- What is money laundering?
- If you, a family member or acquaintance are being held for a crime, we can help you.
- Penalties for money laundering
- Expert lawyers in money laundering crimes
- Contact us
It is known as money laundering the action of converting or transmitting goods that come from an illegal origin, in addition to the concealment of their origin and the concealment of these assets or capitals. Cases in which the capital or assets that have been hidden come from illegal activities such as drug trafficking, embezzlement or illegal association are considered aggravated crimes and receive higher penalties.
The indictment for money laundering may come from the following acts:
Acquire, convert or transmit assets that come from the realization of a crime.
Depending on the amount of assets and the nature of money laundering, penalties may vary. Some of the possible penalties for money laundering are:
We put at your disposal a team of lawyers specialized in crimes of money laundering with extensive experience.
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