Criminal Law in Spain
Criminal complaints, fraud, cybercrime – victim representation
Many commercial disputes also involve criminal law – especially in cases of fraud. I strategically combine civil and criminal enforcement for maximum effect.
Is this criminal… or just messy?
No panic. 60 seconds. We'll route you to cybercrime, criminal defense, or civil.
As a licensed attorney I represent victims of crimes in Mallorca, Ibiza, Menorca and Barcelona. My focus is on fraud (Estafa), cybercrime and victim representation (Acusación particular) before all Spanish criminal courts.
Criminal Complaints in Spain
Want to file a criminal complaint in Spain? I guide you through the entire process – from filing to trial.
- Preparation and filing of criminal complaints (Denuncia / Querella)
- Assistance during police questioning
- Representation as injured party in criminal proceedings
- Cooperation with Spanish investigative authorities (Policía Nacional, Guardia Civil)
- Access to case files and evidence preservation
- Coordination with German authorities for cross-border cases
- Application for precautionary measures (medidas cautelares)
Cybercrime & Online Fraud
Cybercrime is rapidly increasing. I represent victims of online fraud, hacking, identity theft and internet offences before Spanish criminal courts.
- Online fraud and internet Estafa (Art. 248.2 Código Penal)
- Hacking and unauthorized system access (Art. 197 bis CP)
- Identity theft and phishing
- Cyberbullying and online harassment
- Sextortion and unauthorized image distribution (Art. 197.7 CP)
- Data and system sabotage (Art. 264 CP)
- Investment fraud via social networks and cryptocurrency platforms
Victim Representation
As a victim of a crime in Spain, you have the right to actively participate in criminal proceedings and claim compensation.
- Representation as injured party in criminal proceedings
- Participation as private prosecutor (Acusación particular)
- Claiming damages within criminal proceedings
- Strategic combination of civil and criminal enforcement
- Challenging decisions to close or dismiss investigations
- Application for arrest warrants where flight risk exists
- Interim asset freezing to secure future damages
Economic Crime & Fraud
Economic crimes such as fraud, forgery and misappropriation are common in the Balearics, particularly in connection with real estate, construction and business relationships.
- Estafa and aggravated fraud (Art. 249–251 CP)
- Misappropriation and breach of trust (Art. 252 CP)
- Document forgery and document fraud (Art. 390–399 CP)
- Fraud in property purchase transactions
- Investment fraud and capital market fraud
- Money laundering (blanqueo de capitales, Art. 301 CP)
- Tax fraud with criminal dimensions
Real Estate & Tourism Crime
Mallorca and Ibiza are hotspots for real estate fraud, illegal rentals and related criminal offences. I defend victims and advise on criminal risks.
- Fraud by property developers and holiday rental platforms
- Double sale of property (doble venta)
- Abuse of power of attorney in property purchases
- Criminal aspects of illegal tourist rentals
- Corruption and bribery in the construction sector (Art. 419–427 CP)
- Criminal law advice for German estate agents and buyers
How I handle your criminal case
Initial analysis & strategy
I assess whether your case should be pursued criminally, civilly, or both – and which strategy offers the best outcome.
Filing the complaint or Querella
I carefully prepare the criminal complaint or formal Querella and file it with the competent Juzgado de Instrucción.
Investigation phase
I accompany you through the investigation, apply for evidence-gathering measures, and keep you informed at every step.
Trial & compensation
At trial I defend your rights as a victim and simultaneously claim compensation – in the same proceedings where possible.
Frequently Asked Questions – Criminal Law in Spain
Is this criminal… or just messy?
No panic. 60 seconds. We'll route you to cybercrime, criminal defense, or civil.