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  • Article

    Giambrone's Expert Criminal Lawyers Obtain Complete Freedom For UK Client Facing Four Years In Spain

    Our client was desperate, his reputation and good name in the workplace would be gone forever if he had to face a custodial sentence.
    SpainCriminal Law
    Giambrone
    Giambrone
  • Article

    Legitimacy Of The Parent To Sue For The Non-Payment Of Maintenance For A Child Of Legal Age

    Article 228 of the Penal Code establishes as a condition for the prosecution of the crime of abandonment of family, minors or persons with disabilities in need...
    SpainFamily and Matrimonial
    Marti & Associats
    Marti & Associats
Article

Arrested On Holiday In Spain? All May Not Be Lost

The last thing that most people expect to happen when they go on holiday is to be arrested. Unfortunately, this is a reality for some tourist when on holiday in Europe.
SpainCriminal Law
Giambrone
Giambrone
  • Article

    Criminal Sentence For Importers Of Shoes Infringing Adidas Registered Trademarks And Designs

    A total amount of 2,764 pairs of shoes infringing different Adidas brands and designs were seized.
    SpainIntellectual Property
    Grau & Angulo
    Grau & Angulo
  • Article

    Complaint Channel: Protection For The Complainant Who Reports Breaches In European Union Law

    A big step forward has been taken regarding whistleblowers protection. It will undoubtedly make the complaint channel more effective that must be included in all compliance programs.
    European UnionCriminal Law
    Marti & Associats
    Marti & Associats
  • Article

    Spain Adopts New Measures To Fight Corruption

    The minister for the Presidency, Justice and Relations with the Parliament explained that the Action Plan is a roadmap with 31 measures that the Government will implement over the next three years.
    SpainCriminal Law
    Jones Day
    Jones Day
  • Article

    Is Ignoring An Order Of An Authorised Officer For Having Broken The Confinement During The State Of Alarm Just An Administrative Penalty Or Can It Be Considered A Crime?

    Article 7 of the Real Decree 463/2020, of March 14, which declares the state of alarm for the management of the situation of health crisis caused by COVID-19
    SpainCriminal Law
    Marti & Associats
    Marti & Associats
  • Article

    Whistleblowing Directive: Internal Complaint About Wrongdoings Committed Within A Company

    This Directive aims to favour the detection and eradication of illegal acts committed within companies, implementing complaint channels to report said wrongdoings by persons linked to the company...
    SpainCriminal Law
    Marti & Associats
    Marti & Associats
  • Article

    Legitimación Del Progenitor Para Denunciar El Impago De Pensión Alimenticia Del Hijo Mayor De Edad

    El artículo 228 del Código Penal establece como una condición de perseguibilidad del delito de abandono de familia, menores o personas con discapacidad
    SpainFamily and Matrimonial
    Marti & Associats
    Marti & Associats
  • Article

    La Audiencia Nacional establece que las empresas de seguridad no pueden exigir el certificado de antecedentes penales a sus empleados

    La Audiencia Nacional, analiza mediante esta Sentencia la validez de la práctica seguida por una empresa de seguridad, en virtud de la cual se solicitaba a los vigilantes de seguridad ...
    SpainEmployment and HR
    Perez Llorca
    Perez Llorca
  • Article

    Desoír una orden de un agente de la autoridad por haber infringido el confinamiento durante el estado de alarma, ¿es sólo una sanción administrativa o puede ser considerado delito?

    El artículo 7 del Real Decreto 463/2020, de 14 de marzo, por el que se declara el estado de alarma para la gestión de la situación de crisis sanitaria ocasionada por el COVID-19
    SpainCriminal Law
    Marti & Associats
    Marti & Associats
  • Article

    Reglamento De Actuaciones Judiciales Para La Solicitud, Otorgamiento Y Notificación De Medidas De Protección En Hechos De Violencia Contra La Mujer O Miembros Del Núcleo Familiar.

    Mediante la Resolución No. 071-2018, del PLENO DEL CONSEJO DE LA JUDICATURA, publicada en el Registro Oficial No. 270 de 26 de junio de 2018, se promulgó el Reglamento de Actuaciones ...
    SpainFamily and Matrimonial
    Dentons Paz Horowitz
    Dentons Paz Horowitz
  • Showing 1–12 of 12 results

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