Economic Criminal

“La nueva configuración del delito de administración desleal y su concuso con figuras afines” por Rafael Juan Juan Sanjosé




Rafael Juan Juan Sanjosé ha publicado su nueva obra titulada “La configuración del delito de administración desleal y su concurso con figuras afines”.

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Misappropriation investment projects

penal economico

nobody gives “four pesetas hard” and some investment projects end up in criminal courts.

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Apropiación indebida y dificultad de prueba

penal economico

Acquitted of misappropriation for lack of evidence on the diversion of money.

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Cohecho: El Supremo confirma la condena a una ex alcaldesa por cohecho


El Tribunal Supremo ha confirmado la condena por cohecho a la ex alcaldesa de Pobla de Farnals, in Case 18 November 2016.

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Termination action by creditors fraud

fraude de acreedores


The pendency of a criminal action suspends the limitation period of the action for rescission by creditors fraud.

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