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 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 we find them established?

These crimes can be found established in articles 108 of the Federal Tax Code and article 2 of the Federal Law Against Organized Crime.

While tax fraud tells us about who, with the use of deception or taking advantage of errors, totally or partially omits the payment of any tax or obtains an undue benefit to the detriment of the federal treasury.

Accused a relative of a crime in Mexico? Do you need to know if it is a crime to bring weapons into Mexico? Do you need to know if it is a crime to bring marijuana into Mexico? The prosecutor is accusing me of having committed a crime that I did not commit? Has your loved one been in jail in Mexico for years?

If you are in one of these situations, hire an online consultation.

What exit do I have if I am being accused of tax fraud and organized crime?

Organized crime is when three or more people are in fact organized to carry out, permanently or repeatedly, behaviors that by themselves or in conjunction with others, have the purpose or result of committing one or more of the crimes that are established in the same article .

2. How do these crimes proceed?

Tax fraud proceeds through a complaint while organized crime continues ex officio.

Visit our online store

One of our products can help you

3. Are they crimes that merit preventive detention?

Yes, as it is established in the National Code of Criminal Procedures, preventive detention is applicable for both crimes.

4. Does the reparation agreement proceed?

The reparatory agreement does not proceed since neither of the two crimes fit into the assumptions established by the National Code of Criminal Procedures.

5. Is the conditional suspension of the process appropriate?

Conditional suspension is not applicable for either of the two crimes.

6. Is there any way out other than trial if I am being accused of tax fraud and organized crime?

No output other than judgment applies.

The Mexican criminal process explained in English

Leave a Comment

Your email address will not be published. Required fields are marked *

Contact the best criminal lawyers in Tijuana, Mexicali, Ensenada and whole Mexico

CRIMINAL DEFENSE