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Fraud and property offences in Madrid
Separate the criminal deception from the contractual conflict.
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Meaning and relationship to your legal situation.
Appropriating or diverting property received under a statutory obligation to deliver or return it. This must be distinguished from fraud and a purely contractual failure.
Disclosure explanation. The linked standard allows you to consult the full text and its versions. Checked 3 November 2026.
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Separate the criminal deception from the contractual conflict.
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Consult with María Morales Elbaz, lawyer in Madrid.