[CLSTR]
< Back to situations

[ORGANIZATION]

Audiencia Provincial de Madrid

Featured in 18 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [ES]

Spanish corruption and public fund investigations

2 clusters · 2 sources · last updated

Latest: Spain's Court of Auditors seeks recovery of €400,000 in Badajoz case

Legal proceedings have been initiated regarding the alleged irregular use of public funds in Spain. In Madrid, the Provincial Court has ordered an investigation into whether Víctor de Aldama received €8 million from the

[ACTIVE] [POLITICS] [ES]

Spain Red.es contract and Begoña Gómez investigation

12 clusters · 112 sources · last updated

Latest: Pedro Sánchez defends brother following judicial conviction

The legal proceedings against Begoña Gómez, wife of Spanish Prime Minister Pedro Sánchez, have progressed toward a potential jury trial. Following a preliminary hearing, Judge Juan Carlos Peinado was tasked with deciding

[ACTIVE] [CRIME] [ES]

Madrid corruption investigation into Alberto González Amador

2 clusters · 23 sources · last updated

Latest: Madrid Court expands investigation into Alberto González Amador

A judicial investigation in Madrid is examining allegations of business corruption and kickbacks involving businessman Alberto González Amador and Fernando Camino, an executive at Quirón Prevención. The probe initially f

[QUIET] [CRIME] [ES] [GB]

Cocaine trafficking sentencing in Spain

2 clusters · 8 sources · last updated

Latest: Madrid court sentences four to prison in 400kg cocaine bust

A Madrid court has sentenced four individuals to ten years in prison and issued a 40 million euro fine following a cocaine trafficking case. The operation, which involved the transport of 400 kilograms of cocaine from Co

[QUIET] [CRIME] [ES] [MX]

Spanish judicial response to cybercrime and AI

2 clusters · 23 sources · last updated

Latest: Spain reports landmark AI deepfake conviction and upcoming hoax trial

The Spanish judiciary continues to address the intersection of technology and crime, specifically regarding youth vulnerability and digital threats. Following a summit by the General Council of the Judiciary (CGPJ) to un

[QUIET] [BUSINESS] [ES]

Spanish judicial rulings on corporate and tax liability

2 clusters · 6 sources · last updated

Latest: Spanish Supreme Court limits Tax Agency powers over holdings and administrators

Legal rulings in Spain have clarified the boundaries of corporate governance, asset separation, and tax liability for family-owned businesses and their administrators. Initially, the Audiencia Provincial de Madrid estab

Also covered in