Blog

What is successive laundering?

The characteristics of the so-called successive money laundering and who may be committing this crime, also known as the "laundering of what is being laundered".

What is the European Arrest Warrant?

What are the characteristics of the European Arrest Warrant. How do they differ from extraditions.

5 characteristics of preventive detention in Spain

These are the main characteristics (requirements, duration, alternatives, etc.) of preventive detention in Spain.

What is Concealment of Assets?

What are the characteristics of a crime of concealment of assets, its main types and the penalties that may fall on those who commit this crime.

What are the crimes against intellectual property?

What is it about and what are the types of crimes against intellectual property. Do you know how to denounce them?

What is unfair administration or improper management of the administrator?

The characteristics, those who commit them, their implications and possible penalties of the crimes of unfair administration

​​What is the relationship between money laundering and tax havens?

Analysis of the existing connection between money laundering and the so-called tax havens carried out by Dr. Jesús Becerra.

Does the presumption of innocence protect the participant for profit in criminal proceedings?

What is money laundering?

Analysis by Dr. Jesús Becerra of the crime of money laundering in Spain, its phases, laws that regulate it and penalties imposed on those who commit it.

Fraud crimes in companies

Is a legal entity that acquired by absorption the assets of a swindled company and owner of the assets, considered as harmed in a scam?

What are Corporate Crimes under Spanish Criminal Law?

Corporate crimes in Spain, where, how and who can commit corporate crimes. What are the criteria for criminal prosecution?

What is an extradition and which countries have an Extradition Convention with Spain?

Analysis of the extradition process in Spain, types, laws that regulate it and countries with which Spain has and does not have extradition agreements.

Corporate Crime: Some Questions Regarding Art. 293 Spanish Criminal Code

Analysis by criminal lawyer Jesús Becerra of the crime provided and punished in art. 293 CP (Criminal Code) that attaches criminal relevance to the administrator’s conduct when impeding partners’ righ

Criminal Compliance in the Spanish Legal System

Criminal lawyer Jesús Becerra spoke about Criminal Compliance in the Spanish legal system and its differences with the German system.