+34 628 55 29 05 info@chabaneix.es

Fraud lawyers

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.

SUCCESS STORIES

CHABANEIX CRIMINAL LAWYERS


Abogado Penalista

LUIS CHABANEIX

Criminal lawyer
Founder

Abogada Penalista

DÁMARIS PAMPLONA

Criminal lawyer

BORJA JUÁREZ SERNA

Criminal lawyer

ANA QUIROGA

Criminal lawyer

Abogado Penalista

MIGUEL G. KOZLOVSKI

Criminal lawyer

KRISTINE HAYRAPETYAN

Criminal lawyer

INTERNATIONAL COLLABORATING LAWYERS


Abogada Penalista

BERYL BROWN

Criminal lawyer

Abogado Penalista

THIBAUT ROUFFIAC

Criminal lawyer

Abogado Penalista

THUAN D. DIEUDONNE

Criminal lawyer

“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

Use of cookies

This website uses cookies so that you have the best user experience. If you continue browsing you are giving your consent for the acceptance of the mentioned cookies and the acceptance of our cookies policy

ACEPTAR
Aviso de cookies