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The characteristics of the so-called successive money laundering and who may be committing this crime, also known as the "laundering of what is being laundered".
What are the characteristics of the European Arrest Warrant. How do they differ from extraditions.
These are the main characteristics (requirements, duration, alternatives, etc.) of preventive detention in Spain.
What are the characteristics of a crime of concealment of assets, its main types and the penalties that may fall on those who commit this crime.
What is it about and what are the types of crimes against intellectual property. Do you know how to denounce them?
The characteristics, those who commit them, their implications and possible penalties of the crimes of unfair administration
Analysis of the existing connection between money laundering and the so-called tax havens carried out by Dr. Jesús Becerra.
Analysis by Dr. Jesús Becerra of the crime of money laundering in Spain, its phases, laws that regulate it and penalties imposed on those who commit it.
Is a legal entity that acquired by absorption the assets of a swindled company and owner of the assets, considered as harmed in a scam?
Corporate crimes in Spain, where, how and who can commit corporate crimes. What are the criteria for criminal prosecution?
Analysis of the extradition process in Spain, types, laws that regulate it and countries with which Spain has and does not have extradition agreements.
Analysis by criminal lawyer Jesús Becerra of the crime provided and punished in art. 293 CP (Criminal Code) that attaches criminal relevance to the administrator’s conduct when impeding partners’ righ
Criminal lawyer Jesús Becerra spoke about Criminal Compliance in the Spanish legal system and its differences with the German system.