Accusations of money laundering, legal defense
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.
Money laundering defense: Italy Spain France Albania Algeria Andorra Angola Saudi Arabia Argentine Armenia Aruba Austria Azerbaijan Bahrain Benin Belarus Bolivia Bosnia Herzegovina Brazil Brunei Bulgaria Cape Verde Chile China Cyprus Colombia Comore South Korea Ivory Coast Costa Rica Croatia Cuba Denmark Ecuador Egypt El Salvador United Arab Emirates Estonia Finland Georgia Japan Jordan Greece Guatemala Honduras Hong Kong India Indonesia Iran Israel Kuwait Latvia Liechtenstein Lithuania Luxembourg Macao Madagascar Maldives Malaysia Morocco Maurizio Mayotte Mexico Montenegro Mozambique Nicaragua Norway Oman Netherlands Panama Paraguay Peru Poland Portugal Qatar Czech Republic Dominican Republic Romania Russia San Marino Serbia Slovakia Slovenia Sweden Switzerland Taiwan Thailand Tunisia Turkey Turkmenistan Uruguay Venezuela Vietnam Yemen Zambia Zimbabwe
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.