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.

Successful cases in fraud

EXTRADITION TO CHINA. AUDIENCIA NACIONAL.

Extradition dismissed

EXTRADITION TO VENEZUELA: FREEDOM AND ARCHIVE OF THE PROCESS

Caso archivado

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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Luis Chabaneix

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AN EXPERT LAW FIRM YOU CAN TRUST

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