Shared custody in case of sexual abuse of the minor or domestic violence?
- February 20th, 2017
- Sara Benjelali
- No comments
Article 92.7 of the Civil Code stipulates that joint custody is not applicable when either parent is involved in criminal proceedings initiated for the purpose of violating the life, physical integrity, moral liberty or liberty and sexual indemnity of the…
Prevention of money laundering
- November 24th, 2016
- Sara Benjelali
- No comments
The prevention of money laundering aims to prevent and prevent the use of the financial system to launder capital that comes from participation in criminal acts, or in other words, it tries to prevent the black money laundering, as it…
Expulsion of foreigners from Spain: The Rooting Effect
- August 2nd, 2016
- Sara Benjelali
- No comments
The 2nd Chamber of the Supreme Court ruled on May 12, 2016 (Rec.10974 / 15 No. 409/16) annulling the expulsion of a Dominican citizen convicted of a crime of drug trafficking. From July 1, 2015 is in effect a number…
PUBLIC EXPOSURE OF PRE-TRIAL DETAINEE: PRESUMPTION OF INNOCENCE
- February 6th, 2015
- Sara Benjelali
- No comments
If you happen to open a newspaper or watch the news on television it can be easily realized that many judicial proceedings are the subject of a parallel trial. Who has not heard about the Malaysian case involving Isabel Pantoja…