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.
CHABANEIX CRIMINAL LAWYERS
INTERNATIONAL COLLABORATING LAWYERS
THUAN D. DIEUDONNE
“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