In Spanish criminal procedure, the abbreviated procedure (procedimiento abreviado) applies to offences punishable by up to nine years in prison,
EU international sanctions are restrictive measures (asset freezes, trade embargoes, bans on dealing with listed parties) adopted to advance the
Money laundering means acquiring, possessing, using, converting or transferring assets while knowing they derive from criminal activity, or carrying out
Clearing a criminal record in Spain means having the Ministry of Justice delete a conviction from the Central Register of
Active extradition is when Spain requests another state to surrender a person; passive extradition is when Spain receives a surrender
In Spanish law, fraud (estafa) means using sufficient deception, with intent to profit, to induce another person into a disposition
Habeas corpus is the safeguard that allows anyone unlawfully detained in Spain to be brought immediately before a judge, who
In Spanish law, fraud (estafa) means using sufficient deception, with intent to profit, to induce another person into a disposition
Clearing a criminal record in Spain is the right to have the Central Criminal Records Registry delete a conviction entry
