Blog category
Money Laundering
5 articles on money laundering: penalties, case law and defense strategy. See the practice area →
Money Laundering through Real Estate in Spain (Art. 301 CP)
How illicit money is funnelled into property deals, the red flags prosecutors look for and the lines of defence against art. 301 CP.
Money Laundering Laws in Spain: Expats and Investors Guide (2026)
Spain's anti-money laundering laws are among Europe's strictest. This guide explains how expats, property buyers, and business owners can inadvertently…
Money Laundering: Criminal Defence Guide 2026
Under investigation for money laundering? We explain the indicators the prosecution uses, the penalties provided for, the difference from self-laundering,…
The Offence of Self-Laundering: Is Spending Stolen Money an Offence?
We analyse the complex concept of self-laundering. When does the mere enjoyment of unlawful gains become a fresh offence of money laundering?
The Digital Euro and Money Laundering: New Challenges
With the imminent arrival of the Digital Euro, the rules of the game for financial privacy and capital control will change. How does it affect you?
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