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Criminal law videos to prepare for your consultation

Videos by service about Spanish criminal law, rights and preparing a consultation with María Morales.

Drink-driving in Spain: what to check first

Drink-driving in Spain: what to check first
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Have you received a court summons after an alcohol test in Spain? The reading alone is not enough to decide what to do. Start with the police report and the allegation.

Keep the summons and gather the readings, their times and any available documents. Your lawyer checks what was measured, how the test was conducted and which safeguards were recorded. Refusing a test is a separate issue and may have consequences of its own.

It is also important to establish whether the allegation concerns impaired driving, a specific alcohol level or other conduct. A positive test does not mean that every case follows the same route. Agreeing to the prosecution case requires understanding the charge, sentence and consequences.

For a consultation at penal.info, bring complete documents and describe events in order. The defence depends on the evidence and the particular circumstances.

Book an appointment with María Morales at penal.info.

Driving without a licence in Spain: different situations

Driving without a licence in Spain: different situations
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You are accused of driving without a licence in Spain. Is forgetting the document the same as being banned from driving? No. The exact legal situation matters.

Keep the notice and gather the licence, traffic authority notifications and any court orders. For a foreign licence, its details and the holder's administrative situation also matter. An administrative irregularity is not automatically a criminal offence.

The review distinguishes loss of validity through penalty points, a court-imposed driving ban and never having obtained the relevant licence. Notifications and the person's knowledge can also be important. Do not accept a legal classification without checking its requirements.

At penal.info, we review the documents and defence options. Prepare a timeline of licences, communications and dates, and do not continue driving while a valid ban applies.

Book an appointment with María Morales at penal.info.

Gender-based violence in Spain: protection and legal advice

Gender-based violence in Spain: protection and legal advice
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If you fear for your safety, should you wait until you have collected every piece of evidence? No. In immediate danger in Spain, call one one two and find a safe place.

When you can safely seek advice, explain what happened and whether children or court measures are involved. Keep messages and medical records already available. Do not put yourself at risk to obtain documents or make contact that a court order prohibits.

Your lawyer reviews the facts, rights and possible protection measures. Those measures are not automatic: the competent authority decides whether the legal requirements are met. If you are under investigation, you need to understand the allegation and prepare your defence while complying with existing orders.

At penal.info, we consider each situation and its family-law connections. Bring complete court orders. Legal advice supports your next steps; it does not replace emergency assistance.

Book an appointment with María Morales at penal.info.

Injuries and assault in Spain: preserving evidence

Injuries and assault in Spain: preserving evidence
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After an assault, does a medical report tell the whole story? It records injuries, but the circumstances and the identity of those involved must also be examined.

Medical attention comes first. Keep reports and records of recovery. Note possible witnesses and preserve original messages and files. If a recording may exist, seek prompt advice about having it preserved through an appropriate procedure.

The criminal assessment does not depend only on a photograph or the number of days of recovery. Treatment, circumstances and evidence identifying the person responsible all matter. Self-defence is not assumed: its legal requirements need careful review. Any compensation claim also needs supporting documents.

At penal.info, we can prepare a defence or assess a claim. For your consultation, organise medical records, expenses and a timeline, without altering evidence or assuming an outcome.

Book an appointment with María Morales at penal.info.

Theft, robbery and burglary in Spain: why the distinction matters

Theft, robbery and burglary in Spain: why the distinction matters
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You are accused of taking an item. Does it matter whether the allegation is theft, robbery or burglary? In Spain, the distinction affects what must be proved and the possible consequences.

Start with the summons and the specific conduct alleged. Identification, the value of the goods and any alleged force, violence or intimidation all matter. An everyday label does not replace the legal classification.

Keep receipts, communications and documents explaining your connection with the item. If images are involved, their content and context need examination. Returning the property or making reparation may be relevant, but does not automatically erase the conduct or guarantee that proceedings will be closed.

At penal.info, we review the allegation and available evidence. Bring complete documents and explain what you know without filling gaps with assumptions. Preparing a defence begins with understanding the precise allegation.

Book an appointment with María Morales at penal.info.

Threats, coercion and harassment: keep the full context

Threats, coercion and harassment: keep the full context
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Messages are making you feel unsafe. Can one screenshot explain what happened? Preserve the full conversation and consider the context.

If there is immediate danger, put safety first and seek help. When safe, keep original messages, dates and details of possible witnesses. You do not need to keep replying to obtain more evidence. Do not publish private conversations or access another person's accounts without permission.

Threats, coercion and harassment have different legal requirements in Spain. The words used, the conduct demanded, repetition where relevant and the impact on the person all matter. Existing court measures also need checking. If a complaint is made against you, preserve the context and obtain legal assistance.

At penal.info, we assess protection, claims and defence options. Prepare a clear timeline and the available files. The whole situation matters, rather than only the most striking sentence.

Book an appointment with María Morales at penal.info.

Fraud or a contractual dispute: organising the facts

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You pay for a service that never arrives. Is every broken agreement fraud? No. The requirements of a criminal offence must be distinguished from a contractual dispute.

Keep the offer, contract, conversations and proof of payment. Record what was promised, when you paid and what happened next. If you suspect a fraudulent transaction, contact your bank promptly and follow its guidance to protect your accounts.

The legal review examines the alleged deception, its connection with the payment and the identity of those involved. Recovery of the money cannot be guaranteed. If you are under investigation, preserving context and documents explaining the transaction is equally important.

At penal.info, we consider the appropriate route and available evidence. Bring original files and a simple timeline. An organised account helps separate verifiable facts from suspicions.

Book an appointment with María Morales at penal.info.

Unpaid maintenance in Spain: considering criminal proceedings

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Several maintenance payments are missing. Does non-payment alone establish a crime in Spain? No. The criminal requirements and financial circumstances need to be examined.

Bring the court order or approved agreement, bank statements and a month-by-month comparison of amounts due and received. Adjustments and extraordinary expenses should be kept separate. Civil enforcement and criminal proceedings have different requirements and procedures.

The criminal assessment includes the obligation imposed and the ability to comply. If the paying person's income has fallen, they should not assume that the obligation has disappeared: appropriate legal measures need consideration. If you are claiming payment, document the debt without including amounts already received.

At penal.info, we coordinate the criminal review with family-law issues. Start by organising the order and payment records. Those documents help establish what can be claimed and through which route.

Book an appointment with María Morales at penal.info.

Restraining orders in Spain: consent does not change the order

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A restraining order is in force and the other person suggests meeting. Does that make contact lawful? Private consent does not change a court order.

Read exactly what the order prohibits: approaching, communicating or both. Keep the order and its notifications. Do not try to clarify matters by contacting the protected person if contact is prohibited. Obtain advice before acting.

If a possible breach is investigated, the review considers whether the measure was in force, knowledge of it and the precise conduct, including digital contact. An accidental encounter requires examination of its circumstances rather than automatic conclusions. Any change must be requested and decided through the proper legal route.

At penal.info, we review the order, evidence and defence or protection options. Bring the complete decision and a timeline. Comply with the existing measure unless it is lawfully changed.

Book an appointment with María Morales at penal.info.

Criminal records in Spain: checking cancellation requirements

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You have completed a sentence. Does your Spanish criminal record disappear immediately? Not necessarily. The end of criminal liability and the cancellation requirements must be checked.

Gather the judgment, enforcement decisions and documents confirming completion or remission of the sentence. Dates matter, but counting from the day of conviction is not enough. The type of sentence and events during enforcement can affect the calculation.

Criminal records must also be distinguished from police records. They are different registers with different procedures. Before applying, check which entry exists and whether the relevant conditions have been met. An application cannot guarantee cancellation if requirements are missing.

At penal.info, we review the documents and the calculation. Start with complete court decisions rather than relying only on your recollection of when the proceedings ended.

Book an appointment with María Morales at penal.info.

Sentences and fines in Spain: what happens after judgment

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Judgment has been given. Is the legal work over? Enforcement determines how the sentence is carried out and which conditions must be respected.

Read later court decisions and keep notifications. Payments, prohibitions, directions and dates need checking. If a custodial sentence is suspended, its conditions matter: suspension does not simply make the conviction disappear.

If a fine is difficult to pay, seek timely advice about whether instalments can be requested and how to document your finances. Do not stop paying without addressing the issue or ignore court directions. The consequences of non-payment depend on legal requirements and the court's decisions.

At penal.info, we review the enforcement stage and available steps. Bring the judgment, proof of compliance and all court communications. A clear timeline helps avoid mistakes with further consequences.

Book an appointment with María Morales at penal.info.

A criminal court summons in Spain: preparing your defence

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You receive a criminal court summons in Spain. Does that mean you have already been convicted? No. First establish in what capacity you are being summoned and for which step.

Keep the whole document and check the date, location and proceedings. If you are under investigation, legal assistance helps you understand the allegation and decide how to exercise your rights. Preparation means organising facts and reviewing documents, not inventing an account.

Fast-track proceedings bring steps together in a short time, but safeguards still apply. Before agreeing to the prosecution case, you need an explanation of the charge, consequences and available alternatives. An investigation may be closed or continue, depending on the facts and evidence.

At penal.info, we review your particular situation. Bring the summons and original files, and seek advice in good time. The document determines your next step.

Book an appointment with María Morales at penal.info.

Privacy and private messages: preserve without spreading

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Someone shares private material. Should you forward it to prove what happened? Further circulation can increase the harm. Preserve evidence without unnecessarily spreading the material.

Keep available information about publication, dates and recipients, and obtain advice about documenting the content. Do not access other people's accounts or obtain new copies unlawfully. If urgent protection is needed, ask about the appropriate removal and protection routes.

Privacy disputes do not all receive the same criminal-law response in Spain. How the material was obtained, its content and its distribution are relevant. If you are under investigation, preserve relevant files and communications without altering them or posting them online to defend yourself.

At penal.info, we assess the possible offence and claim or defence options. Explain what was obtained, how and who received it. That sequence helps us examine the case accurately.

Book an appointment with María Morales at penal.info.

Occupation and possession disputes in Spain: choosing the legal route

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There is a dispute over the use of a property. Is every occupation dealt with in the same way? No. The facts, possession rights and whether the property is a dwelling must be distinguished.

Gather ownership or possession documents, contracts, communications and earlier court decisions. Explain who used the property and since when. A contractual disagreement requires a different review from entry or remaining without permission.

Criminal proceedings do not automatically replace civil procedures. The classification and possible measures depend on each situation's legal requirements. Avoid taking matters into your own hands through threats, utility disconnections or other actions that may create further legal problems.

At penal.info, we review the dispute and the appropriate route. Prepare a timeline of the property's use and complete documents. Identifying the situation correctly comes before choosing a particular solution.

Book an appointment with María Morales at penal.info.

Drug investigations in Spain: quantity is not the whole picture

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A possible drug-trafficking offence is being investigated in Spain. Does the quantity seized settle the case? No. The substance, alleged conduct and evidence must be considered together.

Possession for personal use and trafficking conduct need legal distinction. The substance analysis, circumstances of the seizure and evidence linked to each person all matter. Sharing a place does not automatically establish an individual's participation.

Your lawyer reviews the specific allegation, investigative steps and safeguards surrounding the evidence. If someone is detained, their rights and access to legal assistance need attention. Do not alter documents or coordinate accounts with other people.

At penal.info, we examine the available documents and defence options. Bring the summons, court decisions and a timeline. The assessment depends on the particular facts, rather than a promised result based on a single detail.

Book an appointment with María Morales at penal.info.

Sexual offences in Spain: support, evidence and safeguards

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After a possible sexual assault, what comes first? Safety and medical attention. You do not have to resolve every legal question before seeking help.

When possible and safe, keep the available documents and obtain guidance about preserving evidence. Support should fit the person's circumstances and avoid unnecessary exposure. Consent and the surrounding facts require careful assessment.

If you are under investigation, you need to understand the allegation and receive legal assistance. Comply with any measures imposed and do not contact other people where contact is prohibited. The procedure must address victims' rights and defence safeguards, including the presumption of innocence.

At penal.info, we confidentially review prosecution or defence options. A consultation helps organise the next steps. It does not replace emergency assistance or predict the outcome.

Book an appointment with María Morales at penal.info.

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Criminal proceedings in Spain, explained in video

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