On 25 March 2025, the Council of Ministers approved, in the first round, the Draft Organic Law amending Organic Law 10/1995, of 23 November, of the Criminal Code, with the aim of transposing Directive (EU) 2024/1226 to implement the European Union’s (hereinafter, “EU”) decisions in sanctioning matters (hereinafter, “Draft Law”).​ Objective of Directive (EU) 2024/1226 […]

The Concept of Intimidation in Criminal Law: Coercion, Threats, or Extortion? It is not uncommon for a criminal law practitioner to encounter situations, whether in negotiations or conflicts, where one person “intimates” another, and the latter perceives themselves as having been “intimidated.” In such cases, the legal professional must determine: Are we dealing with the […]

Overview of the Most Relevant Provisions of the Statute More than a year after the approval and entry into force of Law 2/2023, of 20 February, governing individuals who report regulatory breaches and combat corruption (hereinafter, “Law 2/2023”), Royal Decree 1101/2024, of 29 October, approving the Statute of the Independent Authority for Whistleblower Protection (hereinafter, […]

We analyse the extent to which the fundamental rights recognised in our Constitution are binding with respect to evidence obtained abroad. Global interconnection is a reality that is transcending from the merely economic to the justice sector and, in this article, we turn our attention from this expansion to a specific challenge posed by evidence […]