{"id":4871,"date":"2026-08-31T08:35:58","date_gmt":"2026-08-31T06:35:58","guid":{"rendered":"https:\/\/barbancho.legal\/areas\/white-collar-criminal-defense\/"},"modified":"2026-09-04T15:07:40","modified_gmt":"2026-09-04T13:07:40","slug":"white-collar-criminal-defense","status":"publish","type":"areas","link":"https:\/\/barbancho.legal\/en\/areas\/white-collar-criminal-defense\/","title":{"rendered":"White-collar criminal defense"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Areas<\/h2>\n\n<p class=\"wp-block-paragraph\">Money laundering, tax offences, corporate offences, criminal insolvency offences, account seizures and searches at corporate premises, and the criminal dimension of cross-border corporate disputes.<\/p>\n\n<h2 class=\"wp-block-heading\">How we work<\/h2>\n\n<p class=\"wp-block-paragraph\">Technical defense from the investigation stage, with direct communication with the partner in charge. We coordinate with tax advisers and the client\u2019s home firm. <\/p>\n\n<h2 class=\"wp-block-heading\">Why Barbancho<\/h2>\n\n<p class=\"wp-block-paragraph\">Experience with ultra-high-net-worth individuals and major corporations in highly complex proceedings, with native-level English and German and enhanced discretion.<\/p>\n\n<h2 class=\"wp-block-heading\">Specialties<\/h2>\n\n<ul class=\"wp-block-list\">\n<li><strong>Money laundering<\/strong> \u2192 Defense before the Audiencia Nacional, SEPBLAC, and the UDEF. Art. 301 Criminal Code. <\/li>\n\n\n\n<li><strong>Tax offence<\/strong> \u2192 Offences against the Public Treasury and tax criminal law.<\/li>\n\n\n\n<li><strong>Corporate offences<\/strong> \u2192 Breach of trust, misappropriation, and accounting offences.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Defense in corporate offences, money laundering, fraud, breach of trust, and criminal insolvency offences.<\/p>\n","protected":false},"featured_media":4872,"parent":0,"template":"","class_list":["post-4871","areas","type-areas","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/barbancho.legal\/en\/wp-json\/wp\/v2\/areas\/4871","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/barbancho.legal\/en\/wp-json\/wp\/v2\/areas"}],"about":[{"href":"https:\/\/barbancho.legal\/en\/wp-json\/wp\/v2\/types\/areas"}],"version-history":[{"count":1,"href":"https:\/\/barbancho.legal\/en\/wp-json\/wp\/v2\/areas\/4871\/revisions"}],"predecessor-version":[{"id":4873,"href":"https:\/\/barbancho.legal\/en\/wp-json\/wp\/v2\/areas\/4871\/revisions\/4873"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/barbancho.legal\/en\/wp-json\/wp\/v2\/media\/4872"}],"wp:attachment":[{"href":"https:\/\/barbancho.legal\/en\/wp-json\/wp\/v2\/media?parent=4871"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}