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Contact us via WhatsAppI was detained in Sanlucar De Barrameda and my lawyer arrived in less than 2 hours. They got my provisional release and then a greatly reduced sentence. Professional and discreet.
Carlos G.
Sanlucar De Barrameda · January 2025
Money Laundering Defense en Sanlucar De Barrameda
money laundering defense in Sanlucar De Barrameda. Free and confidential consultation. Available 24h.
5.0
|3+ reviewsHonorary Distinction
50 Years of Experience
Absolute Confidentiality
We Arrive in 2 Hours
Legal Information
What you need to know about money laundering defense
El blanqueo de capitales es el delito de ocultar o transformar bienes procedentes de actividades delictivas. En casos de narcotráfico, suele investigarse conjuntamente. Las penas van de 6 meses a 6 años, más multa proporcional al valor de los bienes.
Penalties
6 meses - 6 años
Penal Code
Art. 301-304 CP
Key Points
- Pena: 6 meses a 6 años de prisión
- Multa: proporcional al valor blanqueado
- Decomiso de bienes obligatorio
- Delito autónomo del narcotráfico
- Responsabilidad de terceros (testaferros)
Your Lawyer
Tomás Gilabert
Over 50 years of experience in criminal defense. Honorary Distinction for Exemplary Practice. Specialized in money laundering defense.
Honorary Distinction
+50 years
How We Work
Our Defense Method
01
Immediate 24h Attention
We receive your call and a specialized lawyer evaluates your case immediately. If you are detained, we travel to the police station in less than 2 hours.
02
Strategic Case Analysis
We study all evidence, identify procedural irregularities and design a personalized defense strategy. We review records, wiretaps and chain of custody.
03
Prosecution Negotiation
When appropriate, we negotiate plea agreements to reduce sentences. Our 50 years of experience allows us to achieve the best possible agreements.
Testimonials
Clients from Sanlucar De Barrameda
5.0/5
Verified
Very complicated international trafficking case. They coordinated the defense between Spain and Morocco. Result much better than expected.
Ahmed R.
Sanlucar De Barrameda · December 2024
I had been in pretrial detention for months. They reviewed my case and found procedural irregularities. Now I'm free.
Javier M.
Sanlucar De Barrameda · November 2024
Your Freedom Is My Priority
FAQ
Frequently asked questions about money laundering defense
¿Qué es el blanqueo de capitales?
Es ocultar el origen ilícito de bienes, transformarlos, o ayudar a quien cometió el delito a eludir las consecuencias. Incluye comprar propiedades, crear empresas, o mover dinero.
¿Pueden quitarme mi casa por blanqueo?
Sí, el decomiso es obligatorio. Se decomisan los bienes procedentes del delito y los adquiridos con ellos, aunque estén a nombre de terceros.
¿Puedo ser acusado de blanqueo sin ser narcotraficante?
Sí, el blanqueo es delito autónomo. Puede acusarse a quien ayuda a ocultar bienes aunque no participara en el narcotráfico.
Legal Information
money laundering defense Guide in Sanlucar De Barrameda
If you are facing drug trafficking charges in Sanlucar De Barrameda, having a specialized lawyer is essential. Tomás Gilabert has over 20 years of experience defending drug cases throughout Spain, including Sanlucar De Barrameda and surrounding areas.
Why choose us
We offer free initial consultation, 24-hour availability for emergencies, and total confidentiality. We know the courts in Sanlucar De Barrameda and have experience with local and international cases.
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