Jorge Peñúñuri Pantoja

Resume

Mr. Peñúñuri has worked as a postulant attorney in criminal matters, representing individuals and companies of the highest level. He is recognized for his extensive experience, highlighting the precision in the execution of strategies in criminal proceedings.

He obtained his law degree with the thesis El Ejecutivo Federal y el Presidencialismo en México (The Federal Executive and Presidentialism in Mexico).

He has a Master's Degree in Law with the thesis El Juicio Oral en Materia Penal.

He is currently President of the National Commission of Security and Justice and President of the bureau of Kidnapping and Extorsion in the Business Coordinating Counsil (CCE).

He was appointed President of the Legal and Justice Committee of COPARMEX Nacional for the period 2021-2022.

He was Coordinator of Advisors of the Attorney General of the State of Guerrero in 2013.

Dr. Peñúñuri has taken several courses, diplomas, postgraduate courses and specialties, including the following:

Diploma in Prevention and Combating Crimes of Operations with Resources of Illicit Origin (Money Laundering) and Financing of Terrorism.
(Money Laundering) and Financing of Terrorism. Universidad Anáhuac del Norte.
Postgraduate in International Litigation in Oral Trials in Criminal Matters. Alberto Hurtado University, Santiago de Chile.
Diploma in Criminal and Administrative Responsibility of Public Servants. Center for Postgraduate Studies in Law.
Diploma in Corporate Law, Centro de Estudios de Posgrado en Derecho.
Expert in Criminalistics, Centro de Capacitación en Ciencias Jurídicas y Criminológicas A.C. (Training Center in Legal and Criminological Sciences).
Diploma in Fiduciary Law, Centro de Estudios de Posgrado en Derecho.
Training Workshop in Oral Litigation, given by the Cross Border Institute of the University of San Diego and the School of Law of Mexicali and Baja California (USAID).
Lecture on Criminalistics in Mexican Criminal Procedure.
Magisterial Conference entitled "Criminal Code of the Crime of Robbery".
Seminar given by CIPEB Criminal Compliance in Miami, Florida, USA.

CONTACTO

+52 (1) 55 2167 1991
+52 (1) 55 5509 7725