Accusations of money laundering, legal defense

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The accusations of money laundering continue to increase in frequency in European countries, where it is calculated based on public statistics of the International Monetary Fund that state that every year there is a laundering of thousands of trillion dollars that come from drug trafficking, traffic of weapons, prostitution, smuggling, robbery and misappropriation of funds, among other crimes.

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When facing an accusation of this type against any person, Bank, or company, it will be indispensable the consultancy and legal defense, in which the lawyers of our offices, specialized in all that is related to that complex fact that constitutes an illegal activity will define an appropriate strategy, with the purpose of clarifying all the elements related to the fact and defining if the accused is responsible or innocent.

Although it is true that international regulations have been dictated so that this crime doesn't spread, there are cases of banks that don't inform about suspicious financial transactions, with the result that in Europe the rule of going after those cases and to prosecute them, in accordance with the law, have become stricter.

For that reason, having the assistance of a qualified lawyer, expert in the analysis, clarification and defense of people accused of such a crime is extremely important. When being accused, either personally or as a representative of a business, a company, a bank, etc., don't hesitate to go to our offices, with representation in all the European countries.

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It is considered that the drug trafficking generates thousands of million dollars or Eurus annually and who possess that money tries to launder it and introduce it in the financial systems, acquiring actions, in such a way that in occasions the Banks don't get to know about its illicit origin.

In such cases, it could happen that the executives of bank branch, which is involved in an action of money laundering coming from the drugs, are detained with the purpose of prosecuting them for that crime. The innocent as well as culprit is entitled to be assisted by a lawyer. Our lawyers can offer you a consultancy and defense with the entire technical rigor that this crime demands.

The proprietors of casinos, of bars and restaurants, those in the real estate business, and the construction, are also prone to be implicated as presumed transgressors, since those spheres are traditionally used as "covers" for the money laundering coming from drug trafficking activities.

If you, a relative, a friend in Europe is involved in that crime, request our juridical services, and have the guarantee of highly qualified lawyers, with double collegiality and a good mastery of more than one language.

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Although it is not easy to specify an exact figure, it is known that every year thousands of millions of Eurus are laundered in countries of Europe, because they come from illegal businesses, sale of weapons, extortions, prostitution, and other new ways that have risen in that fraud, such as the random games by means of internet and the manipulation of game machines.

Resulting in a hardening of the proceedings to face the crime of laundering of capitals in Europe, in English-speaking nations for example, but also in Germany the Italian mafias try to launder their capitals, and therefore the detentions and necessity for legal defense are more frequent every day. Also we should take into consideration that this crime is associated with the maintenance of the terrorism and it is chased by its implications, just as it has been seen in recent times.

It happens that, in an unconscious way or not, some owners of companies that are insolvent accept an injection of money which turns out to be coming from illegal businesses that seek to launder that capital. That proprietor could be accused and have to answer for those acts in a court of law.

Another way of laundering money is by means of bond issuance. In any case, when being considered as a suspect in that crime and being detained, you will require the assistance of a lawyer; in that case the services of our offices will be completely at your disposal.

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Our lawyers are highly qualified and they can give guaranteed assistance in the cases of laundering of international and federal money, as well as in electronic transfer of funds, because they have the technical rigor and the necessary ethics to face the consultancy and defense in cases that constitute real challenges due to their complexities.

The lawyer of our offices with representation in all Europe that assumes the case will base his analysis on the facts, starting from the knowledge of the most frequent criminal activity from which the money laundering comes from, for example the drug dealing, fraud or extortion, illegal traffic of weapons, prostitution or the terrorism.

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