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Fraud and property offences in Madrid
Separate the criminal deception from the contractual conflict.
Related cases ↗Read moreSupreme Court case law
One case of The Criminal Chamber related to criminal services.
Supreme Court · Second Chamber (Penal) · 2017
The Supreme Court upheld a continuing-fraud conviction against a person who concealed the pension recipient’s death and withdrew the payments. Failures in administrative and banking checks did not remove the significance of the deception.
The failure to verify the paying entity does not necessarily eliminate the deception that the author has created.
Editorial summary from the official note of the CGPJ. It describes this resolution, without certifying the subsequent evolution of the procedure. It should be read with the legislation applicable to its facts, reforms and subsequent case law.
Service
Separate the criminal deception from the contractual conflict.
Related cases ↗Read moreUnderstanding to Decide
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Consult with María Morales Elbaz, lawyer in Madrid.