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Law Firm With Experience In Matters Related To The Recovery Intervened Money
Our objective is focused on defending the interests of those individuals who have been notified of a monetary intervention report, managing on their behalf the allegations procedures for the recovery intervened money.
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+34722489054
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We offer services for the recovery intervened money
If you have crossed the border, or even in Spanish territory have been intercepted by law enforcement agents with cash and have suffered its intervention, we can help you recover it.
We have more than 8 years of experience in the sector, with expert lawyers who advise you throughout the procedure, without you having to worry, also acting judicially if you have been accused of a crime against money laundering.
We are experts in procedures with the SEPBLAC administration (The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions), which is the Financial Intelligence Unit, supervisory authority in matters of prevention of money laundering and financing of terrorism and execution of sanctions and financial countermeasures of the Law on the prevention of money laundering and financing of terrorism.
The best service for the recovery intervened money in Europe.
We work at a national and European level.
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They quickly addressed my concerns, provided thorough explanations of the legal framework and kept me well informed at all times.
Their negotiating skills and unwavering dedication resulted in the prompt return of my intervened money.
I highly recommend them to anyone seeking exceptional legal assistance in proceedings with the SEPBLAC administration in Spain. Their personal approach, integrity and commitment to client service are truly commendable. I am immensely grateful for their excellent support and would not hesitate to seek their assistance again in the future.
—Michael Clarkson
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Response in less than 12 hours.
Phone
+34722489054