EXPERT CRIMINAL LAWYERS IN FRAUD

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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.

Successful cases in fraud

EXTRADITION TO CHINA. AUDIENCIA NACIONAL.

Extradition dismissed

EXTRADITION TO VENEZUELA: FREEDOM AND ARCHIVE OF THE PROCESS

Archived case

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

EXTRADITION DENIED

EXTRADITION TO PERU

EXTRADITION TO CUBA. INTERNATIONAL HUMAN TRAFFICKING NETWORK.

EXTRADITION DENIED

EXTRADITION TO ECUADOR.

EXTRADITION DENIED

EXTRADITION OF KHALED NEZZAR. NATIONAL COURT.

EXTRADITION DENIED

EXTRADITION TO ANDORRA.

EXTRADITION DENIED

EXTRADITION TO CHILE.

EXTRADITION DENIED

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