EXPERT CRIMINAL LAWYERS IN FRAUD
More than 120 testimonials back us up.
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 taxes, unduly enjoying tax benefits or unduly obtaining refunds. It is essential to bear in mind that the amount defrauded must exceed 120,000 euros for it to be considered a crime.
At Chabaneix Abogados Penalistas we are specialists in tax fraud offences and we can offer you the best solution according to the circumstances of your case.
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THUAN D. DIEUDONNE
“We were two defendants on trial and although each case is different, Louis Chabaneix knew how to extract the best from the case to defend us, achieving a double acquittal, shining in the conclusions of the defence, and all this despite the fact that we had an inquisitive prosecutor. Thank you. “-Rapete Pound-
“Thanks to Chabaneix Abogados for the ease of operating abroad, and for their professionalism, proximity and excellent work in the trial. Very grateful and happy with the acquittal of my brother. “-Cristina Medina Gargallo-
MORE THAN 120 SATISFIED CUSTOMERS