Tag: Criminal law

Traffic Accidents – Decreminalization in Civil Matters

Traffic Accidents – Decreminalization in Civil Matters

Read in the Spanish newspaper El Confidencial of the past day 9/12/2017 and whose interest advises us to reproduce it The decriminalization of traffic accidents, which suppressed the lack of trials in mid-2015, has led to an alarming decrease in judicial claims. The data reveal that in the last two years the criminal matters of the Spanish courts (where complaints…

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Promoter – Crime – Guarantee

Promoter – Crime – Guarantee

The mere breach by the promoter of his obligation to guarantee by means of an insurance the return of the quantities anticipated by the purchasers, in the case that the construction does not start or does not arrive at a good end, does not constitute a crime of misappropriation. Nor shall such qualification have the conduct of the promoter consisting…

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Conviction For Loan Scam

Conviction For Loan Scam

From the Spanish newspaper INFORMACION on 18/06/2017: The Audiencia of Alicante has condemned two false lenders for defrauding two businessmen in trouble seeking funding, according to the ruling to which the newspaper has had access. The events go back to 2009, at the beginning of the economic crisis, when banks had closed the credit tap. On the bench sat six…

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Leases – Tenant Damages Compensation

Leases – Tenant Damages Compensation

The Provincial Court of Cantabria Section 1 has issued a judgment dated June 2, 2017 and in Appeal 62/2017 has condemned a fine of 1,800 euros and the payment of a compensation of 98,000 euros to a man who destroyed the premises that he leased when he knew that he had to abandon it for an eviction. In a sentence…

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Criminal Liability of a Company Administrator – Fraud

Criminal Liability of a Company Administrator – Fraud

On 17/05/2017 the Provincial Court of Zaragoza has issued a judgment on the proceedings PA 12/2017 in which they acquitted the sole administrator of the company Cumas Investigación S. L. of the crime of fraud of which he was being accused. The reason for the acquittal is that they understand that there was not enough deception in the sale made…

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Fraud – Investment in Import of Assets of Asia

Fraud – Investment in Import of Assets of Asia

On 10/04/2017, the third Section of the Spanish Court Audiencia Provincial of Zaragoza has issued a judgment on the procedure number 6/2017, which derived from the Juzgado de Instrucción number 9 of Zaragoza, and has condemned a young man to one year and three months of imprisonment, since he had He deceived a couple to invest 125,000 euros in an…

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Capital Investment Scams. Fraudulent Investments.

Capital Investment Scams. Fraudulent Investments.

For your interest we publish this piece of news from the newspaper EL CONFIDENCIAL, dated on 12/08/2016, since it has to do with fraudulent activities that are being carried out through the Internet and this particular case is related to the stock market. At least 200 Spanish small investors have been victims of a scam, estimated at 50 million euro,…

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