Child abuse
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Presumed shaken baby syndrome
The Provincial Court of Guipúzcoa (AP) has acquitted some parents who had been accused of trying to kill their newborn daughter through the so-called "shaken baby syndrome" (frequent brain and eye injuries in cases of baby abuse). The AP explains that, although the child had serious injuries (brain hemorrhage, eye injuries, seizures, and even suspicion of bone fracture), it has not been clearly and beyond any doubt proven that said injuries were caused by an intentional shaking
The AP relies on multiple medical and expert reports , which have been documenting the girl's evolution from pregnancy to months after hospital admission. The defense experts highlighted the presence of multiple genetic anomalies (such as an alteration in chromosome 22), pregnancy issues, serious infections like cytomegalovirus, and various diseases before and after the alleged event. All this points to a complex medical pathology , with a tendency to spontaneous bleeding and developmental delays, which may explain the injuries aside from possible abuse.
Furthermore, it has been noted in the process that the parents always took the girl to different medical professionals and that there is no family context of neglect or risk . Social workers and family members who have had contact with the minor also stated in court that they did not observe signs of abuse by the parents and that they maintained an affectionate and diligent relationship with their daughter.
Finally, the Court of Appeal emphasizes that, although some injuries could be consistent with abuse , there are reasonable alternatives of medical explanation, mere suspicion is insufficient for a criminal conviction. Consequently, the presumption of innocence is maintained and the parents are acquitted of any crime.
Our lawyers can provide you with the appropriate advice and exercise the defense of your interests in proceedings arising from acts that constitute or may constitute a crime, always preserving the interests of the minors who may be affected.-
Misappropriation
Instrumental transmission of social shares to operate bank accounts
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Crimes of misappropriation and fraud
Misappropriation of amounts delivered to complete a housing promotion The case revolves around a real estate promotion in Riogordo (Málaga), consisting of 20 homes, managed by a promoting company. In the first stage, two people were listed as joint administrators (although one of them handled the daily management). Between 2008 and 2009, several homes were sold and buyers delivered amounts on account. Some were even given the keys, despite the fact that the work was not actually finished (it was said to be 90% complete), no deed was granted, and the construction company ended up abandoning due to non-payments. The result was that buyers found themselves living in houses without deeds and without a clear situation in the Registry. Some time later, those administrators sold their shares and a third person entered as the sole administrator. This new administrator was aware of the previous problem, but still asked some buyers for additional money (for example, 8,000 euros) on the argument that it was to complete the promotion. The relevant point is that this money was not used for what was promised nor was it returned. Furthermore, between 2010 and 2011, new sales of homes occurred under similar conditions, and later the entire set of 20 homes was sold to another company, generating a serious conflict between those who had bought earlier and those who appeared later as titleholders. The Provincial Court acquitted the first two administrators (it was not proven that they had diverted the money), but convicted the last one for aggravated misappropriation and fraud. The Supreme Court (TS) confirmed the conviction and rejected the appeal as it did not accept reopening the evaluation of the evidence and considered the denial of new documentation correct because it referred to subsequent facts and was not relevant to what was judged.
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Union law
The CJEU supports the Amnesty Law for normalizing the situation in Catalonia
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