Legal & Finance

Legal Matters

International Child Abduction

It is quite common to hear about separated parents living in different countries where one parent denies the return of a child after a temporary parental visit. Spain protects parents who have child custody and who are residents in Spain through their national laws, international agreements and bilateral agreements between countries.

New Criminal Law

On the 23rd December 2010, the new reformed Penal Code will come into force. The new modifications are designed to provide new devices for fighting town planning and organised crime.

Unfinished Building Projects

This month we take a look at bank liability in court cases regarding unfinished building projects. When you buy a resale property it is quite easy to check that the building and the construction quality correspond to the specifications in the property description. For off-plan properties, as you might expect, this is much more difficult…

Comunidad Ins and Outs

When you own a property in Spain, you will most probably belong to a community of owners or residents association, except where your property is a detached house and not within an urbanización.

Enforcement of Foreign Judgements

It is becoming common nowadays to see lawyers from countries within the EU requiring the enforcement of sentences passed by tribunals in other EU countries. For example, if your debtor has moved to Spain, leaving no assets in his home country, you can still enforce the legal resolution in Spain. Another example is child custody…

Reform in Traffic Law.

The Ministry of the Interior and the Traffic Department (Dirección General de Tráfico or DGT) have recently issued information regarding the new traffic laws that came into force in May.

Changes in Building Regulations

Article 92.2.a) of the Andalusian statutes state that the municipal councils are responsible for urban discipline and are answerable to the Junta de Andalucía. The emphasis of these new regulations is placed on the restrictive part of the law, that is to say severe fines and demolition orders.

Drug Offences

Drug abuse is considered to be ‘the chronic or habitual use of any chemical substance to alter states of body or mind for other than medically warranted purposes.’