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
Money Laundering: Analysis
1.- Concept and Regulation Money laundering, also colloquially known as “washing money”, constitutes a crime typified in the Criminal Code, which is... Read More
Chemical Submission
1.- Concept, Purpose, and Scope of Chemical Submission Chemical substances have been used from prehistoric times to the present day, initially employing... Read More
Case Study: Breach of the Right to Secrecy of Communications
1.- Introduction. The Court of Instruction No. 18 of Seville (Preliminary Proceedings number 1987/2018) issued an order on October 22, 2018, authorizing... Read More
Hate Crime. Banishment. Comments on the Order of the Court of Instruction Number One of Torrevieja.
1.- Introduction. The Court of Instruction Number One (1) of Torrevieja (Preliminary Proceedings no. 551/2020) has issued an order imposing a provisional... Read More
The Use of Illegal Software and Serious Consequences for Companies.
Software. The term software is of English origin and has been defined by the RAE as the set of programs, instructions, and... Read More
Draft Bill on Sexual Freedom.
Introduction. Draft Bill on Sexual Freedom. The draft Organic Law amending the Criminal Code for the protection of the sexual freedom of... Read More