Spain: LH Commodities & Investments SL

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.


  • 13
    June 13, 2019
    Fraud, Money Laundering
    Spain
    Xx Xx Xx
    Litigation, Tax
    USA