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Money laundering

EXPERT CRIMINAL LAWYERS IN 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.

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

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