Aránguez Abogados

Recuperado más de medio millón de euros que habían sido intervenidos a nuestro cliente

21/04/2022 by Aránguez Abogados Éxitos

Con fecha de hoy, 21 de abril de 2022, la Secretaría de la Comisión
de Prevención del Blanqueo de Capitales e Infracciones Monetarias ha devuelto 517.089€ que le fueron intervenidos a un empresario madrileño por trasladar esta cantidad en efectivo en su vehículo particular, cuando realizaba un viaje de negocios.

Zhoujie Ma, Jefe de la Sección de Empresas de ARÁNGUEZ ABOGADOS en Madrid, ha realizado una impecable labor que ha sido muy bien valorada por nuestro patrocinado. Zhoujie es Graduado en Derecho por la prestigiosa Universidad Carlos III de Madrid, Premio Extraordinario en el Máster de la Abogacía, y Profesor Universitario especializado en Derecho Mercantil Internacional.

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Siempre activado

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duración	Descripción
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Analytics

Others