CRIMINAL LAWYER IN MADRID

LUIS CHABANEIX

Maybe, the best criminal lawyer in Madrid

Luis Chabaneix, graduated in the dual degree of Hispanic-French Law at the prestigious university of Paris X Nanterre. Master in Financial and Taxation Law in Garrigues Study Center, in agreement with the Carlos III University in Madrid. He is also the advisory lawyer at the Embassy and Consulate of France in Madrid and the recommended lawyer by the Embassies of the United States of America, Canada and Belgium. Awarded in 2014 as “Caballero de la Órden del Mérito”, due to the remarkable work accomplished in the Spanish Criminal field. He has intervened as a lawyer in almost all the spanish cities in every kind of criminal procedures, with significant relevance in the Audiencia Nacional.

Our successful cases

SUCCESSFUL CASES AND LATEST RELEVANT INTERVENTIONS

EXTRADITION TO BRAZIL.

FREEDOM AND EXTRADITION DENIED

SUPREME COURT. AGGRAVATED FRAUD. ACQUITTAL.

CORPORATE CRIME

EXTRADITION TO ALGERIA. AUDIENCIA NACIONAL. EXTRADITION DISMISSED.

Extradition dismissed

OPERATION “GUNPOWDER”.

EXTRADITION TO BOLIVIA

Extradition denied.

CHABANEIX ABOGADOS PENALISTAS, IS INVOLVED IN OPERATION ALPINE.

OPERATION “PARAKA”. AUDIENCIA NACIONAL. INTERNATIONAL TRAFFIC OF 1,500 KILOS OF COCAINE.

OPERATION “SPES NOSTRA” (PART 2). AUDIENCIA NACIONAL .

CRIME OF THE ALBUFERETA. PROVINCIAL COURT OF ALICANTE. HOMICIDE. ABSOLUTION.

DRUG TRAFFIC. COURTS OF LEGANÉS. CANCELLATION OF ENTRY AND REGISTRATION AND FILING OF THE CASE.

OPERATION “INGOTS”. PROVINCIAL COURT OF ZARAGOZA.

“INVOICES” CASE

OPERATION “SHOPPING”. AUDIENCIA NACIONAL. CHINESE MAFIA MONEY LAUNDERING, TAX FRAUD, CRIMINAL ORGANIZATION.

“COBALT GANG” CASE. AUDIENCIA NACIONAL. RUSSIAN HACKERS. INTERNATIONAL CYBERCRIMINALITY

CORPORATE OFFENSE. COURTS OF ALMERÍA. FORGERY AND FRAUD. DISMISSAL AND FILE.

EMPERADOR CASE (GAO PING). AUDIENCIA NACIONAL. CHINESE MAFIA, MONEY LAUNDERING, TAX FRAUD, CRIMINAL ORGANIZATION.

OPERATION CARDON. NATIONAL AUDIENCE. MONEY LAUNDERING, CRIMINAL ORGANISATION, BRIBERY, INTERNATIONAL ARMS TRAFFICKING.

OPERATION “KOEMAN”. PROVINCIAL COURT OF SEGOVIA.

OPERATION “FÉNIX” (MARIO CONDE): AUDIENCIA NACIONAL. MONEY LAUNDERING, CRIMINAL ASSOCIATION, PUNISHABLE INSOLVENCY, TAX FRAUD.