CHABANEIX ABOGADOS: EXPERT SPANISH CRIMINAL LAWYERS

Our Awards and Recognitions

Awarded with the White Collar Crime Expert of the Year in Spain – 2023
Awarded with the Global Law Experts «Criminal Law Firm of the Year in Spain – 2020»
best criminal lawyer 2020
Awarded with the Global Law Experts «Criminal Law Firm of the Year in Spain – 2019»
Luis Chabaneix Abogado Penalista

Expert Criminal Lawyers in Spain

Founded in 2006, our firm is based on a deep commitment to criminal law. Each of its members and associates (lawyers, partners in Spain and abroad, experts…) is dedicated exclusively to this branch of law.

This passion ensures that our work is performed to the highest standards. Chabaneix Abogados

We are not a multidisciplinary law firm. In order to offer the best service to our clients, we cannot be specialists in everything, as so many people claim they are.

As a result of this professional approach, we certify that 100% of our experience has been gained from national and international criminal and correctional proceedings.

Our philosophy is to work together, to submit the same file to several opinions and insights in order to finally choose the best strategy. With this method, there is no mistake. Rather, we have turned our passion, experience, and expertise into real science with the sole purpose of ensuring the success of our clients.

Contact us and submit your issue to be promptly assisted.

OUR SUCCESSFUL CASES

MERCASA CASE

EXTRADITION TO CHILE.

EXTRADITION DENIED

EXTRADITION TO ANDORRA.

EXTRADITION DENIED

EXTRADITION OF KHALED NEZZAR. NATIONAL COURT.

EXTRADITION DENIED

CASE PÚNICA. PIECE 7 WAITER MUSIC. NATIONAL COURT. EMBEZZLEMENT OF PUBLIC FUNDS, PREVARICATION. DISMISSAL AND CLOSURE OF THE CASE

MOSCOW CASE. RUSSIAN ACTIVIST, REFUGEE IN FRANCE, IS DETAINED IN SPAIN FOLLOWING AN INTERNATIONAL PETITION ISSUED BY RUSSIA.

CASE CLOSED.

EXTRADITION TO ECUADOR.

EXTRADITION DENIED

EXTRADITION TO CUBA. INTERNATIONAL HUMAN TRAFFICKING NETWORK.

EXTRADITION DENIED

MORODO CASE. OPERATION NAFTA. NATIONAL HEARING. CORRUPTION. MONEY LAUNDERING. TAX FRAUD.

NATIONAL COURT. PYRAMID SCHEME, MONEY LAUNDERING.

OPERATION “TANDEM”. AUDIENCIA NACIONAL. CRIMINAL GROUP- COMMISSIONER VILLAREJO. MONEY LAUNDERING. BRIBERY. CORRUPTION BETWEEN INDIVIDUALS.

EXTRADITION TO PERU

EXTRADITION TO ALGERIA. “EAST-WEST HIGHWAY” CASE.

EXTRADITION DENIED

OPERATION HELIUM. NATIONAL AUDIENCE. CORRUPTION IN INTERNATIONAL COMMERCIAL TRANSACTIONS. MONEY LAUNDERING.

EXTRADITION TO VENEZUELA: FREEDOM AND ARCHIVE OF THE PROCESS

Archived case

KOMI KOUTCHÉ, FORMER MINISTER OF ECONOMY AND FINANCE OF THE REPUBLIC OF BENIN.

EXTRADITION ANNULLED

CHABANEIX ABOGADOS IS PARTICIPATING IN THE INVESTIGATION FOLLOWED IN THE NATIONAL COURT FOR THE OPERATION APOLONIA OR “IDENTAL CASE”.

VITALDENT CASE AUDIENCIA NACIONAL. CRIMINAL GROUP, TAX FRAUD, MONEY LAUNDERING, FRAUD, MISAPPROPRIATION, FORGERY …

TROIKA COOPERATION. RUSSIAN MAFIA, MONEY LAUNDERING, CRIMINAL ORGANIZATION.

SUSPENSION OF SENTENCE

“GENERAL HOSPITAL OF VALENCIA” CASE. EMBEZZLEMENT OF PUBLIC FUNDS, BRIBERY, FORGERY …

ART AND NATURE CASE (AFINSA) AUDIENCIA NACIONAL. MASSIVE PYRAMIDAL SCAM.

SUSPENSION OF SENTENCE

EXTRADITION TO CHINA. AUDIENCIA NACIONAL.

Extradition dismissed

OPERATION “FÉNIX” (MARIO CONDE): AUDIENCIA NACIONAL. MONEY LAUNDERING, CRIMINAL ASSOCIATION, PUNISHABLE INSOLVENCY, TAX FRAUD.

OPERATION “KOEMAN”. PROVINCIAL COURT OF SEGOVIA.

OPERATION CARDON. NATIONAL AUDIENCE. MONEY LAUNDERING, CRIMINAL ORGANISATION, BRIBERY, INTERNATIONAL ARMS TRAFFICKING.

EMPERADOR CASE (GAO PING). AUDIENCIA NACIONAL. CHINESE MAFIA, MONEY LAUNDERING, TAX FRAUD, CRIMINAL ORGANIZATION.

CORPORATE OFFENSE. COURTS OF ALMERÍA. FORGERY AND FRAUD. DISMISSAL AND FILE.

“COBALT GANG” CASE. AUDIENCIA NACIONAL. RUSSIAN HACKERS. INTERNATIONAL CYBERCRIMINALITY

OPERATION “SHOPPING”. AUDIENCIA NACIONAL. CHINESE MAFIA MONEY LAUNDERING, TAX FRAUD, CRIMINAL ORGANIZATION.

“INVOICES” CASE

OPERATION “INGOTS”. PROVINCIAL COURT OF ZARAGOZA.

DRUG TRAFFIC. COURTS OF LEGANÉS. CANCELLATION OF ENTRY AND REGISTRATION AND FILING OF THE CASE.

CRIME OF THE ALBUFERETA. PROVINCIAL COURT OF ALICANTE. HOMICIDE. ABSOLUTION.

OPERATION “SPES NOSTRA” (PART 2). AUDIENCIA NACIONAL .

OPERATION “PARAKA”. AUDIENCIA NACIONAL. INTERNATIONAL TRAFFIC OF 1,500 KILOS OF COCAINE.

CHABANEIX ABOGADOS PENALISTAS, IS INVOLVED IN OPERATION ALPINE.

EXTRADITION TO BOLIVIA

Extradition denied.

OPERATION “GUNPOWDER”.

EXTRADITION TO ALGERIA. AUDIENCIA NACIONAL. EXTRADITION DISMISSED.

Extradition dismissed

CORPORATE CRIME

SUPREME COURT. AGGRAVATED FRAUD. ACQUITTAL.

EXTRADITION TO BRAZIL.

FREEDOM AND EXTRADITION DENIED

EXTRADITION TO CHINA.

Lack of dual criminality. Extradition denied.

EXTRADITION TO ALGERIA.

Statute of limitations. Extradition denied

EXTRADITION TO UNITED STATES.

Drastic reduction of penalties to be imposed

Extradition to Argentina

Extradition closed

Extradition to Bolivia

Extradition denied

Extradition to Ecuador

Extradition Denied

Extradition to Mexico

Extradition closed

Extradition to Switzerland

Extradition denied

Extradition to Belarus

Extradición denegada

Extradition to Kuwait

Extradición denegada

AN EXPERT LAW FIRM YOU CAN TRUST

If you please, give us a call on +34 628 55 29 05 

(211 reviews in Google)
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MORE THAN 200 SATISFIED CUSTOMERS

OUR AREAS OF EXPERTISE

✓ Offenses against property (Theft, fraud, embezzlement…)

✓ Offenses against persons (Offenses involving harm to physical or mental health, homicide, and murder.)

✓ Offenses against public health (Drug trafficking and other types of illegal actions against public health that are considered offenses in Spain.)

✓ Criminal business and corporate law (Forgery, misuse of company assets, tax fraud, etc.)

 

EXPERTS IN SPANISH CRIMINAL LAW

We are committed to the best interest of our clients, involved in any offense under the Criminal Code, with a specialized expertise in:

✓ Offenses against public health (drug trafficking)

✓ Offenses against property (theft, fraud, embezzlement, etc.)

✓ Offenses against persons (injury, homicide, murder, etc.)

✓ Business and corporate criminal law

OUR TEAM OF CRIMINAL LAWYERS

Luis Chabaneix

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INTERNATIONAL COLLABORATING CRIMINAL LAWYERS

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FREE CONSULTATION

OUR ATTORNEYS WILL WORK TIRELESSLY TO ENSURE YOU RECEIVE THE BEST LEGAL REPRESENTATION POSSIBLE.

OUR EXPERIENCE AND KNOWLEDGE BECOME YOUR ADVANTAGE