January 13

Cleared by the Malaga Appeal Court by means of the doctrine of “lifting of corporate veil”

Cleared by the Malaga Appeal Court by means of the doctrine of “lifting of corporate veil”

A man accused of fraud, undue appropriation and other economic crimes has been cleared by the Malaga Appeal Court (Criminal Division). Prosecutors claimed penalties of more than 4 years in prison. The Court embraced the allegations pronounced in the public hearing by the defendant’s lawyer, Antonio Pedro Rodríguez Bernal, for which was applicable to the.

August 25

Foreigners involved in criminal proceedings in Spain: some valuable tips

Sometimes foreigners in Spain are involved in criminal proceedings or on the verge of being in criminal troubles. Obviously, they are not familiar with our criminal procedure. If you or a close relative are criminal trouble, you must read this article. Detention Criminal proceedings begin when the person is detained and driven to the Police.