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False sickness scams against Spanish hotels: criminal liability of the different players, jurisdiction, competence and prosecution strategy. Darkness after Brexit

por Campaner Muñoz, Jaime

Artículo
ISSN: 2660-8626
Madrid IUSTEL 2020
Ver otros artículos del mismo número: 1
Tabla de Contenidos

I.- INTRODUCTION
II.- ON THE LEGAL CLASSIFICATION
2.1.- Fraud
2.2.- Belonging to a criminal organization or group
III.- JURISDICTION AND COMPETENCE FOR THE EXAMINATION AND JUDGEMENT OF THE FACTS
3.1.- Regarding frauds (principle of location)
3.2.- Regarding criminal organization or group (principle of extraterritoriality)
3.3.- On the possible objective competence of the National High Court
IV.- THE PROSECUTOR´S STRATEGY
4.1.- Different kinds of prosecutors in the Spanish criminal procedure
4.2.- Main lines of action
4.3.- Issues on mutual legal assistance: the European Arrest Warrant (EAW) and the European Investigation Order (EIO) after Brexit


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Tabla de Contenidos

I.- INTRODUCTION
II.- ON THE LEGAL CLASSIFICATION
2.1.- Fraud
2.2.- Belonging to a criminal organization or group
III.- JURISDICTION AND COMPETENCE FOR THE EXAMINATION AND JUDGEMENT OF THE FACTS
3.1.- Regarding frauds (principle of location)
3.2.- Regarding criminal organization or group (principle of extraterritoriality)
3.3.- On the possible objective competence of the National High Court
IV.- THE PROSECUTOR´S STRATEGY
4.1.- Different kinds of prosecutors in the Spanish criminal procedure
4.2.- Main lines of action
4.3.- Issues on mutual legal assistance: the European Arrest Warrant (EAW) and the European Investigation Order (EIO) after Brexit


  • Formato: PDF
  • Tamaño: 236 Kb.
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