Tax fraud and its criminal consequences. In recent years, news and rumors have been heard about those who commit the crime of tax fraud, however not everyone knows what it is about, here we will explain in detail what it consists of and what are the consequences of committing this type of crime. 1. What […]
Tax fraud and its criminal consequences in Mexico 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 »
1. Tax fraud, money laundering, organized crime, when do these crimes occur? First we break down the crimes one by one and then use examples and verify in which cases these criminal types could be accredited within a criminal procedure Tax fraud: it is regulated in article 108 of the Federal Tax Code, which is
Tax fraud, money laundering and organized crime its criminal consequences 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 »
Smuggling crime What is it and how is it configured? The crime of smuggling is very common in the border area of the Mexican State, so it is common for people who have not paid their contributions in foreign trade, or even compensatory fees, to be detained by customs agents when they realize that it
Smuggling crime, what is it and how is it configured? Read More »
German Terriquez Cordova, one of the best and most recognized Criminal Lawyers in Tijuana (cell phone 686 3 72 76 64 ) Who is German Terriquez? Germán Jalil Terriquez Cordova is a criminal lawyer who lives in the city of Tijuana, Baja California, who has worked in the public and private sectors, has offices in
