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Category: International crimes

  • International crimes
By RRYP Global October 1, 2025International crimes

International Digital Fraud: What to Do if You're Scammed from Another Country (2025 Guide)

Being the victim of a digital scam from another country adds complexity: different jurisdictions, languages, and platforms. This guide, designed for people in Spain, explains what to do step by step, how to try to recover your money, and so on.

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Digital illustration of a transparent file folder with a glowing border, superimposed on a series of technological screens and symbols related to science, data, and networks. The folder is filled with a sequence of binary numbers (ones and zeros), representing digital data. The dark blue background highlights the themes of digital storage, big data, and information technology.
By RRYP Global August 14 2025Cross-border business conflicts

International Data Misuse Complaint: How to Defend Your Business Today

An international complaint for misuse of data can erupt when you least expect it. It doesn't matter if your headquarters are outside of Spain: if you process personal data in Spain or provide services to Spanish entities, you could face charges.

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Conceptual image of a hooded hacker using a laptop in a dark environment, with a digital padlock superimposed in the center symbolizing cybersecurity. In the background, a world map connected by icons of email envelopes and lines representing data sharing and potential global cyberattacks.
By Antonio Muñoz August 11 2025Cross-border business conflicts

What to do if fraudulent charges appear on your card?

What to do if fraudulent charges appear on your card: What the rulings of the CJEU and the Supreme Court teach us. The CJEU ruling of 1 August 2025: the duty to notify without delay

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A person wearing a hoodie, seen from behind, sits in front of two monitors in a dimly lit room. The screens display lines of code with text highlighted in red, suggesting advanced computing activity or potentially related to cybersecurity or hacking. The scene conveys an atmosphere of anonymity and concentration.
By RRYP Global April 29International crimes

Cybercrimes in Spain: what they are, types, and regulations

Cybercrimes in Spain: what they are, types and regulation in the Penal Code. The digital revolution has transformed all aspects of modern society, from communication and commerce to education and...

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Cash used for money laundering, representing illicit funds introduced into the legal economy through criminal activities.
By RRYP Global April 29International crimes

What is money laundering?

What is money laundering? Money laundering is the process by which the illicit origin of funds or assets obtained through criminal activities is concealed by integrating them into the financial system.

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Close-up of a male hand holding a pen over a legal document, in a scene suggesting the signing or review of a contract. Next to the paper, on the table, is a model of a house with a red roof and a figurine of a red car, symbolizing assets such as property and vehicles. In the background, another hand rests on a laptop, indicating an administrative or legal setting. The image represents the concept of tangible assets in the context of legal proceedings, suitable for illustrating topics such as legal defense in asset seizure cases.
By RRYP Global April 16International crimes

Legal defense of the crime of confiscation of assets: Complete guide

Legal Defense Against the Crime of Concealment of Assets: A Complete Guide. The crime of concealment of assets is a highly relevant legal issue in Spain. It affects both individuals and legal entities and can have serious consequences.

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Have you been arrested? Act safely and protect your rights
By RRYP Global March 3th, 2025International crimes

Have you been arrested? Act safely and protect your rights

Have you been arrested? Act safely and protect your rights. Preventive detention by the State Security Forces and Corps constitutes a personal precautionary measure that temporarily limits the right to

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By RRYP Global February 19International crimes

Document forgery: what the law says and what penalties it entails

Document forgery: what the law says and what penalties it entails. In the field of Criminal Law, one of the crimes considered especially relevant and serious is the crime of document forgery. This type

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By RRYP Global December 17, 2024International crimes

Crime of misappropriation: legal consequences and defense

The Crime of Misappropriation: Legal Consequences and Defense. One of the crimes frequently encountered in the criminal justice system is the crime of misappropriation. This crime can have serious implications.

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By RRYP Global December 10, 2024International crimes

Responsibility of managers in the face of economic crimes

Introduction In the field of criminal law, company executives can face serious legal consequences if found guilty of economic crimes. These crimes not only compromise the personal integrity of the executives,

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