Ospina Abogados for the American dream in Miami

Ospina Abogados shows its “satisfaction for the alliance with Andrés Daza in Miami since we had encountered in recent years a significant increase in procedures in the United States and Latin America”responds its managing partner Juan Gonzalo Ospina to questions from this medium, pointing out that these procedures are mainly economic in nature and where “Clients demand a lot of presence and closeness, for which the signature we have made will be essential, which will shorten times and bring continents closer together”.

The Madrid criminal law office, with a 17% growth in files compared to 2022 and 25% of the total dedicated to economic criminal and extraditions, is aware of the increase in economic crime and its international links.

On the path of the internationalization of criminal law from a broad perspective, closely linked to the consequences that the globalization of the economy has generated, Ospina Abogados formalizes a collaboration agreement with the renowned criminal lawyer based in Miami Andrés Daza, “a contract that will allow us not only faster assistance, but also to be able to act before the US courts alongside the best”Explain In Juan Ospina, interested in projecting his market niche abroad by championing the causes that have already earned him recognition in Spain, such as the recent release of the hacker Lacoste before the Paris court or his hyperspecialization as an expert lawyer in extradition processes that has already It has figures: nine extraditions paralyzed in 2023, and it has been awarded an Iberian Lawyer award for the third consecutive year.

OSPINA HAS EXTENSIVE EXPERIENCE IN US COURTS

Ospina, as far as we know, is the second time he has traveled to the US in less than six months, since in September he was the protagonist of several headlines after the office’s actions regarding the investment of 500,000 euros launched from an American real estate fund in Spain. A frustrated investment as it was actually an alleged scam perpetrated by a Spanish citizen who would have provided them with fictitious financial and real estate information, diverting the funds received to an account offshore in Isle of Man.

Juan Gonzalo Ospina before the New York court.

The newspaper archive also highlights the filing of a case against a Spanish citizen accused by the American prosecutor’s office of distributing files of child pornography on the Internet. In mid-2023, the accused was reported for distributing files with images of child sexual exploitation. All of this through social networks, with the IP address from where the crime was committed being yours. Although the Madrid criminal office showed that his client was actually a victim of phishing – a cybercrime technique in which hackers try to trick their victims into stealing their personal data – and that the child pornography files were distributed from a modified IP address from a VPNin a time frame of just two minutes, exonerating his client of such accusations.

Also in February 2023 a Spanish student temporarily residing in the United States, Upon his return to Spain, he reported physical attacks by his ex-partner, stating that he received punches in the face, psychological abuse, and even be a victim of rape, some of them without a condom. The accused American citizen, in the hands of Ospina Abogados, obtained the filing and dismissal of the case when the defense demonstrated the multitude of inaccuracies in the story of the complainant, who could have been affected by jealousy when the relationship broke up.