Índice
Best Lawyer Crime Criminal Organization Spain 2023
And indeed, being an individual, a normal citizen, you can be involved in a crime of criminal organization, because the answer is yes.
It is important to note that the accusation of belonging to a criminal organization it is very serious and can have serious consequences for the accused person. Therefore, it is recommended to seek legal advice if you find yourself in a similar situation, which is why we advise you to have the best criminal organization crime lawyer in Spain, who from our point of view, as journalists specialized in court and tribunal issues, are JAVIER and MANUEL RINCÓN BERNAL, directors of RINBER ABOGADOS, one of the best criminal law firms of the country and specialists in the crime of criminal organization.
Crime of criminal organization
He crime of criminal organization It is a complex crime that involves the participation of a group of people who are organized in a stable way to commit crimes serious and obtain economic or other benefits.
In Spain, the crime of criminal organization it is regulated in the Criminal Code and is considered a serious crime that can lead to prison sentences of up to 15 years, fines and other sanctions. All the more reason to have the best criminal organization crime lawyer in Spain. The sentences are very, very high.
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The crime of criminal organization is usually related to the drug trafficking crime and also with him money laundering crime.
For a person to be considered to have committed the crime of criminal organization, a series of requirements must be met, such as the following:
That there is a stable organization: for a person to be considered to have committed the crime of criminal organization, there must be a stable organization of two or more people who are coordinated to commit crimes.
That serious crimes are committed: the organization must be committing serious crimes, such as drug trafficking, human trafficking, money laundering, terrorism, among others.
That there is a profit motive: the organization must be committing crimes with the aim of obtaining economic or other benefits.
That there be a distribution of functions: in the criminal organization, each person has a specific and assigned role in the commission of the crime, which is known as the distribution of functions.
JAVIER and MANUEL RINCÓN BERNAL
That there is a certain duration: the organization must have been operating for a certain period of time to be considered to have committed the crime of criminal organization.
In short, the crime of criminal organization It is committed when a group of people organize themselves in a stable way to commit serious crimes with the aim of obtaining economic or other types of benefits. It is a serious crime that can have serious legal and criminal consequences for those involved.
IURIS GROUP
From our point of view, in the ranking of the best criminal organization crime lawyer in Spain, the following offices would accompany JAVIER and MANUEL RINCÓN BERNAL: IURIS GROUP from Barcelona and david sans, also from Barcelona.
