De Valle Abogados in Marbella
Mar 15th 2005, 5:05 am
#1
Forum Regular
Thread Starter
Joined: Aug 2004
Location: UAE
Posts: 142
De Valle Abogados in Marbella
I have some friends who use ( used to use ! ) this company. They are using a law firm in Malaga to try and get some answers !
I recall having some unsatisfactory dealings with them myself a couple of years ago.
Do you have any info that may help others ?
Using Google auto translate, quote from 20minutos.es(original Spanish below )
"Confinement order for nine stopped by its relation with the network of marbellí whitening
Writing. 15.03.2005 - 01:20h
From the office Of the Valley Lawyers they have been possible to wash to 600 million euros . An entrance order has been dictated in prison for nine of the 41 lengthy ones.Safe judge Miguel Angel Towers has decreed the enter prison of nine citizens of different nationalities from the 41 arrested in the operation "White Whale".
The judge who investigates the greater plot of money laundering of Europe, disarticulated east weekend in Marbella (Malaga), left yesterday in freedom with positions, after taking declaration them, to between 14 and 17 employees of the writing desk Of the Valley Lawyers.
This office was the operations center of the plot, integrated by thousand societies and that could have washed up to 600 million euros. In addition, it sent to prison to four of the prisoners: a ucraniana of about 40 years, a Finn of 82, a Spanish of 71 Tunisian origin of and another Spanish of indetermine age.
The operation, that follows open, began Thursday. The fiscal AntiMafia of the Coast of the Sun, Juan Carlos Lopez, assured yesterday that "the worse thing is about to to arrive". Of the 41 prisoners, last night they remained eleven between grates, the own Fernando of the Valley, owner of the writing desk, that will appear today before the judge.
The other 30 were the freedom, including the employees mentioned and three well-known notaries of Marbella and Granada, who left with positions, after paying to a guarantee of 50,000 euros each one.
The Police stated that the office had "numerous connections with the organized crime international and with numerous implied in Spain or abroad in serious criminal activities" (homicide, drug traffic, illicit possession of arms, kidnapping, adjustment of accounts, stock-exchange evasion of taxes, fraud...). "
"Orden de prisión para nueve detenidos por su relación con la red de blanqueo marbellí
Redacción. 15.03.2005 - 01:20h
Desde el despacho Del Valle Abogados se han podido lavar hasta 600 millones de euros. Se ha dictado una orden de ingreso en prisión para nueve de los 41 detenidos.
El juez Miguel Ángel Torres Segura ha decretado el ingreso en prisión de nueve ciudadanos de diferentes nacionalidades de los 41 arrestados en la operación "Ballena Blanca".
El juez que investiga la mayor trama de blanqueo de dinero de Europa, desarticulada este fin de semana en Marbella (Málaga), dejó ayer en libertad con cargos, tras tomarles declaración, a entre 14 y 17 empleados del bufete Del Valle Abogados.
Este despacho era el centro de operaciones de la trama, integrada por mil sociedades y que podría haber lavado hasta 600 millones de euros. Además, envió a prisión a cuatro de los detenidos: una ucraniana de unos 40 años, una finlandesa de 82, un español de origen tunecino de 71 y otro español de edad indeterminada.
La operación, que sigue abierta, comenzó el jueves. El fiscal Antimafia de la Costa del Sol, Juan Carlos López, aseguró ayer que «lo peor está por llegar». De los 41 detenidos, anoche permanecían once entre rejas, entre ellos el propio Fernando del Valle, dueño del bufete, quien comparecerá hoy ante el juez. "
I recall having some unsatisfactory dealings with them myself a couple of years ago.
Do you have any info that may help others ?
Using Google auto translate, quote from 20minutos.es(original Spanish below )
"Confinement order for nine stopped by its relation with the network of marbellí whitening
Writing. 15.03.2005 - 01:20h
From the office Of the Valley Lawyers they have been possible to wash to 600 million euros . An entrance order has been dictated in prison for nine of the 41 lengthy ones.Safe judge Miguel Angel Towers has decreed the enter prison of nine citizens of different nationalities from the 41 arrested in the operation "White Whale".
The judge who investigates the greater plot of money laundering of Europe, disarticulated east weekend in Marbella (Malaga), left yesterday in freedom with positions, after taking declaration them, to between 14 and 17 employees of the writing desk Of the Valley Lawyers.
This office was the operations center of the plot, integrated by thousand societies and that could have washed up to 600 million euros. In addition, it sent to prison to four of the prisoners: a ucraniana of about 40 years, a Finn of 82, a Spanish of 71 Tunisian origin of and another Spanish of indetermine age.
The operation, that follows open, began Thursday. The fiscal AntiMafia of the Coast of the Sun, Juan Carlos Lopez, assured yesterday that "the worse thing is about to to arrive". Of the 41 prisoners, last night they remained eleven between grates, the own Fernando of the Valley, owner of the writing desk, that will appear today before the judge.
The other 30 were the freedom, including the employees mentioned and three well-known notaries of Marbella and Granada, who left with positions, after paying to a guarantee of 50,000 euros each one.
The Police stated that the office had "numerous connections with the organized crime international and with numerous implied in Spain or abroad in serious criminal activities" (homicide, drug traffic, illicit possession of arms, kidnapping, adjustment of accounts, stock-exchange evasion of taxes, fraud...). "
"Orden de prisión para nueve detenidos por su relación con la red de blanqueo marbellí
Redacción. 15.03.2005 - 01:20h
Desde el despacho Del Valle Abogados se han podido lavar hasta 600 millones de euros. Se ha dictado una orden de ingreso en prisión para nueve de los 41 detenidos.
El juez Miguel Ángel Torres Segura ha decretado el ingreso en prisión de nueve ciudadanos de diferentes nacionalidades de los 41 arrestados en la operación "Ballena Blanca".
El juez que investiga la mayor trama de blanqueo de dinero de Europa, desarticulada este fin de semana en Marbella (Málaga), dejó ayer en libertad con cargos, tras tomarles declaración, a entre 14 y 17 empleados del bufete Del Valle Abogados.
Este despacho era el centro de operaciones de la trama, integrada por mil sociedades y que podría haber lavado hasta 600 millones de euros. Además, envió a prisión a cuatro de los detenidos: una ucraniana de unos 40 años, una finlandesa de 82, un español de origen tunecino de 71 y otro español de edad indeterminada.
La operación, que sigue abierta, comenzó el jueves. El fiscal Antimafia de la Costa del Sol, Juan Carlos López, aseguró ayer que «lo peor está por llegar». De los 41 detenidos, anoche permanecían once entre rejas, entre ellos el propio Fernando del Valle, dueño del bufete, quien comparecerá hoy ante el juez. "
