On Monday the Spanish authorities conducted raids on multiple properties in Mallorca alleged to be owned by or for Nikolai Kolesov, a businessman designated under the EU’s sanctions since December 2024.

It is being reported that the Ministry of Ecological Transition in Spain is investigating a Basque company for allegedly importing 54 shipments of Russian birch plywood via China.

It is being reported that the Spanish authorities are bringing a criminal prosecution for suspected exports of military aircraft engines to Russia in breach of the EU's sanctions.

It has been reported that the Spanish National Anti-Fraud Investigation Office, and competition authorities, have opened an investigation into the importation of diesel to Spain from Turkey and Morocco.

It is being reported that as part of a joint investigation by the General Information Commissariat, the Customs Surveillance Directorate of the Tax Agency...

Press reporting has brought to light a Spanish judgment upholding the pre-trial detention of a Georgian national named only "Alexander" who is suspected of exporting a range of goods and machinery to Russia via Turkey.

On December 2023, the Spanish Constitutional Court issued a judgment that reopened the issue of the transfer of legal entities' criminal liability following a corporate acquisition.

La contabilidad y los impuestos seguirán siendo un área particularmente compleja en 2024, donde el continuo aumento de los requisitos locales e internacionales ejercerán más presión sobre las

OLAF – the European anti-fraud agency – has issued a press release setting out the assistance it has given to Spain's National Police. The assistance appears to have been largely on the intelligence and analysis side.

On 1 October 2004, the new Law 15/2003, of 25 November, came into force, reforming the Penal Code and introducing some important practical changes which will affect criminal protection of intellectual property rights.

The EU's export control list of dual-use products—items, software and technology that can be used for both civil and military purposes—is based on a common list of dual-use products...

On 5 April 2022, the Spanish Council of Ministers approved a Draft Bill on the creation of an Independent Financial Ombudsman (Autoridad Administrativa Independiente...

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