Insights and News on Criminal Law
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.
Reformatio in peius protects appellants in Spain, preventing appeals from worsening outcomes and ensuring fair, predictable criminal proceedings.
Suspect an Interpol Red Notice? Learn how to cancel it, know your rights, and get expert international criminal law help from Fukuro Legal.
LECrim Articles 588‑588 octies regulate tech investigation, balancing crime prosecution with protection of fundamental rights and privacy.
JITs, EIO, and Eurojust enhance EU criminal cooperation, replacing letters rogatory and enabling efficient transnational investigations.
Facing tax fraud charges in Spain? Undeclared income over €120,000 yearly may lead to criminal prosecution. Our firm defends your rights.
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