Criminal proceedings in Spain: a step-by-step guide
Understand reporting an offence, the investigation, trial, appeals and enforcement, with practical steps to prepare your legal consultation in Spain.
Read the guide ↗Resources · Guides
Simple steps, documents and questions to help you make the most of your appointment.
Start with your first consultation ↗
Understand reporting an offence, the investigation, trial, appeals and enforcement, with practical steps to prepare your legal consultation in Spain.
Read the guide ↗Start with the information you have and explain what happened. You do not need to decide which offence may be involved.
Read guide ↗Start with the summons and available documents, rather than assuming every case has the same outcome.
Read guide ↗Organising events and harm helps your lawyer assess your involvement without requiring you to identify the legal offence.
Read guide ↗An unsuccessful transaction needs to be considered with its documents and context to assess the appropriate route.
Read guide ↗The records should allow your lawyer to compare the obligation with payments received and amounts outstanding.
Read guide ↗A judgment alone does not establish whether a criminal record can be cancelled.
Read guide ↗Tick and print the checklists. You do not need every document before seeking advice.
Time to listen
Consult with María Morales Elbaz, lawyer in Madrid.