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Analysis

Practical judgement, signed by a partner.

Evergreen pieces on estates, criminal and family matters. Reviewed by the lawyer who runs the file.

Latest analysis

One search intent per article. Publication and review dates in plain view.

Inheritance and succession

Renouncing an inheritance: when it makes sense and how it is done

A waiver is not a symbolic formality. It cuts debts, deadlines and expectations among co-heirs.

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Criminal and white-collar crime

What to do if a relative is arrested: the first hours

Urgency is not “knowing everything”. It is activating counsel and not making the situation worse.

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Family and divorce

Uncontested divorce in Madrid: what it really involves

Agreement does not mean “easy”. It means a settlement you can live with: children, home and money.

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Criminal and white-collar crime

How long can you be held in police custody in Spain

Custody has a legal ceiling, but the clock starts at the police station and ends at the duty court — not when it “feels” too long.

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Criminal and white-collar crime

Juicio rápido: what it is, deadlines, and how to prepare

It is not “a cheaper trial”. It is a fast track with its own rules: late defence pays in sentence and in measures.

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Criminal and white-collar crime

Possession of drugs for personal use: administrative or criminal

Quantity, packaging, and circumstances decide fine, administrative file, or trafficking charge — not the phrase “it was for me”.

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Criminal and white-collar crime

Theft vs robbery: typicity, force, and sentences

It is not only “with or without violence”. The offence category changes sentence, procedure, and often defence strategy.

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Criminal and white-collar crime

Clearing criminal records: deadlines, requirements, and procedure

Records do not vanish when the sentence ends. Legal deadlines and conditions must be checked before ordering a certificate.

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Criminal and white-collar crime

Criminal complaint for fraud: when it makes sense and what proof requires

A complaint does not replace a solid file. It opens criminal proceedings when there are serious indications and a loss worth litigating.

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Criminal and white-collar crime

My partner took the money: criminal, commercial or both

Shareholder conflict is not fixed with an accusatory message. It needs titles, cash and proof.

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Criminal and white-collar crime

Precautionary measures when the fraudster seems insolvent

Apparent insolvency is not a dead end. Sometimes it is the reason to act fast.

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Criminal and white-collar crime

Summoned as a suspect in fraud: the first 48 hours

Fraud mixes facts, contracts, and money. What you say — or sign — at the start often sets the case for months.

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Criminal and white-collar crime

Disloyal administration and misappropriation: not the same

The wrong label delays measures and opens holes in defence. Facts and titles must align.

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Commercial law

Criminal liability of a limited company director

Managing is not only signing accounts. It is answering when management crosses criminal lines.

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Commercial law

Criminal compliance for SMEs: the minimum that avoids the file

You do not need a multinational manual. You need to know where risk sits and who decides.

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Criminal and white-collar crime

Misappropriation: when someone keeps what they should return

Having money in the account is not the same as being entitled to keep it.

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Criminal and white-collar crime

Asset stripping: when they empty assets before paying

A rushed sale is not always stripping —but the pattern repeats and can be proved.

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Inheritance and succession

Termination of co-ownership when several heirs share one property

It is not “sell now” or “keep everything”. It is exiting co-ownership with numbers and a deed.

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Inheritance and succession

What the legítima is and why it can overturn a will

Not everything the testator wrote stays as written. The legítima sets a minimum for certain relatives.

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Inheritance and succession

When an heir will not sell the inherited property

Blocking is not petulance: it is co-ownership. There are routes to unblock without burning the family if done in order.

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Inheritance and succession

What it costs to accept an inheritance in Madrid (realistic orientation)

Notary, tax and registry change with the estate. Cheap at the start often costs more if you skip the full picture.

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Inheritance and succession

An estate with assets in Romania and Spain: one approach from Madrid

Two countries, two registers and sometimes two languages. Without a map you accept twice wrong — or nowhere.

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Family and divorce

When shared custody is denied

It is not a prize for the “better parent”. It is a calendar that works and stability for the child.

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Family and divorce

How much does divorce cost in Madrid

Price depends less on the label “type of divorce” and more on children, home and assets.

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Family and divorce

Property division when there is a mortgage

The house is not split in the abstract: net value, debt and bank risk matter.

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Family and divorce

The family home after divorce

Who lives there, who pays and when to sell are three different questions.

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Family and divorce

Divorce for Romanian citizens in Spain

Living in Madrid alone does not fix applicable law or where to file.

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Cassation appeals

Cassation interest: when it is real

Cassation does not retry the case: it filters breaches with doctrinal weight.

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Cassation appeals

Constitutional appeal: when it makes sense

Not a shortcut after a bad outcome: it requires fundamental-rights breach.

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Cassation appeals

How to enforce a foreign judgment in Spain

Winning abroad is not enough: the ruling must fit Spanish recognition law.

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