Logo Nieto Enriquez Abogados Penalistas

How much do you need to steal for it to be considered a robbery?

delito de robo

Robbery is one of the most common crimes and, at the same time, one of the most severely punished by law. But how much do you need to steal for an act to be considered a robbery? Often, people may wonder whether their action of taking something without permission falls within the scope of theft […]

What is identity theft and when is it considered a crime?

usurpación de identidad

Identity theft consists of impersonating another person by using their personal data to perform acts in their name without their consent. It is considered a crime when this impersonation involves carrying out legal or juridical acts that only the true person could perform, such as collecting money, signing documents, or filing claims. It is not […]

What is the crime of drug trafficking?

Tráfico de drogas

The crime of drug trafficking involves the production, distribution, sale, transportation, or any activity aimed at promoting or facilitating the illegal consumption of narcotic, toxic, or psychotropic substances. It is regulated under Articles 368 to 378 of the Spanish Criminal Code, whose main objective is to protect public health and prevent these actions from harming […]

Gender-based violence in the Penal Code: Definition, penalties, and legal treatment

delito de violencia de género

Gender-based violence is one of the most serious manifestations of inequality and an assault on the fundamental rights of women. The Spanish Penal Code establishes a specific legal framework to criminally prosecute these acts, distinguishing them from other common crimes and granting them enhanced legal treatment. What is considered gender-based violence under the Penal Code? […]

Refusing a breathalyzer test: Criminal consequences under penal code Article 383

Negarse a la prueba de alcoholemia

Refusing to undergo a breathalyzer or drug test during a traffic stop is not merely an administrative infraction. In fact, it can constitute a serious criminal offense, as defined in Article 383 of the Spanish Penal Code (383 PC). This behavior falls under offenses against road safety, and its prosecution aims to ensure effective compliance […]

New Criteria from the Provincial Court of Barcelona Regarding the Disconnection of Utilities in Cases of Unlawful Occupation of Property

Delito de usurpacion de vivienda

Criminal Lawyers in Barcelona specialized in property usurpation offenses The phenomenon of illegal occupation of residential properties has sparked legal and social debate in Spain. In many cases, affected property owners attempt to recover possession of their property by disconnecting utilities (water, electricity, gas), which raises the possibility of such conduct being classified as a […]

What is Criminal Compliance and what is its objective?

Compliance Penal

Criminal lawyers in Barcelona experts in Criminal Compliance Criminal Compliance is a prevention system that is implemented within the company to guarantee compliance with current legal regulations, avoid the commission of crimes, and, consequently, avoid criminal liability for the company. It is a set of measures and procedures designed to reduce risks and prevent crimes […]

Everything you need to know about sexual assaults on minors under 16 years of age

agresiones sexuales a menores 16 años

Sexual assaults on minors under 16 years of age are serious crimes regulated in the Spanish Penal Code with the aim of protecting the sexual freedom and integrity of minors. This type of behavior is considered especially harmful due to the vulnerability of the victims, and the legislation establishes severe penalties for those who commit […]

The crime of disobedience and resistance to authority: Keys to understanding it.

delito de resistencia y desobediencia a la autoridad - crime of disobedience and resistance

The crime of disobedience and resistance to authority is one of the pillars in the field of criminal law, since it aims to protect public order and ensure respect for the legitimate orders of the authorities. This crime is regulated in the Spanish Penal Code, mainly in articles 556 and 550, and its legal implications […]

Crime of Illegal Financing of Political Parties

Financiacion ilegal de partidos politicos - crime of disobedience and resistance

Illegal financing of political parties is a crime that is becoming increasingly relevant within the criminal sphere due to its direct implication on the transparency and fairness of the democratic system. Regulation of the crime of illegal party financing The amendment of the Criminal Code operated by Organic Law 1/2015, of March 30, introduces this […]

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