Skip to main content Skip to footer

CHABANEIX

Economic Criminal Law · International Criminal Law

  • GENERAL CRIMINAL LAW
    • Injury-offenses
    • Threat Crime
    • Disclosure of Secrets
    • Breaking and entering
    • Child abduction
    • Theft crime
    • Robbery
    • Road Safety Offenses
    • Fraudulent Usurpation
    • Damage Offenses
    • Computer Sabotage
    • Drug Trafficking
    • Sexual assault lawyer
    • Sexual harassment lawyer
    • Sexual harassment lawyer
  • WHITE-COLLAR CRIME
    • White-collar crime refers to non-violent,
      financially motivated offenses
      typically committed by individuals,
      businesses, or government
      professionals, often involving
      deceit, fraud, or violation of trust.

      SEE MORE →
  • INTERNATIONAL CRIMINAL LAW
    • Extradition
    • The European Arrest Warrant (EAW)
    • Prisoner Transfers
  • Cases
  • BUSINESS INTELLIGENCE
  • Team
  • Contact
  • Lang
    • ES
    • FR
    • IT
    • RU
  • GENERAL CRIMINAL LAW
    • Injury-offenses
    • Threat Crime
    • Disclosure of Secrets
    • Breaking and entering
    • Child abduction
    • Theft crime
    • Robbery
    • Road Safety Offenses
    • Fraudulent Usurpation
    • Damage Offenses
    • Computer Sabotage
    • Drug Trafficking
    • Sexual assault lawyer
    • Sexual harassment lawyer
    • Sexual harassment lawyer
  • WHITE-COLLAR CRIME
    • White-collar crime refers to non-violent,
      financially motivated offenses
      typically committed by individuals,
      businesses, or government
      professionals, often involving
      deceit, fraud, or violation of trust.

      SEE MORE →
  • INTERNATIONAL CRIMINAL LAW
    • Extradition
    • The European Arrest Warrant (EAW)
    • Prisoner Transfers
  • Cases
  • BUSINESS INTELLIGENCE
  • Team
  • Contact
  • Lang
    • ES
    • FR
    • IT
    • RU
  • GENERAL CRIMINAL LAW
    • Injury-offenses
    • Threat Crime
    • Disclosure of Secrets
    • Breaking and entering
    • Child abduction
    • Theft crime
    • Robbery
    • Road Safety Offenses
    • Fraudulent Usurpation
    • Damage Offenses
    • Computer Sabotage
    • Drug Trafficking
    • Sexual assault lawyer
    • Sexual harassment lawyer
    • Sexual harassment lawyer
  • WHITE-COLLAR CRIME
    • White-collar crime refers to non-violent,
      financially motivated offenses
      typically committed by individuals,
      businesses, or government
      professionals, often involving
      deceit, fraud, or violation of trust.

      SEE MORE →
  • INTERNATIONAL CRIMINAL LAW
    • Extradition
    • The European Arrest Warrant (EAW)
    • Prisoner Transfers
  • Cases
  • BUSINESS INTELLIGENCE
  • Team
  • Contact
  • Lang
    • ES
    • FR
    • IT
    • RU
  • GENERAL CRIMINAL LAW
    • Injury-offenses
    • Threat Crime
    • Disclosure of Secrets
    • Breaking and entering
    • Child abduction
    • Theft crime
    • Robbery
    • Road Safety Offenses
    • Fraudulent Usurpation
    • Damage Offenses
    • Computer Sabotage
    • Drug Trafficking
    • Sexual assault lawyer
    • Sexual harassment lawyer
    • Sexual harassment lawyer
  • WHITE-COLLAR CRIME
    • White-collar crime refers to non-violent,
      financially motivated offenses
      typically committed by individuals,
      businesses, or government
      professionals, often involving
      deceit, fraud, or violation of trust.

      SEE MORE →
  • INTERNATIONAL CRIMINAL LAW
    • Extradition
    • The European Arrest Warrant (EAW)
    • Prisoner Transfers
  • Cases
  • BUSINESS INTELLIGENCE
  • Team
  • Contact
  • Lang
    • ES
    • FR
    • IT
    • RU

Blog Chabaneix

Artículos sobre derecho penal

Prisoner Transfers

The European Arrest Warrant (EAW)

Extradition

Criminal organization

Embezzlement of Public Funds

Influence Peddling

Bribery

Prevarication

Forgery of Credit and Debit Cards

Documentary Falsehood

Currency Counterfeiting

Crimes against workers’ rights

Tax fraud

Money Laundering

Handling Stolen Goods

Corporate Crimes

Corruption in international economic transactions

Corruption Between Individuals

Insider Trading

Crimes against Intellectual and Industrial Property, Market and Consumers

Punishable insolvency

Asset Stripping

Misappropriation

Unfair Administration

Contact

Every hour counts.

Telephone Assistance

MONDAY TO THURSDAY · 9:30 TO 19:00
FRIDAY · 9:30 TO 15:00

+34 911 13 54 58

24H Emergencies · WhatsApp Only

SOLO WHATSAPP

+34 628 55 29 05

Confidential Email

info@chabaneix.es

Office

Calle del Gral. Castaños, 13, Centro, 28004 Madrid

All information provided is strictly confidential and covered by professional secrecy.

Chabaneix

Abogados penalistas

Chabaneix is a criminal law firm based in Madrid, defending its clients' interests before courts throughout Spain and at international level.
Laga NoticePrivacy PolicyCookiesWeb design by Xiomara Pérez

Copyright © 2026 · Chabaneix Abogados · Firm founded in 2006 by criminal lawyer Luis Chabaneix

Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
View preferences
  • {title}
  • {title}
  • {title}