Blog Chabaneix
Artículos sobre derecho penal
MERCASA CASE
EXTRADITION TO CHILE.
EXTRADITION TO ANDORRA.
EXTRADITION OF KHALED NEZZAR. NATIONAL COURT.
CASE PÚNICA. PIECE 7 WAITER MUSIC. NATIONAL COURT. EMBEZZLEMENT OF PUBLIC FUNDS, PREVARICATION. DISMISSAL AND CLOSURE OF THE CASE
MOSCOW CASE. RUSSIAN ACTIVIST, REFUGEE IN FRANCE, IS DETAINED IN SPAIN FOLLOWING AN INTERNATIONAL PETITION ISSUED BY RUSSIA.
EXTRADITION TO ECUADOR.
EXTRADITION TO CUBA. INTERNATIONAL HUMAN TRAFFICKING NETWORK.
MORODO CASE. OPERATION NAFTA. NATIONAL HEARING. CORRUPTION. MONEY LAUNDERING. TAX FRAUD.
NATIONAL COURT. PYRAMID SCHEME, MONEY LAUNDERING.
OPERATION “TANDEM”. AUDIENCIA NACIONAL. CRIMINAL GROUP- COMMISSIONER VILLAREJO. MONEY LAUNDERING. BRIBERY. CORRUPTION BETWEEN INDIVIDUALS.
EXTRADITION TO PERU
EXTRADITION TO ALGERIA. “EAST-WEST HIGHWAY” CASE.
OPERATION HELIUM. NATIONAL AUDIENCE. CORRUPTION IN INTERNATIONAL COMMERCIAL TRANSACTIONS. MONEY LAUNDERING.
EXTRADITION TO VENEZUELA: FREEDOM AND ARCHIVE OF THE PROCESS
KOMI KOUTCHÉ, FORMER MINISTER OF ECONOMY AND FINANCE OF THE REPUBLIC OF BENIN.
CHABANEIX ABOGADOS IS PARTICIPATING IN THE INVESTIGATION FOLLOWED IN THE NATIONAL COURT FOR THE OPERATION APOLONIA OR “IDENTAL CASE”.
VITALDENT CASE AUDIENCIA NACIONAL. CRIMINAL GROUP, TAX FRAUD, MONEY LAUNDERING, FRAUD, MISAPPROPRIATION, FORGERY …
TROIKA COOPERATION. RUSSIAN MAFIA, MONEY LAUNDERING, CRIMINAL ORGANIZATION.
“GENERAL HOSPITAL OF VALENCIA” CASE. EMBEZZLEMENT OF PUBLIC FUNDS, BRIBERY, FORGERY …
ART AND NATURE CASE (AFINSA) AUDIENCIA NACIONAL. MASSIVE PYRAMIDAL SCAM.
EXTRADITION TO CHINA. AUDIENCIA NACIONAL.
OPERATION “FÉNIX” (MARIO CONDE): AUDIENCIA NACIONAL. MONEY LAUNDERING, CRIMINAL ASSOCIATION, PUNISHABLE INSOLVENCY, TAX FRAUD.
