Insights and News on Criminal Law
Reckless money laundering: legal analysis, elements, and case law.
Analysis of how the CJEU redefined cross-border criminal evidence, prosecutorial independence, and the right to defence in EU judicial cooperation.
The Spanish Jury Court enables citizen participation in serious crimes, assessing facts while the presiding judge handles law and sentencing.
On 5 Sept, we attended a preliminary hearing under Act 1/2025, resolving procedural issues before trial, similar to civil pre-trial hearings.
Supreme Court 737/2018 clarifies how corporate compliance programs affect civil liability for crimes, shaping corporate criminal law.
FukuroLegal secures dismissal of client’s case due to statute of limitations after 10 years of inactivity, reinforcing criminal prescription rights.
2025 wildfires spark debate on whether public authorities can face criminal liability for failing to fulfill statutory prevention duties.
OL 1/2025 introduces restorative justice in criminal law: voluntary, confidential, free, allowing resolution or dismissal by party agreement.
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