Pyramid schemes are a type of fraud in which fraudsters recruit investors by promising high financial returns in exchange for investing money in a scheme that...
Many professionals pursue the goal of, at some point in their careers, becoming a director, manager or trustee of the company they work for. They may also...
Criminal compliance, also known as criminal compliance, refers to the set of measures and procedures implemented by a company or organisation to prevent and...
You may have received a court judgement against you. You are ordered to pay the debt you owed to the plaintiff in the past. However, you do not have enough...
Flagrante delicto (also known as in flagrante delicto or in flagrante delicto) refers to a situation in which a person is caught in the act of committing a...
El tráfico de influencias es una práctica ilícita en la cual una persona utiliza su posición de poder o influencia para obtener beneficios personales o para...
Using violence to prevent another person from doing something not prohibited by law or from doing something just or unjust against his or her will. This is how...
Continuing offence is a legal concept that refers to a series of criminal actions that, although individually they could constitute separate offences, are...
Money laundering is the process by which the illicit origin of funds obtained through criminal activity is concealed so that they appear to be the result of...
A subpoena is an official notification that a person receives, informing them that they are being investigated for an alleged crime and summoned to appear...
The third degree of imprisonment, also known as open regime or semi-liberty regime, is a modality of serving a custodial sentence that is characterised by the...
Theft and robbery are two concepts that often cause confusion among citizens. So much so that it is not uncommon to hear people confusing them. But what exactly...
The essence of unlawfulness refers to those actions or omissions that contravene the provisions of the legal system. In other words, it refers to conduct that...
If a family member has been detained, it is important to act quickly and effectively to ensure that they receive a fair trial and their rights are protected...
Guilt or malice? Undoubtedly, two concepts that create a lot of confusion among those who are not used to expressing themselves in the legal sphere. Therefore...
Although criminal law and civil law are different, the two sometimes overlap because the same behaviour gives rise to both civil and criminal liability. On the...
Self-defence is a concept with which we are all familiar. After all, it appears in countless Hollywood films. However, it is common to make mistakes regarding...
Many people confuse the crime of receiving with the crime of concealment, and vice versa. This is especially curious when it occurs in television programs...
If you have been cheated, it is important to know what to do. The first thing to do is to report it to the bank, the police or the consumer advice bureaux.
The imprisonment of certain types of offenders can be counterproductive. This is the case, for example, in cases where minor offences have been committed and...