The money laundering offense
The crime of money laundering has become very relevant in the fight against economic and financial crime. At A&O Abogados, your criminal law firm in Marbella, we explain it to you.
THE LAWYER IN THE DRUG CRIME.
The lawyer in a drug offense can make a big difference in the process. Drug trafficking is a problem that affects numerous societies worldwide, including Spain. To address this offense and protect public health and safety, the Spanish Penal Code contains a series of legal provisions. These are outlined in Articles 368 to 373, which focus on the regulation and punishment of illicit trafficking of narcotic and psychotropic substances.