Criminal
Falsehood: more present than you imagine
Falsehood is not a matter of rigor, it has criminal transcendence, and unfortunately this criminal area is much more frequent than usual. It happens every day in a large number…
Crime of documentary falsification (forgery)
The crime of documentary falsification is committed when someone falsifies, alters, modifies or simulates a document. This crime is included in articles 390 to 399 of the Penal Code
Habeas Data and its regulation through article 197.2 of the penal code
The Penal Code, in its article 197.2, protects the right of individuals to control the data that are under their ownership. Placing yourself in files and affecting your privacy. To…
The Criminal Code reform does not put an end to corporate corruption
Three years after incorporating the liability of legal persons into the Criminal Code, the Courts have initiated few proceedings against companies and no final sentences have been handed down yet.…
Tax ofenses: an outline
The tax crime, far from protecting a legal asset (the avoidance of paying taxes), has become in practice, on a good number of occasions, a weapon (allowed by the Courts)…
Is Prevarication, the explanation for any irregular conduct of the Public Administration?
Not every unfair decision by an official is prevarication. The criminal type requires it. And the Supreme Court has been delimiting it even more.
Lobbying and Influence Peddling committed by private parties: Limits
Lobbying (as a legal activity) and influence peddling committed by a private party (as an illegal activity), border on a fine line that requires permanent adjustments by the Jurisprudence and…
What do we talk about when we talk about Corporate Crimes?
Corporate crimes contain ambiguous types that should be delimited. This is a good guide to do it
Police arrest: What shouldn´t we be unaware of?
The regulation of police arrest is becoming more protective and better regulated.
Practical guide to corporate crime
Practical Guide of corporate crimes, prohibited conduct and penalties associated with the conduct. Table with articles of the penal code, conduct and penalties
Companies also commit crimes
Since 2011 and then 2015, companies also commit crimes. The Prosecutor’s Office and the Supreme Court are aware of the significance. Here we show it.
What is willful blindness?
deliberate ignorance constitutes a defense strategy based on the presumption of innocence. Athletes and businessmen have made it famous.
What is Concealment?
will be jointly and severally liable for the payment of the debt: ‘those who are causing or collaborating in the concealment or transfer of assets ……”
Is Permanent Revisible Prison a Draconian Law?
In Indonesia, masturbation is punishable by decapitation. El Salvador has regulated that drunk drivers can be shot in front of a platoon. Nigeria allows a woman to be beaten by…
Illegal occupation of property
Have they occupied your house? Keep reading. Can I kick squatters out of my house? What do the Courts do? What can they do? Here, we are not dealing with…
What is fraud? Difference from gross negligence
Two fatal abuses in places other than Madrid. Both produced by drunk drivers. Both assumed the risk of being run over. Will they have the same penalty? Eventual intent and…
Secret of Communications (conversations, phones, SMS, Whatsapp…)
The Secret of Communications is a fundamental right. And at the same time their intervention, their interference, is the most agreed investigation procedure when there are indications of a serious…
The bench penalty and undue delay
The Bench Penalty is as cruel and unjust as it is tolerated by the Administration of Justice in Spain. The Examining Magistrates coexist with it as something inevitable
Exceptio Veritatis and Denigratory Acts
What is the Exceptio Veritatis? What are Denigrating Acts? What is credit impairment in the market? What are unfair acts?
Liability for unauthorized use of credit cards
Responsibility derived from the improper use of the credit card: Analysis of responsibility for unauthorized operations
