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 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....
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text] Is the participant for profit in the criminal process protected by the presumption of innocence according to the Supreme Court? [vc_separator type='small' position='left' color='' thickness='' up='' down=''][/vc_column_text][vc_empty_space][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]The jurisprudence of the Supreme Court...
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?...