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Money Laundering
More than 120 testimonials back us up.
Money laundering is the process or set of operations by which goods or money derived from criminal activity are integrated into the economic system, concealing their illicit origin.
The typical conduct consists of acquiring, possessing, using, converting or transferring assets (knowing that they have an illicit origin) or carrying out any other act to conceal or disguise such origin, or to help the person who has participated in the offence to evade the legal consequences.
At Chabaneix Lawyers we are specialists in money laundering offences, and we have professionals with extensive knowledge in technical aspects that allow us to offer optimal advice.
Successful Cases in Criminal Law and Extraditions
Victories that speak for themselves.
View all case →Extradition to Kuwait
Extradition to Belarus
Extradition to Switzerland
Extradition to Mexico
Extradition to Ecuador
Extradition to Bolivia
Extradition to Argentina
EXTRADITION TO UNITED STATES.
EXTRADITION TO ALGERIA.
EXTRADITION TO CHINA.
In criminal matters, choosing the right law firm can be just as important as, or even more important than, the alleged offence itself. It can make the difference between losing your freedom and preserving it.
Our Team of Criminal Lawyers
Those who sign the defence.
“Each lawyer carries few cases. Not out of capacity, but out of conviction: criminal defence demands total presence.”
