Insights and News on Criminal Law
Supreme Court Ruling 224/2024 sets key criteria for bank mule cases, aiding defenses in money laundering and fraud without direct intent
Constitutional Court ruling affirms the right to a trial without undue delay, enabling citizens to claim compensation for judicial inefficiency.
Supreme Court 782/2024 rules the defense has no absolute right to testify last; the accused keeps the final word, preserving equality of arms.
Supreme Court ruling clarifies that testifying last is not an absolute right under Art. 701 LECrim but defence rights remain safeguarded
Cantabria High Court confirms prison terms in multiple sexual assault case, addressing perpetration, cooperation, and omissive complicity.
Supreme Court ruling analyses Spanish courts’ jurisdiction in international child abduction, outlining national and EU legal criteria.
Supreme Court ruling 18 July 2024 analyses undue delay as mitigation in continuous fraud, rejecting its high qualification due to case complexity.
Article 324 sets limits on Spanish criminal investigations, balancing procedural efficiency with fundamental rights and preventing indefinite delays.
In criminal law, the presumption of innocence requires prosecution to prove guilt; STC 3308-2020 bars cassation convictions without direct evidence review
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