IDENTITY THEFT
Criminal Lawyers specialized in Identity Theft
At NIETO ENRÍQUEZ ABOGADOS PENALISTAS, we have a team specialized in the defense of cases related to identity theft and identity fraud. If you have been a victim of such a crime, we offer comprehensive legal advice and personalized defense to protect your rights and avoid serious legal consequences.
What is the crime of identity theft?
The crime of identity theft is regulated under Article 401 of the Spanish Criminal Code and punishes those who act by impersonating another person to carry out legal acts or transactions on their behalf, such as collecting money or filing improper claims. The penalty ranges from six months to three years of imprisonment.
Defense services for identity theft and identity fraud cases
Our firm offers:
- Specialized legal advice from the initial stage of the investigation.
- Criminal defense in judicial proceedings related to identity theft or fraud.
- Management and filing of complaints before the competent authorities.
- Defense against accusations of identity fraud or improper use of identity.
- Protection and recovery of your reputation and digital identity.
Why choose us as your identity theft lawyers?
- Proven experience in complex and sensitive cases.
- Personalized attention and commitment to each client.
- In-depth knowledge of the Criminal Code and current case law.
- Multidisciplinary team to address all related areas (criminal, civil, and digital).
- Swift and effective action to minimize damage and protect your rights.
Contact identity theft experts
If you suspect that your identity has been stolen or misused, don’t wait any longer. Contact our specialized criminal lawyers to receive the best legal advice and defense. At NIETO ENRÍQUEZ ABOGADOS PENALISTAS, we are here to help you protect your identity and rights.
Frequently asked questions about Identity Theft
What exactly is the crime of identity theft?
The crime of identity theft consists of impersonating another person in order to carry out legal acts or transactions on their behalf, causing harm to the victim. It is classified as a criminal offense under the Penal Code and carries penalties such as imprisonment and fines.
What are the penalties for identity fraud?
The penalties for identity fraud can range from fines to imprisonment, depending on the severity of the offense and the harm caused, especially if combined with other crimes such as fraud or swindling.
How can I know if I am a victim of identity theft or fraud?
If you notice that someone is using your personal data to carry out acts in your name or has created fake profiles that damage your reputation, you may be a victim of this crime and should consult a specialized criminal lawyer.
What should I do if I suspect someone has committed identity fraud against me?
You should report it immediately to the authorities and seek advice from a lawyer specialized in identity theft to protect your rights and take the necessary legal action.
