Client’s Situation
A foreign entrepreneur conducting business activities in Spain received an official notification regarding the initiation of a criminal investigation related to alleged tax offences and potential money laundering. Simultaneously, the company’s bank accounts were temporarily frozen by the authorities.
Legal Issue
Investigative authorities classified several financial transactions as suspicious due to cross-border transfers between companies operating in different jurisdictions.
Defence Strategy
immediate legal communication with investigative authorities; detailed analysis of financial flows; preparation of evidence confirming the legitimate origin of funds; involvement of independent tax experts; development of a strong legal position.
Result
criminal proceedings discontinued at investigation stage, company bank accounts unfrozen, business operations successfully continued, client retained residency status, case did not proceed to court.
