Money laundering

At Ayuela Jiménez, we assist your company in dealing with complications related to money laundering through the legal advice and representation of our expert lawyers in this area.

Legal protection for businesses

If your company is being investigated or has been accused of money laundering, our lawyers will take care of protecting your rights and interests with solutions tailored to your case. It is important to take action, as responsibility is not only attributed to those directly involved; individuals or businesses that collaborate in the process or fail to take appropriate measures to prevent it can also be held accountable.

An unfavourable resolution in money laundering cases can lead to serious consequences, such as financial fines, prison sentences, the confiscation of illegally obtained assets, and damage to the company’s reputation which could jeopardise the continuity of its operations.

Preventive advice

Our team of lawyers will help your company implement policies and procedures to prevent illegal activities such as money laundering. This includes reviewing business operations, training staff, and applying appropriate controls to ensure compliance with the law and avoid legal risks.

Strategic legal representation

If the case goes to trial, our lawyers will provide the company with solid legal representation before the judicial authorities, always seeking the most favourable result through a well-measured defence aimed at minimising damages.

We will conduct an internal investigation to anticipate possible risks, protecting the company’s reputation so it is not affected and can continue its operations in the future.

How can we help you?

Only with specialised legal advice, your corporation will be able to face possible legal and financial risks associated with money laundering. Our lawyers will guide the company through the process, providing the best defence options according to the case before the authorities and in court.

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Madrid - Paseo de Recoletos, 6. 28001

Bilbao - C/ San Vicente, 8. Edificio Albia II

Londres - 126 Wigmore Street, Londres, W1U 3RZ, Reino Unido

Frequently Asked Questions

How can a company become involved in money laundering?

Your company can become involved in money laundering crimes if suspicious transactions have taken place, if it lacks adequate internal control measures, or if it is linked to individuals or entities that have carried out illegal activities.

How long does a money laundering investigation last?

The duration of a money laundering investigation depends on the complexity of the case and the amount of information that needs to be analysed, as well as the cooperation of the parties involved. It can take anywhere from several months to several years.

What are the warning signs of money laundering?

The main warning signs typically include large cash deposits, unusual or unjustified transactions, clients who refuse to provide information about their identity or the origin of their funds, and businesses operating in high-risk sectors.

How does bank secrecy affect investigations?

Although financial institutions are legally required to maintain the confidentiality of their clients’ information, in cases of money laundering investigations, authorities can request the lifting of bank secrecy if there is sufficient reason to suspect illegal activities are being conducted.