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Category Archives: Economic Criminal and Criminal Compliance

Can proceedings filed abroad have the effect of res judicata in Spain?

The so-called exception of res judicata, specifically contemplated in criminal proceedings as one of the articles of pre-judgment (art. 666.2 LECrim), is a direct consequence of the ne bis in idem principle, configured as a fundamental right contemplated in article 25.1 CE. The prohibition of incurring in this principle includes, in its procedural aspect, the […]

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