Letter from ‘Antony Menington’, of ‘Data Lawyers’, which appears to be falsely held out as a law firm, requesting the removal of two OffshoreAlert articles that mention “our client Quintero Patiño” regarding a criminal investigation in Spain into Domingo Tarruella Dalmau and others for suspected narcotics trafficking and money laundering.
January 25, 2023
Topics
Money Laundering Narcotics Trafficking SpainKeywords
Antony Menington Data Lawyers Quintero Patiño