Money laundering
The criminal team at GRÀCIACALBET provides specialized legal defense in proceedings related to money laundering, for both natural and legal persons. We handle cases involving investigations into concealment or cover-up of the illicit origin of funds, suspicious transactions, the use of corporate structures to channel undeclared money, and related offenses such as tax fraud or corruption. Our intervention covers everything from the criminal investigation phase to trial defense, with a technical and strategic approach that integrates financial and legal expertise. We also provide preventive advice to companies on regulatory compliance in money laundering prevention (AML) to mitigate reputational and legal risks.
Otras especialidades
Real estate
Sales, rentals, registry operations, and real estate disputes. Legal security in every transaction.
Family business
Legal protection of the business and family assets. Succession, protocols, and legal structure for continuity.
International
Legal services for operations, investments, and residency with international impact. Global vision, local legal foundation.
Intellectual property and publishing law
We protect copyrights, editorial works, and trademarks. Contracts, licenses, and legal defense for creators and companies.
Restructuring and business crises
Corporate reorganization, refinancing agreements, and insolvency proceedings. Legal solutions for crisis situations.
Industrial claims and insurance
Claims for damages, technical defects, or contractual breaches. Coverage and disputes with insurers.
Professional negligence
We file claims for damages caused by professional errors: lawyers, doctors, architects, and other technical professionals.
Senior management and key personnel
Contracts, agreements, and liability of senior executives. Legal solutions for managers and strategic personnel.
Tax planning and inheritances
We optimize asset transfer with secure, personalized, and efficient tax and inheritance solutions.
Disabilities, guardianships, and asset protection
Legal protection for people with disabilities: support measures, guardianships, inheritances, and protected assets.
Foundations and associations
Incorporation, management, and legal advisory for foundations and associations. Secure regulatory and tax compliance.