The Principality of Andorra has one of the most elaborate regulations in the Western world in the prevention and fight against money laundering.
We assist our clients in developing internal procedures for prevention against money laundering, depending, amongst others, on the legal obligations in this regard as well as technical releases and recommendations of the Andorran Financial Intelligence Unit .
We advise and defend our clients in preparing filings of money laundering suspicion in front of the Andorran Financial Intelligence Unit. We represent our clients before any request for information or request from the Andorran Financial Intelligence Unit.
We represent and defend clients in criminal courts for the offence of money laundering.
We file complaints and civil suits.
We advise and defend our clients throughout the entire investigation. We produce all the necessary evidences, assist our clients at the police department, when they declare the statement to the investigating judge and when presenting appeals against orders which are adverse to the interests of our clients.
Once the investigation file is closed, we defend our clients before the courts judging the case (Single Judge Court, “Batlles” Court, “Corts” Court) by using all appropriate instruments of defence, which are in the interest of our clients.
We appeal in front of the ”Corts” Court and before the Criminal Chamber of the High Court of Justice, against judgments, which have been ruled adverse to the interests of our clients at first instance.