Corporate Criminal Liability in Money Laundering Cases: Technical and Regulatory Analysis
This article offers a detailed analysis of corporate criminal liability in money laundering offenses, highlighting regulatory frameworks, associated sanctions, and the importance... Read More
An expert report from the Environmental Prosecutor’s Office brings hope to more than 4,000 residents of Coria del Río after two decades of legal struggle
Coria del Río, February 6, 2025. An expert report, prepared by the Environmental Technical Unit of the State Prosecutor’s Office, confirms what... Read More
Are People with Autism Still Victims of Workplace Harassment? Real Case—Healthcare Center
Workplace harassment, also known as “mobbing“, is a concerning phenomenon affecting numerous workers in Spain. It consists of a series of hostile... Read More
Right of the Accused to Testify Last. The Dani Alves Case
Sara Domínguez Ramos, head of the Criminal Law Department at the law firm In Diem Abogados, shares her thoughts on whether or... Read More
Expungement of Police Records
1.- What are police records? Police records are personal data processed by the competent authority, in accordance with Organic Law 7/2021, of... Read More
Legal Differences Between Minor and Serious Disobedience Offenses
The legal differences between the SERIOUS DISOBEDIENCE OFFENSE of Article 556.1 of the Criminal Code, the LESS SERIOUS DISOBEDIENCE OFFENSE of Article... Read More
What is neighbor harassment?
1.- Introduction One of the areas of our society where verbal and physical violence is most prevalent is within homeowners’ associations. This... Read More