# Money laundering lawyer in Barcelona

> Money laundering lawyer in Barcelona. Defence in investigations into the source of funds, asset transactions and financial movements. Contact BB Abogados.

[BB Abogados](https://bbabogados.com/en/money-laundering-lawyer-barcelona/) · English

When an investigation questions the source or movement of funds, preparing a defence requires an understanding of the transactions and documents explaining their economic context.

## Criminal lawyers, available 24/7

Criminal defence in Catalonia and across Spain. Emergency assistance 24 hours a day, 7 days a week.

We travel to assist you in Barcelona, Girona, Lleida, Tarragona and throughout Spain.

### Our legal team

- Mireia Balaguer Bataller · Founding partner · Criminal lawyer
- Cristina del Alcázar Viladomiu · Criminal lawyer · Of Counsel
- Andrea Rull Bernad · Criminal lawyer
- Marta Alonso Vázquez · Criminal lawyer
- Raquel Nofuentes Luque · Criminal lawyer
- Georgina Padilla Arboles · Criminal lawyer

## The funds and transactions under investigation

We examine which financial movements, assets or transactions are linked to the investigation and the involvement attributed to each person. The allegations need to be assessed against the facts and evidence in the proceedings.

## Explaining the economic context

Contracts, bank records, investment documents and business records may be relevant. We review their consistency and connection with the disputed transactions, including whether expert analysis may be needed.

## Defence during investigations and asset measures

We assess statements, investigative steps and any measures affecting assets. The response depends on the position of the person or company and the available evidence, without predicting the outcome.

## Useful documents for an initial discussion

- Any notices or judicial decisions received.
- Records explaining the source of funds.
- A list of the transactions and assets concerned.

## Contact

[Speak to a criminal lawyer: 936 94 26 51](tel:+34936942651)

[info@bbabogados.com](mailto:info@bbabogados.com)

Tuset 5, 5º D · 08006 Barcelona · Spain

[Tell us what you need](https://bbabogados.com/en/money-laundering-lawyer-barcelona/#contacto)