The Firm's Articles on Current Criminal Law and Compliance
News and Appearance of NIETO ENRIQUEZ Criminal Lawyers in the Media


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


What is the crime of drug trafficking?
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,


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


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


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


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