Service
Defence for drug trafficking in Madrid
Examining behavior and testing, without automatism.
Related cases ↗Read moreSupreme Court case law
Organised trafficking and laundering the proceeds
One case of The Criminal Chamber related to criminal services.
Supreme Court · Second Chamber (Penal) · 2024
ECLI:ES:TS:2024:1912
What the Supreme Court considered and decided
The court upheld convictions for cocaine distribution and money laundering. It distinguished the organisation’s structure from the involvement of individuals in particular incidents.
What this helps explain
Membership of an organisation and individual acts of trafficking or laundering require their own factual basis.
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.
Related services
Service
Fraud and property offences in Madrid
Separate the criminal deception from the contractual conflict.
Related cases ↗Read moreUnderstanding to Decide
Related legal terms
Reparation of harmContinuing offenceCivil liability arising from an offenceFraudMisappropriationDrug offences against public healthReporting an offenceFormal criminal complaintPreliminary investigative proceedingsAbbreviated criminal procedureEntry and searchInterception of communicationsCivil claim within criminal proceedings