Money Laundering

Money laundering lawyer – defense

Being accused of money laundering is a serious matter under Spanish criminal law, as it can lead to severe penalties, including prison sentences and significant fines. At Chabaneix Abogados, we offer experienced and strategic defense for individuals and companies accused of laundering funds or facilitating suspicious financial activity. Our team of money laundering lawyers provides discreet, tailored representation to protect your rights, reputation, and future. 

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Successful cases

What is money laundering under Spanish law?

According to Spanish criminal law, it involves acquiring, possessing, using, or concealing goods knowing they originate from a criminal activity, or helping others to do so, with the intention of disguising their illicit origin. 

The money laundering definition is broad in Spain and includes not only large-scale operations but also smaller financial movements that raise suspicion. These investigations are often conducted by specialized units of the Guardia Civil, Policía Nacional, and coordinated by anti-money laundering prosecutors. 

Examples of actions that may trigger investigations include: 

• Using companies or intermediaries to conceal funds’ origin 
• Moving money through multiple accounts or countries 
• Investing illicit proceeds in real estate or businesses 
• Transactions involving cryptocurrencies or other assets without proper documentation 

Because of the complexity of these cases, it is crucial to have a money laundering defense lawyer who understands the Spanish legal system and can build a robust defense. 

How we defend money laundering accusations in Spain

At Chabaneix Abogados, we are highly experienced in handling cases of money laundering prosecuted under the Spanish Penal Code. Our approach combines in-depth knowledge of financial regulations with strong criminal defense strategies. 

1. Initial confidential consultation 

We begin with a private meeting to understand your situation, review any investigation notices, and assess the risks involved. 

2. Thorough case analysis and financial review 

We analyze financial movements, documentation, and the evidence provided by authorities. Many cases rely on circumstantial evidence, and our goal is to challenge it. 

3. Personalized defense strategy 

As your money laundering defense lawyer, we adapt our strategy to the specifics of your case—arguing lack of knowledge, absence of intent, or errors in the investigation process. 

4. Discretion and reputation management 

We understand the reputational impact of these accusations, especially for professionals and business owners. Our team ensures your case is handled with the utmost confidentiality. 

In many cases, early legal intervention can prevent formal charges or lead to their dismissal during the investigative phase. 

Why choose Chabaneix Abogados?

Our firm has extensive experience in white collar crime defense in Spain, including cases of fraud, embezzlement, tax crimes, and money laundering. We provide effective and discreet representation to individuals facing complex financial accusations. 

Why clients trust us: 

• Specialization in economic crimes: We handle high-profile cases involving financial and corporate crimes under Spanish law. 
• Tailored legal strategies: Every case is unique, and our defense is built specifically around your circumstances. 
• Skilled negotiation and litigation: Whether in front of investigative judges, prosecutors, or at trial, we defend your interests with determination. 
• Empathy and confidentiality: We understand what is at stake for you and your family. You will be treated with respect and supported throughout the process. 

When facing accusations of money laundering, choosing the right defense team can make the difference between conviction and acquittal. 

Schedule a confidential consultation today

Under Spanish law, money laundering is a serious offense with severe consequences. The sooner you involve an experienced money laundering lawyer, the greater your chances of obtaining a favorable outcome. 

• Contact Chabaneix Abogados today to schedule a private consultation with a money laundering defense lawyer.
• 100% confidential service.
• We offer in-person and remote consultations. 

Take control of your defense now, before it’s too late. 

Schedule a confindential consultation

Frequently asked questions

Frequently Asked Questions about Money Laundering Lawyer

What penalties does money laundering carry in Spain?

Under the Spanish Penal Code, money laundering can be punished with prison sentences of six months to six years and fines up to three times the value of the laundered assets. Aggravating circumstances can lead to higher penalties.

Can I be prosecuted if I didn’t know the money was illicit?

Spanish law requires proof that you knew or should have reasonably known the funds originated from criminal activity. A strong defense can demonstrate lack of awareness or intent.

How do Spanish authorities investigate money laundering?

Investigations are typically carried out by law enforcement (Guardia Civil, Policía Nacional) and coordinated by the anti-money laundering prosecutor’s office, often with the involvement of SEPBLAC (Spain’s Financial Intelligence Unit).

Can money laundering charges be dropped?

Yes, if it is proven that there is insufficient evidence, no criminal intent, or procedural errors occurred. A qualified money laundering defense lawyer can work to have charges dismissed during the investigation phase.

Facing accusations of money laundering in Spain is a critical moment in your life. Let Chabaneix Abogados be your trusted ally. Contact us today to speak with an experienced money laundering lawyer and begin building your defense. 

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