Chabaneix: Spanish Firm specializing in criminal law, financial crimes and extraditions.
Awarded with the Global Law Experts «Criminal Law Firm of the Year in Spain – 2019»
This passion ensures that our work is performed to the highest standards.
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
EXTRADITION TO ANDORRA.
Audiencia Nacional. Extradition denied.
i
EXTRADITION TO RUSSIA.
Audiencia Nacional. Extradition denied.
i
AGGRAVATED FRAUD.
Supreme Court. Acquittal.
i
KOMI KOUTCHÉ EXTRADITION.
Audiencia Nacional. Embezzlement of public funds, influence peddling and money laundering, among others. Extradition canceled.
i
EXTRADITION TO ECUADOR
Audiencia Nacional. Extradition denied.
i
EXTRADITION TO PERU
Freedom and archive of the process.
i
OPERATION TANDEM
Audiencia Nacional. Criminal group- Commissioner Villarejo. Money laundering. Bribery. Corruption between individuals.
i
OPERATION HELIUM.
National Audience. Corruption in international commercial transactions. Money laundering.
i
OPERATION APOLONIA OR “IDENTAL CASE”.
National Court. Fraud.
i
EMPERADOR CASE (GAO PING)
Audiencia Nacional. Chinese Mafia, money laundering, tax fraud, criminal organization.
i
"General Hospital of Valencia" Case
Courts of Valencia Embezzlement of public funds, bribery, forgery …
i
TROIKA COOPERATION
Audiencia Nacional. Russian Mafia, money laundering, criminal organization. Suspension of sentence.
i
ART AND NATURE CASE (AFINSA)
Audiencia Nacional. Massive pyramidal scam, suspension of sentence.
i
“INVOICES” CASE
Court of Almería. Embezzlement of public funds, fraud against public administration.
i
EXTRADITION TO CHINA
Audiencia Nacional. Extradition dismissed.
i
CORPORATE CRIME
Juzgado de lo Penal de Madrid. Absolution.
i
OPERATION “KOEMAN”
Provincial Court of Segovia. International drug trafficking. .
i
EXTRADITION TO ALGERIA
Audiencia Nacional.Extradition dismissed.
i
OPERATION “CARDON”
Audiencia Nacional. Money laundering, criminal organization, bribery, international arms trafficking.
i
EXTRADITION TO CHILE.
Audiencia Nacional. Extradition denied.
i
CASE PÚNICA.
Piece 7 Waiter Music. National Court. Embezzlement of public funds, prevarication. Dismissal and closure of the case.
i
EXTRADITION OF KHALED NEZZAR.
National Court. Extradition Denied.
i
MORODO CASE. OPERATION NAFTA.
National Hearing. Corruption, money laudering, tax fraud.
i
PUBLIOLIMPIA CASE.
National Court. Pyramid scheme, money laundering.
i
EXTRADITION TO ALGERIA. "EAST-WEST HIGHWAY" CASE.
Audiencia Nacional. Extradition denied.
i
EXTRADITION TO VENEZUELA
Audiencia Nacional. Freedom and archive of the process.
i
EXTRADITION TO CUBA
Audiencia Nacional. International human trafficking network. Extradition denied.
i
VITALDENT CASE
Audiencia Nacional. Criminal group, tax fraud, money laundering, fraud, misappropriation, forgery …
i
CORPORATE OFFENSE
Courts of Almería. Forgery and fraud. Dismissal and file.
i
“COBALT GANG” CASE
Audiencia nacional. Russian hackers. International cybercriminality.
i
OPERATION ALPINE
National Court. British Mafia, money laundering, violence, extortion, corruption of public officials, fraud…
i
OPERATION FENIX (MARIO CONDE)
Audiencia nacional. Money laundering, criminal association, punishable insolvency, tax fraud.
i
OPERATION “SHOPPING”
Audiencia Nacional. Chinese Mafia Money laundering, tax fraud, criminal organization.
i
OPERATION “INGOTS”
Provincial Court of Zaragoza. Fraud and massive Scam, criminal group.
i
DRUG TRAFFIC
Courts of Leganés. Cancellation of entry and registration and filing of the case.
i
CRIME OF THE ALBUFERETA
Provincial Court of Alicante. Homicide. Absolution
i
OPERATION “GUNPOWDER”
Juzgados de Instrucción de Madrid. Chinese Mafia Fraud against customs and tax.
i
OPERATION “SPES NOSTRA”
Audiencia Nacional.International drug trafficking.
i
OPERATION “PARAKA”
Audiencia Nacional. International traffic of 1,500 kilos of cocaine.
i
AN EXPERT LAW FIRM YOU CAN TRUST
Tell us about your case and we will contact you. If you please, give us a call on +34 628 55 29 05.
- 24-hour client assistance
- Extensive experience in criminal and correctional jurisdictions
- High success rate
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
Our experience and knowledge become your advantage.
Free Consultation
Our attorneys will work tirelessly to ensure you receive the best legal representation possible.
WHERE TO FIND US
Calle de Núñez de Balboa, 59, Oficina 4
28001 MADRID
Tél. +34 910 28 98 96
Tél. +34 628 55 29 05
