Corporate and business offences

Intellectual property crimes

Articles 270 to 272 of the Spanish Penal Code define crimes related to intellectual property, protecting the financial interests of holders of economic rights over intellectual property. This is a matter regulated by private law, which raises some issues in distinguishing between conduct punishable under civil law and conduct that constitutes a crime.

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Corporate and business offences

Money laundering

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

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Corporate and business offences

Receiving

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

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