Spain: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Spain Adopts New Measures To Fight Corruption

The minister for the Presidency, Justice and Relations with the Parliament explained that the Action Plan is a roadmap with 31 measures that the Government will implement over the next three years.

JD

Jones Day

Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023

On December 2023, the Spanish Constitutional Court issued a judgment that reopened the issue of the transfer of legal entities' criminal liability following a corporate acquisition.

HS

Herbert Smith Freehills

European Public Prosecutor's Office Begins Its Work Defending EU Financial Interests

On June 1, 2021, the European Public Prosecutor's Office, the European Union's new arm to combat fraud, became operational.

European Union Criminal

JD

Jones Day

Is Ignoring An Order Of An Authorised Officer For Having Broken The Confinement During The State Of Alarm Just An Administrative Penalty Or Can It Be Considered A Crime?

Article 7 of the Real Decree 463/2020, of March 14, which declares the state of alarm for the management of the situation of health crisis caused by COVID-19

MA

Marti & Associats

Desoír una orden de un agente de la autoridad por haber infringido el confinamiento durante el estado de alarma, ¿es sólo una sanción administrativa o puede ser considerado delito?

MA

Marti & Associats

Complaint Channel: Protection For The Complainant Who Reports Breaches In European Union Law

European Union Criminal

MA

Marti & Associats

Whistleblowing Directive: Internal Complaint About Wrongdoings Committed Within A Company

MA

Marti & Associats

Arrested On Holiday In Spain? All May Not Be Lost

GP

Giambrone & Partners

Spain - Global Bribery Offenses Guide

DP

DLA Piper UK LLP

Giambrone's Expert Criminal Lawyers Obtain Complete Freedom For UK Client Facing Four Years In Spain

GP

Giambrone & Partners

Leveraging Sapin 2 Anti-Corruption Program And Effort, To Fight Corporate Fraud And To Protect Company's Value

Da

Duff and Phelps

Existencia De Fraude De Ley Para Denegar La Deducibilidad De Unos Intereses Generados Como Consecuencia De Una Reorganización Empresarial Internacional

PL

Perez Llorca

Third Of Lawyers In Iberia Think Profession Has Corruption Problem

Iy

Iberian Lawyer

Further Internal Control In Spanish Businesses

JD

Jones Day

Revolutionizing Cross-Border Dividend Taxation: Implications Of The CJEU's Decision In Credit Suisse Securities (Europe) Ltd

European Union Tax

AO

A&O Shearman

2024 WLG Whistleblower Guide: Spain

Spain Employment

WL

World Law Group

Golden Visa Program To Be Eliminated

Spain Immigration

F

Fragomen

Online Abuse In Sport: What Can We Learn From The Rubiales Trial?

Spain Media & IT

AC

Ankura Consulting Group LLC

Merger Control Comparative Guide

Spain Anti-trust

GP

Gomez-Acebo & Pombo

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Spain Adopts New Measures To Fight Corruption

The minister for the Presidency, Justice and Relations with the Parliament explained that the Action Plan is a roadmap with 31 measures that the Government will implement over the next three years.

JD

Jones Day

European Public Prosecutor's Office Begins Its Work Defending EU Financial Interests

On June 1, 2021, the European Public Prosecutor's Office, the European Union's new arm to combat fraud, became operational.

European Union Criminal

JD

Jones Day

Anulación del número 2 del artículo 197.bis del Real Decreto 1065/2007, de 27 de julio, por el que se aprueba el Reglamento General de las actuaciones y los procedimientos de gestión e inspección tributaria

Esta sentencia resuelve el recurso ordinario interpuesto por la Asociación Española de Asesores ...

PL

Perez Llorca

Spain - Global Bribery Offenses Guide

DP

DLA Piper UK LLP

Fraudulent Practices In Contracts For Student Interns: "Fake Interns"

Spain Employment

MA

Marti & Associats

The Bitcoin, For The Purposes Of Civil Liability Derived From Crime, Is Not Legal Tender

Spain Technology

MA

Marti & Associats

Money Laundering Crime. Requirements. Crime Against The Public Treasury As Antecedent To The Crime Of Money Laundering

Spain Government

MA

Marti & Associats

Delito de blanqueo de capitales. Requisitos. Delito contra la Hacienda Pública como antecedente del delito de blanqueo de capitales

Spain Government

MA

Marti & Associats

Leveraging Sapin 2 Anti-Corruption Program And Effort, To Fight Corporate Fraud And To Protect Company's Value

Da

Duff and Phelps

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Latest Videos

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Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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