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 exit do I have if I am being accused of tax fraud and organized crime? Read More »
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
Who is the best criminal lawyer in Tijuana. Read More »
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
4 tips to solve my criminal problem if I am being accused of a crime in Mexico Read More »
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 »
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 »
