Luis Chabaneix: one of the best Spanish criminal lawyers

Abogado penalista Luis Chabaneix

Founded in 2006, our firm is based on a deep commitment to criminal law. Each of its members and associates (lawyers, partners in Spain and abroad, experts…) is dedicated exclusively to this branch of law.

This passion ensures that our work is performed to the highest standards.

We are not a multidisciplinary law firm. In order to offer the best service to our clients, we cannot be specialists in everything, as so many people claim they are.

As a result of this professional approach, we certify that 100% of our experience has been gained from national and international criminal and correctional proceedings.

Our philosophy is to work together, to submit the same file to several opinions and insights in order to finally choose the best strategy. With this method, there is no mistake. Rather, we have turned our passion, experience, and expertise into real science with the sole purpose of ensuring the success of our clients.

Contact us and submit your issue to be promptly assisted.

OUR SUCCESSFUL CASES

OPERATION TANDEM

Audiencia Nacional. Criminal group- Commissioner Villarejo. Money laundering. Bribery. Corruption between individuals.

EMPERADOR CASE (GAO PING)

Audiencia Nacional. Chinese Mafia, money laundering, tax fraud, criminal organization.

"General Hospital of Valencia" Case

Courts of Valencia Embezzlement of public funds, bribery, forgery …

TROIKA COOPERATION

Audiencia Nacional. Russian Mafia, money laundering, criminal organization. Suspension of sentence.

ART AND NATURE CASE (AFINSA)

Audiencia Nacional. Massive pyramidal scam, suspension of sentence.

“INVOICES” CASE

Court of Almería. Embezzlement of public funds, fraud against public administration.

EXTRADITION TO CHINA

Audiencia Nacional. Extradition dismissed.

CORPORATE CRIME

Juzgado de lo Penal de Madrid. Absolution.

OPERATION “KOEMAN”

Provincial Court of Segovia. International drug trafficking. .

OPERATION “CARDON”

Audiencia Nacional. Money laundering, criminal organization, bribery, international arms trafficking.

EXTRADITION TO ALGERIA

Audiencia Nacional.Extradition dismissed.

VITALDENT CASE

Audiencia Nacional. Criminal group, tax fraud, money laundering, fraud, misappropriation, forgery …

CORPORATE OFFENSE

Courts of Almería. Forgery and fraud. Dismissal and file.

“COBALT GANG” CASE

Audiencia nacional. Russian hackers. International cybercriminality.

OPERATION FENIX (MARIO CONDE)

Audiencia nacional. Money laundering, criminal association, punishable insolvency, tax fraud.

OPERATION “SHOPPING”

Audiencia Nacional. Chinese Mafia Money laundering, tax fraud, criminal organization.

OPERATION “INGOTS”

Provincial Court of Zaragoza. Fraud and massive Scam, criminal group.

DRUG TRAFFIC

Courts of Leganés. Cancellation of entry and registration and filing of the case.

CRIME OF THE ALBUFERETA

Provincial Court of Alicante. Homicide. Absolution

OPERATION “GUNPOWDER”

Juzgados de Instrucción de Madrid. Chinese Mafia Fraud against customs and tax.

OPERATION “SPES NOSTRA”

Audiencia Nacional.International drug trafficking.

OPERATION “PARAKA”

Audiencia Nacional. International traffic of 1,500 kilos of cocaine.

AN EXPERT LAW FIRM YOU CAN TRUST

Tell us about your case and we will contact you. If you please, give us a call on +34 628 55 29 05.

  • 24-hour client assistance
  • Extensive experience in criminal and correctional jurisdictions
  • High success rate

OUR AREAS OF EXPERTISE

  • Offenses against property (Theft, fraud, embezzlement…)
  • Offenses against persons (Offenses involving harm to physical or mental health, homicide, and murder.)
  • Offenses against public health (Drug trafficking and other types of illegal actions against public health that are considered offenses in Spain.)
  • Criminal business and corporate law (Forgery, misuse of company assets, tax fraud, etc.)

EXPERTS IN SPANISH CRIMINAL LAW

We are committed to the best interest of our clients, involved in any offense under the Criminal Code, with a specialized expertise in:

  • Offenses against public health (drug trafficking)
  • Offenses against property (theft, fraud, embezzlement, etc.)
  • Offenses against persons (injury, homicide, murder, etc.)
  • Business and corporate criminal law

OUR TEAM

Luis Chabaneix

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Dámaris Pamplona

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Ana Quiroga

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Our experience and knowledge become your advantage.

Free Consultation

Our attorneys will work tirelessly to ensure you receive the best legal representation possible.

WHERE TO FIND US

Calle de Núñez de Balboa, 59, Oficina 4
28001 MADRID

Tél. +34 910 28 98 96
Tél. +34 628 55 29 05

Fax. 91 113 54 58

Abogados penalistas en Madrid
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