Best Money Laundering Crime Lawyer Spain 2023
Today we are going to reveal, who is the best lawyer money laundering crime from Spain, or better, we are going to give you several options of the best lawyers, so that you If you need it, you can contact them and decide who you trust the most.
It seems that first of all, we should do a brief approximation to the crime of money laundering and its relationship with the crime against public health, hand in hand with money laundering crime lawyers.
before the questionHow to choose the best lawyer for a money laundering procedure?, the answer is simple, choosing specialists.
Money laundering crime
He money laundering crime It is regulated in the Spanish Penal Code in articles 301 to 304 bis.
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According to article 301, commits the money laundering crime "Anyone who acquires, possesses, uses, converts, or transfers assets, knowing that they have their origin in a criminal activity, committed by himself or by anyone else, or performs any other act to hide or conceal its illegal origin, or to help to the person who has participated in the infringement or infractions to avoid the legal consequences of their acts.»
Article 302 establishes that it will also be considered money laundering crime collaboration with an organization whose purpose is the commission of crimes serious with the aim of concealing or concealing the illicit origin of the assets or helping to avoid the legal consequences of said crimes.
Article 303 contemplates more serious penalties for the crime of money laundering when it is committed within the scope of a criminal organization or when companies or companies are used to carry out money laundering activities.
Finally, article 304 bis establishes that, in the event that money laundering is carried out by a professional in the exercise of his activity, the penalty provided for will be higher.
The penalties provided for money laundering crime They can be imprisonment from 6 months to 6 years, and fines ranging between double and six times the value of the goods subject to laundering. In addition, other measures may be imposed such as the suspension of business or professional activities, the prohibition to contract with the Public Administration, and the special disqualification for the exercise of professional or business activity.
From our point of view, in ranking THREE of the best money laundering crime lawyer, would be made up of the following criminal lawyers:
JAVIER RINCÓN BERNAL, number 1 in the ranking of the best criminal lawyers in the country, together with his brother MANUEL RINCÓN BERNAL, make up the board of directors of RINBER CRIMINAL LAWYERS, where they defend criminal cases related to the crime of money laundering, among others. In third place in the ranking, although the category of lawyers is of such importance that any of them can be in number 1, and be best money laundering lawyer Spain, would be the office of CRISTOBAL MARTELL, lawyer for the PUJOY family and for the soccer players MESSI and DANIEL ALVES.
Apart from the previous comments, and it is that in addition to being considered best money laundering lawyer, the lawyer has the obligation to have a great specialization in relation to the crime against the public health:
He money laundering crime It is closely related to the crime of drug trafficking or against public health, since it is common for the benefits obtained through criminal activities such as drug trafficking to be laundered to make them appear legal.
In most drug trafficking cases, the economic benefits obtained from the sale of drugs are concealed through fraudulent financial transactions or the creation of shell companies. In this way, criminals can make illegally obtained money appear to have been obtained legally.
For this reason, the crime of money laundering is considered a crime of "continuation" of the crime of drug trafficking or against public health, since it seeks to punish those who benefit from criminal activity and who hide their illegal origin.
It should be noted that the crime of money laundering can be punished even if the perpetrators of the previous crime from which the laundered funds originate have not been identified or convicted. Therefore, the crime of money laundering can be prosecuted and punished separately from the previous crime from which the laundered funds originate.