Economic criminal law
Economic criminal law
Defense in criminal cases
- Economic and financial crimes: tax evasion, money laundering
- Legal assistance and representation before criminal prosecution bodies and courts
What types of economic and financial crimes does a lawyer specializing in economic criminal law handle?
The lawyer deals with crimes such as tax evasion and money laundering, along with other illicit acts of an economic and financial nature.
What is the role of the lawyer in economic criminal cases?
The lawyer provides legal assistance and represents the client before criminal prosecution bodies and in courts, ensuring an effective defense.
How can a lawyer help me with tax evasion allegations?
The lawyer analyzes the specific situation, formulates the defense strategy, and provides legal representation to protect your rights and interests during the criminal trial.
Is the presence of a lawyer mandatory when facing criminal charges?
Yes, it is recommended to have a lawyer to assist you from the criminal prosecution phase to protect your rights and receive correct legal advice.
What is money laundering and how can I be protected if I am accused of it?
Money laundering consists of transforming the illicit origin of sums of money into a legal appearance. A specialized lawyer can build a solid defense, verifying the evidence and the entire procedural process.