The Firm's Articles on Current Criminal Law and Compliance
News and Appearance of NIETO ENRIQUEZ Criminal Lawyers in the Media
What is Criminal Compliance and what is its objective?
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
Everything you need to know about sexual assaults on minors under 16 years of age
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
The crime of disobedience and resistance to authority: Keys to understanding it.
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
Crime of Illegal Financing of Political Parties
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
Fraud and illegal exactions: Definition and Regulation in the Spanish Penal Code.
The crimes of fraud and illegal exactions are two criminal offenses that fall within the scope of crimes against the Public Administration, as established in
What is a home invasion? Everything you need to know
Organic Law 10/1995(Penal Code) established for the first time the crimes of breaking and entering and usurpation in articles 202 and 245, respectively. A key
