Chabaneix: Spanish Firm specializing in criminal law, financial crimes and extraditions.
Awarded with the Global Law Experts «Criminal Law Firm of the Year in Spain – 2019»
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
Audiencia Nacional. Embezzlement of public funds, influence peddling and money laundering, among others. Extradition canceled.
Audiencia Nacional. Criminal group- Commissioner Villarejo. Money laundering. Bribery. Corruption between individuals.
Audiencia Nacional. Chinese Mafia, money laundering, tax fraud, criminal organization.
Courts of Valencia Embezzlement of public funds, bribery, forgery …
Audiencia Nacional. Russian Mafia, money laundering, criminal organization. Suspension of sentence.
Court of Almería. Embezzlement of public funds, fraud against public administration.
Audiencia Nacional. Money laundering, criminal organization, bribery, international arms trafficking.
Audiencia Nacional. Criminal group, tax fraud, money laundering, fraud, misappropriation, forgery …
Audiencia nacional. Money laundering, criminal association, punishable insolvency, tax fraud.
Audiencia Nacional. Chinese Mafia Money laundering, tax fraud, criminal organization.
Juzgados de Instrucción de Madrid. Chinese Mafia Fraud against customs and tax.
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