A&O Abogados
A&O Abogados
Artificial Intelligence and criminal liability in Spain has become one of the most discussed legal topics in modern criminal law. In recent years, artificial intelligence tools have evolved rapidly and are now capable of generating images, videos, voices and texts with remarkable realism. This technological development offers enormous opportunities in many sectors. However, it also […]
The offense of fraudulent conveyance is a criminal act involving the concealment, transfer, or removal of assets with the intention of evading financial liabilities. This practice adversely affects creditors, who see their rights violated by the debtor attempting to avoid debt repayment. According to Article 257 of the Spanish Penal Code, fraudulent conveyance is codified and punishable with imprisonment and fines. For more information, you can consult the Spanish Penal Code (https://www.boe.es/buscar/act.php?id=BOE-A-1995-25444).
