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Criminal liability in the management of the Covid-19 crisis 27/05/2020 Criminal and Internal Investigations In the light of the ongoing lawsuits, an analysis is made of the types of criminal offences in which the action or omission of the Government or the Autonomous Communities in the management of the crisis could be subsumed READ MORE >>

Analysis of the possibility of bringing a civil action based on the same facts that a criminal court considers do not constitute a crime 07/05/2020 Criminal and Internal Investigations Regarding 6th February Supreme Court Decision No. 84/2020 READ MORE >>

Legislator amends Penal Code to combat subsidy fraud 25/02/2019 Criminal and Internal Investigations Álvaro Martín Talavara analyzes the update of the Criminal Code READ MORE >>

Expansión: Putting a stop to the funding of organised crime 21/04/2017 Criminal and Internal Investigations

Abril Gascón conducts a legal analysis in Expansión on the growing role of the Asset Recovery and Management Office in the fight against organised crime.