The importance of Criminal Compliance in companies

The importance of Criminal Compliance in companies

With the Penal Code Reforms of 2010 and the subsequent one in 2015, the criminal liability of legal entities (companies) appears as a legislative novelty in the Spanish legal system. Since then, the figure of Criminal Compliance has acquired special importance in...
Appearance as a private prosecution

Appearance as a private prosecution

Next, we give more details about the right to appear as a private prosecution. In the Spanish legal system, any person offended by a crime (victim) or their legal representative, has the right to exercise the private accusation, appearing in the judicial procedure for...
Information and Impact on the Result of Judicial Processes

WhatsApp as evidence in a trial

The WhatsApp application has become an important means of communication and there are numerous cases in which its contribution to a judicial process is intended, either as an element of charge with which to sustain an accusation, or as an element on which to base a...
Probative value of the reference testimony

Probative value of the reference testimony

When we find in the criminal jurisdiction a procedure against one or more individuals that is based on witnesses who have not seen anything for themselves and that what they contribute is what the direct witness has told them, what probative value has this so-called...
Crimes against honor

Crimes against honor

Among the crimes against honor we find two criminal modalities, the crime of slander and insult. Slander consists of the imputation of a crime to a person knowing that it is false or with reckless disregard for the truth. Insult consists in using actions or...
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