Defensa Penal Inglés

Derived from the return of contributions without rights (VAT, ISR, IEPS), can the authority file a complaint for tax fraud? In this blog we will talk about the return of contributions, and if this can fall into the assumption of tax fraud, we will deal with basic issues explaining from what taxes, refunds, to what […]

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 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

What exit do I have if I am being accused of tax fraud, money laundering and organized crime? To know if there is any option other than to go to trial when accused of the three crimes, it is necessary to know more about what they consist of and if we have an alternative solution.

There are occasions in which two crimes can occur at the same time, or that the realization of one can facilitate the carrying out of another crime, on this occasion that of tax fraud and organized crime is presented, which will be explained in more detail. 1. What do they consist of and where do

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

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

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

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