The crime of money laundering is one of the most complex within the field of economic criminal law, since it involves the concealment of the illicit origin of large sums of money from criminal activities. At Soler Martín Abogados, we offer a comprehensive and specialized defense in this type of cases, protecting the rights of our clients in all phases of the legal proceedings.
What is money laundering?
Money laundering consists of a series of activities aimed at giving the appearance of legality to goods or money originating from illegal activities, such as drug trafficking, corruption, tax fraud or arms trafficking. This type of crime is rigorously investigated due to its involvement with national and international criminal networks.
Phases of Money Laundering
Money laundering is generally divided into three phases:
- Placement: This is the initial phase, where illicit money is introduced into the financial system through apparently legal operations.
- Layering: In this phase, a series of complex and multiple transactions are carried out to disguise the trail of the illegal origin of the funds.
- Integration: Finally, the "laundered" funds are reintroduced into the formal economy, appearing to be legitimate income.
Legal Consequences of Money Laundering
Being accused of money laundering can have extremely serious consequences, including lengthy prison sentences, significant financial penalties and the loss of assets. In addition, this crime has a strong reputational component, as it can severely damage the image of companies and individuals involved.
How can Soler Martín Abogados help?
At Soler Martín Abogados, we have a team of experts in economic criminal law and in the defense of money laundering cases. We offer rigorous legal representation, with a focus on protecting the rights of the accused. Our team performs a thorough analysis of the evidence, reviewing every detail of the case to build a solid and effective defense strategy. Some of the services we offer include:
- Preventive advice: We help companies and individuals to comply with money laundering prevention regulations.
- Defense in judicial proceedings: We represent our clients in all stages of the criminal process, from investigation to trial.
- Negotiations and agreements: We seek solutions that minimize legal and economic risks for our clients, including negotiating settlements with authorities.
Why choose us?
We stand out for:
- Proven experience: We have years of experience in the defense of economic crime and money laundering cases.
- Personalized approach: We understand that each case is unique, so we design tailor-made strategies for each client.
- Immediate availability: Our team is available to assist our clients at any time, offering an agile and efficient service.
Money Laundering Regulations in Spain
The legal framework in Spain for the prevention and prosecution of money laundering is one of the strictest in Europe, with Law 10/2010 on the prevention of money laundering and terrorist financing as the fundamental basis. It is important that both companies and individuals comply with due diligence obligations to avoid incurring criminal liabilities.
