ANTI-MONEY LAUNDERING LAWS AND REGULATIONS – SPAIN 2026 Geijo Estevan is pleased to announce our collaboration with the International Comparative Legal Guides (ICLG) portal in the publication Anti-Money Laundering Laws …

INTERPOL DIFFUSIONS INTERPOL Diffusions provide another mechanism through which to request international cooperation in INTERPOL’s system, intended to further facilitate collaboration between law enforcement authorities of its member countries. Our …

INTERPOL SILVER NOTICES INTERPOL Silver Notices constitute an essential instrument in facilitating international police cooperation. These notices are issued in order to identify, trace, and locate criminal assets. Geijo Estevan …

INTERPOL BLUE NOTICES INTERPOL Blue Notices are a crucial mechanism in international police cooperation. These notices are issued in order to gather additional information on a person of interest in …

INTERPOL Red Notices are one of the most important tools in international police cooperation. They are used to locate and detain individuals wanted for criminal offences across different countries. While …

Economic crimes represent one of the most complex and technically demanding areas of Criminal Law. These offences, which affect property, the economy and public trust, require a highly specialised and …