas sociales y jurídicas hacia el nuevo siglo (Neo-Ecologism: Legal and Social Policies towards the New Century), Enfrentando a la delincuencia y evitándose conflictos (How to Face Crime and Avoid Conflict) and Riesgos en México. Perspectivas empresariales en la materia penal en un entorno donde se ha intensificado la inseguridad legal y física (Risks in Mexico; Business Perspectives on criminal matters in an Environment where the Physical and Legal Insecurity have increased), and is also author of various articles in specialised magazines.

Mr Tiburcio has participated as speaker in many business forums and conferences on strategies and methods to fight against crime, and has been a professor of criminal law in a number of universities in Mexico City.

He graduated from the Law School of Veracruz, the Universidad Cristóbal Colón and obtained his PhD at the Universidad Panamericana in Mexico City.

Francisco is a political analysis specialist at Universidad Iberoamericana, and is considered 'fantastic' by Who's Who Legal.

He is a representative of the Mexican chapter of Lex Mundi in criminal matter (the biggest organisation of law firms worldwide), and of FraudNet (the most important organisation in the world on recovery of assets illegally possessed).

This biography is an extract from The International Who's Who of Asset Recovery Lawyers which can be purchased from our Shop.

Biography • Business Crime Defence

Since 2000, Francisco Tiburcio has been a Mexico City partner of the law firm. He specialises in criminal law, with more than 27 years of experience in the criminal practice for the business community in Mexico, mainly those associated with white-collar, intellectual property and environmental crimes, as well as in the security area and acting as attorney for companies and company officials for their defence against extortions from criminal organisations. Adviser to domestic and foreign companies, many of which are Fortune 500 companies.

Francisco has published four books entitled Reordenación del Sistema Penitenciario Mexicano (Restructuring of the Mexican Prison System), Neoecologismo, Políticas sociales y jurídicas hacia el nuevo siglo (Neo-Ecologism: Legal and Social Policies towards the New Century), Enfrentando a la delincuencia… y evitándose conflictos (How to Face Crime and Avoid Conflict) and Riesgos en México. Perspectivas empresariales en la materia penal en un entorno donde se ha intensificado la inseguridad legal y física (Risks in Mexico; Business Perspectives on criminal matters in an Environment where the Physical and Legal Insecurity have increased), and is also author of various articles in specialised magazines.

Mr Tiburcio has participated as speaker in many business forums and conferences on strategies and methods to fight against crime, and has been a professor of criminal law in a number of universities in Mexico City.

He graduated from the Law School of Veracruz, the Universidad Cristóbal Colón and obtained his PhD at the Universidad Panamericana in Mexico City.

Francisco is a political analysis specialist at Universidad Iberoamericana, and is considered 'fantastic' by Who's Who Legal.

He is a representative of the Mexican chapter of Lex Mundi in criminal matter (the biggest organisation of law firms worldwide), and of FraudNet (the most important organisation in the world on recovery of assets illegally possessed).

This biography is an extract from The International Who's Who of Business Crime Defence Lawyers which can be purchased from our Shop.

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