Geijo & Estevan

SERVICES

1. DEFENSA PENAL Y DERECHO INTERNACIONAL

CRIMINAL DEFENCE & INTERNATIONAL LAW

Our firm provides strategic legal advice and representation for complex cross-border investigations and proceedings, aiming to ensure the proper application of international law.

2_PREVENCIÓN_Y_ELIMINACIÓN_DE_NOTIFICACIONES_DE_INTERPOL

PREVENTION & DELETION OF INTERPOL NOTICES

With lawyers specialised in INTERPOL matters, this firm has significant experience in preventing and challenging INTERPOL Notices, as well as representing clients before international organisations.

3_PROCEDIMIENTOS_DE_EXTRADICIÓN_Y_ÓRDENES_EUROPEAS_DE_DETENCIÓN

EXTRADITION PROCEEDINGS & EUROPEAN ARREST WARRANTS

Our firm handles high-stakes extradition proceedings and offers defence before national courts and international bodies, protecting fundamental rights in every case.

4_CORPORATE_COMPLIANCE,_SANCIONES_&_BLANQUEO_DE_CAPITALES

corporate compliance , SANCTIONS & MONEY LAUNDERING

We deliver strategic advisory services for multinational corporations to safeguard executives in high-risk jurisdictions against political exploitation. The firm’s lawyers specialise in money laundering cases, corruption and tax crimes.

5. SERVICIOS LEGALES PARA GOBIERNOS E INSTITUCIONES

LEGAL SERVICES FOR GOVERNMENTS AND INSTITUTIONS

Our firm has unique expertise in the provision of legal advisory services for the preparation of Red Notice requests, review of compliance with INTERPOL rules and training in international police cooperation.