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
