Lawyers expert in Economic Criminal in The Line
We are here to defend your interests
Money Laundering
Scam
Tax Fraud
Fraudulent conveyance
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Lawyers of Economic Criminal Law at La Línea
In La Línea Criminal Defense we are specialists in Economic Criminal Law. We offer comprehensive defense to individuals, entrepreneurs and professionals investigated for offences related to economic activity, business, or financial. Our experience and knowledge of the legal environment and economic The Line of the Conception and Gibraltar it allows us to confront every case with diligence, strategy and total confidentiality.
In La Línea Criminal Defense we have criminal lawyers are experts in economic crimes, analyzing each detail of the case in order to design a strategy of defense is solid, evidence-based, expert reports, and technical knowledge.
Main economic crimes that we defend
We cater to all kinds of economic and financial crimesamong them:
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Crimes of fraud and misappropriation
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Corporate crime, unfair administration and falsification of accounts
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Money laundering and tax fraud
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Uprising of goods and concealment of heritage
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Corruption between private individuals and crimes against the Public Treasury
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Crimes of insolvency punishable contests or fraudulent
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Falsehood documentary, commercial or accounting
Our intervention, ranging from the research phase (statement or preliminary proceedings) until the oral proceedingsincluding resources of appeal or cassation when it is necessary.
A criminal defense economic adapted to each case
We know that a criminal procedure of an economic nature can put at risk your heritage, your reputation and your freedom. That's why we offer a defence customized technical and strategicalways oriented to protect your interests and minimize the impact on the media or professional in the process.
We analyze fund accounting, bank statements and the transactions involved. We work with accountants and financial to remove unfounded accusations and to prove the legality of the operations. Every step is planned with precision to achieve the best possible result.
Experience in criminal and economic crime cases in La Línea and Gibraltar.
Our location in La Línea de la Concepción allows us to act quickly in cases with international connection, especially those associated with Gibraltar, where it is common to investigate cross-border operations or companies with dual headquarters.
We have intervened in the proceedings of great complexity, working with law firms and international experts on tax matters and commercial matters. This experience allows us to offer a criminal defense economic overview, something essential in the financial crimes today.
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Frequently Asked Questions
When should I contact a lawyer on La Línea?
It is essential to do so from the first moment that you will be cited, arrested or investigated for an alleged crime. A lawyer can advise you before you declare and guarantee that your rights are protected at all times.
What Atendéis cases of detentions at the border with Gibraltar or in the port?
Yes. In La Línea Criminal Defense we are accustomed to intervene in court proceedings and judicial proceedings related to the border and the port. We assist both residents and foreign nationals arrested or investigated in that area.
What is the difference between a felony and a violation of state law?
The faults disappeared with the reform of the Criminal Code of 2015. Today it is called minor crimesand although its gravity is lower, can involve a criminal record or penalties that need to be avoided with a proper defense.
What Defendéis also cases of extraditions and orders european arrest?
Yes. Our firm has extensive experience in International Criminal Law, including extradition proceedings, and orders of european detention and delivery, very frequent in The Line for their situation at the border with Gibraltar.
How much does it cost to hire a lawyer?
The price depends on the type of crime, the complexity of the case and the stage of the procedure. In La Línea Criminal Defense we offer budgets, clear and adapted to each situation, and with payment facilities, and total transparency from the first moment.
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