Corporate crimes

Crimes that protect the patrimonial interests of holders of economic rights over intellectual property objects.

The crime of money laundering is regulated in Articles 301 to 304 of the Spanish Penal Code. These articles penalize the following conduct.

It punishes the person who, with the intention of making a profit and with knowledge of the commission of a crime against property or the socio-economic order, in which he has not intervened either as a perpetrator or as an accomplice

The illegal financing of political parties is a crime that has gained relevance in the criminal field.