Document forgery rarely comes alone. It appears alongside a fraud, a tax offence or a corporate dispute, as the piece
Since 2010, a company can stand in the dock. The criminal liability of legal entities turned compliance into a defence
Disloyal administration is the offence most readily born of a corporate dispute. A shareholder who distrusts how the company is
Discovering that you are flagged in Interpol usually happens in the worst way: an arrest at a border check, a
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
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