Insights and News on Criminal Law
Jorge Agüero Lafora, managing partner at Fukuro Legal, named Spain’s exclusive White Collar Crime expert by Leaders in Law.
Constitutional Court 86/2025 finds detention without hearing violates personal liberty, affirming Article 17 and habeas corpus rights
this blog post breaks down the complexities of warrants under Spanish law, making the topic accessible to legal professionals, students, and curious read
Spain’s prisons blend discipline and rehabilitation, offering structured routines, education, and programs to reduce recidivism and support reintegration.
Supreme Court 317/2025 clarifies procedural actions outside legal terms are not void unless defense rights are substantially harmed.
Overview of Spain’s National High Court, its nationwide jurisdiction, and role in major and complex criminal cases.
VAT carousel fraud is a complex EU tax evasion scheme using fake companies and simulated cross-border transactions to evade taxes.
FukuroLegal attended a session on US expat financial planning in Spain, offering tips on taxes, transfers, and managing cross-border finances.
The National Court closed an extradition case on April 3, 2025 , a new success achieved by our criminal defense team.
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