Money Laundering

Money laundering is the process or set of operations by which goods or money derived from criminal activity are integrated into the economic system, concealing their illicit origin. The typical conduct consists of acquiring, possessing, using, converting or transferring assets (knowing that they have an illicit origin) or carrying out any other act to conceal […]

Fraud Lawyers

Tax fraud is a crime against the tax authorities that can only be committed by those who are obliged by the tax legislation, and both natural and legal persons can be active subjects. The typical conduct consists of defrauding, by action or omission, the state, regional, provincial or local tax authorities, evading the payment of […]

Extraditions layer

Extradition is a mechanism that allows one state to hand over a person to another for trial, or to serve a sentence There are two types of extradition: active extradition, when Spain requests another country to hand over someone; and passive extradition, when Spain is asked to send someone who is in Spanish territory.Extradition can be […]