Money laundering

Defence in complex asset investigations, financial transactions and precautionary measures affecting property.

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Personal, strategic defence

Every case must be understood before action is taken.

A money-laundering investigation may continue for years and involve bank accounts, companies, real estate, third-party transactions and events in several jurisdictions.

The defence must reconstruct the origin and traceability of funds, distinguish legitimate dealings from the investigative hypothesis and examine the alleged connection with a predicate offence.

Scope of practice

Matters covered by this area

Asset and banking investigations

Origin and traceability of funds

Intentional and negligent money laundering

Corporate and real-estate transactions

Freezing orders and precautionary measures

International judicial cooperation

Working method

Bringing order to a complex investigation

The work combines legal analysis with a systematic review of transactions, contracts and financial reports. A clear account of the origin of assets and the logic of each transaction is essential.

Direct phone and WhatsApp · 639 91 87 14

Speak directly with Rafael Jiménez de Oliva

No call centres or intermediaries. On working days during office hours, the lawyer personally answers calls and WhatsApp messages.

A model of personal service refined over thirty years. The initial telephone conversation is direct and free of charge. If Rafael considers that he can take the case, he will also meet the client or family at the court handling the proceedings. Where the client is in prison, he visits personally. Fees are agreed only after the case is accepted and the client decides to instruct him.

Direct contact and personal attention.
Personal review of the proceedings and documents.
Clear explanation of the situation and options.
Assistance at police stations, courts and prisons.
Careful preparation of statements, submissions, trial and appeals.

Verifiable trust

Experience, results and professional reputation.

Thirty years of practice, work in complex proceedings and numerous documented favourable outcomes. Every case is different and is assessed on its own facts and evidence.

5.0★★★★★

408 reviews published on Google

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Confidential enquiry

Explain your situation directly to the lawyer.

Call or leave a WhatsApp message on his direct number. Rafael Jiménez de Oliva responds personally on working days during office hours.

Call now639 91 87 14