CAN I BE NOTIFIED OF A CRIMINAL PROCESS IN MY COMPANY? 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, […]
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Can the FIU (Financial Intelligence Unit) 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
What exit do I have if I am being accused of tax fraud money laundering and organized crime? 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,
What exit do I have if I am being accused of tax fraud and organized crime? What exit do I have if I am being accused of tax fraud and organized crime? There are occasions in which two crimes can occur at the same time, or that the realization of one can facilitate the carrying
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Who is the best criminal lawyer in Tijuana. Germán Terriquez, the best criminal lawyer in Tijuana. OFFICES / OFFICES (SPOKEN ENGLISH) FROM MEXICALI: 686 3 72 76 64 FROM USA: 011 52 686 138 10 57 SATURDAYS AND SUNDAYS: 686 1 38 10 57 Germán Jalil Terriquez Cordova, is one of the most recognized lawyers
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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 drug crimes? 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
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What way do I have if I am being accused of equated tax fraud? 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
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Tax fraud and its criminal consequences. 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
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WHAT SHOULD I DO IF THE POLICE ARRESTED ME FOR A CRIME? WHAT TO DO IF THE POLICE ARRESTED FOR A CRIME? 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
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