The amnesty request, or the amnesty law allows people who have a family relationship (such as: wives, brothers, mothers or even concubines of an inmate) can present this request for amnesty, that is why we have a good news, here we will teach you that you yourself can apply for amnesty for your loved ones […]
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Surely you have wondered if it is correct for someone to appear at the address of your company in order to present a notification regarding a criminal process, and the answer is no, here we will explain why. Types of notifications Before we begin, we will talk to you about the ways to notify, which
CAN I BE NOTIFIED OF A CRIMINAL PROCESS IN MY COMPANY IN MEXICO? Read More »
Can the FIU use the information it collects in criminal proceedings? In today’s blog we will talk about the Financial Intelligence Unit (for its acronym FIU) and the importance it has to use your information in a criminal process of any kind (in the majority of cases money laundering). The UIF is a unit belonging
Who is the best criminal lawyer in Tijuana? Germán Jalil Terriquez Cordova, is one of the most recognized lawyers who lives in the city of Tijuana, Baja California. He has extensive experience in both the public and private sectors, with more than 10 years of experience, also working in cities such as Mexicali. He lists
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What to do if I am stopped by the police for a crime? 6 basic things you should know. In this blog we will talk about what you have to do if you are detained by the police for committing a crime, we will also explain what are the situations for which you can be
What to do if I am stopped by the police for a crime in Mexico? Read More »
4 tips to solve my criminal problem if I am being accused of a crime. 1.- GET A LAWYER the role of a lawyer in a judicial process is essential since this is the one that will represent you during the criminal process, it will guide you to be able to solve your problem in
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In what cases can the law of amnesty for crimes against health apply? On this occasion we will talk to you about the requirements that are necessary to meet in order to be candidates for the application of the amnesty law, in this case we do not assure that the corresponding authority will authorize the
In what cases can the law of amnesty for crimes against health apply? Read More »
What way do I have if I am being accused of equated tax fraud? If you consider that you committed the crime of equal tax fraud, surely this article will be of interest to you, to know the alternative solutions and the different outputs to the trial regarding this crime, it is important to know
What way do I have if I am being accused of equated tax fraud? Read More »
Have you ever been in a complicated situation, where they call you to notify that a relative of yours was arrested for the commission of a crime and you do not know what to do? Here we will explain everything about the arrests, the reasons that they can derive, what types exist, what can you
WHAT SHOULD I DO IF THE POLICE ARRESTED ME FOR A CRIME IN MEXICO? Read More »
CRIMINAL LAWYER IN TIJUANA? Are you in a situation where you or a family member needs a criminal lawyer, but you don’t know how to choose the one who can best meet your needs? Here we will give you 5 tips that you should follow in order to have a criminal defense that you have
5 TIPS FOR CHOOSING MY CRIMINAL LAWYER IN TIJUANA Read More »
