CUSTOMS FRAUD AND MONEY LAUNDERING

CUSTOMS FRAUD AND MONEY LAUNDERING

We provide advice and represent our clients in criminal proceedings in accordance with the regulations contained in Law 1762 of 2015 on the prevention, control and punishment of contraband and money laundering. Specifically, we offer legal solutions for processes related to crimes of contraband and its modalities, favoring and facilitating it, customs fraud, favoring by public servants, money laundering, conspiracy to commit and receiving, among others.