Insights and News on Criminal Law

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January 21, 2025
Crimes
Cybercrimes: A Growing Challenge in the Digital Era

Cybercrime poses growing risks in a digital world. Learn its types and prevention to safeguard individuals and institutions.

January 14, 2025
Information
Fukuro Legal secures bail for two Dutch citizens extradited

Fukuro Legal secured release from pre-trial detention in Spain for two EAW extradited defendants, highlighting expert international defense.

January 7, 2025
News
STS 224/2024: Implications for Money Mule Defenses

STS 1046/2024 interprets Article 324 CPC, introducing flexibility in investigation deadlines while safeguarding fundamental rights.

December 17, 2024
Information
Merger of sentences and accumulation of convictions

Sentence merger ensures proportionality when enforcing multiple penalties; the article analyzes its regulation, practice, and key aspects under CP and LECr

December 12, 2024
News
Ruling 592/2021: Criminal Liability in Collective Acts

Supreme Court STS 592/2021 addresses individual liability in violent group acts, confirming co-responsibility despite unclear direct causation.

December 2, 2024
News
STS 224/2024: defense of bank mules

Supreme Court Ruling 224/2024 sets key criteria for bank mule cases, aiding defenses in money laundering and fraud without direct intent

November 25, 2024
News
CC Ruling Upholds Appeal Against Justice Delays

Constitutional Court ruling affirms the right to a trial without undue delay, enabling citizens to claim compensation for judicial inefficiency.

November 12, 2024
News
Right of Defense and the Defendant’s Statement

Supreme Court 782/2024 rules the defense has no absolute right to testify last; the accused keeps the final word, preserving equality of arms.

November 12, 2024
News
STS 782/2024: Right of Defense and Defendant’s Final Statement

Supreme Court ruling clarifies that testifying last is not an absolute right under Art. 701 LECrim but defence rights remain safeguarded

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