We attach minimum extracts in order to preserve the identity of our clients to the maximum, being fictitious names of those judgments, which due to their relevance are published in the judicial documentation center of the General Council of the Judiciary, and have been issued by Provincial Courts, for not extending, we do not attach cases of successes issued by Criminal Courts and Courts of Instruction.
1.-) Judgment issued by Provincial Court of León, year 2018, where the Criminal and Civil Lawyer in Lugo demonstrated her legal knowledge.
Accused of: Alleged illegal sale of a computer. CIRCUMSTANTIAL EVIDENCE. The analysis of reasonableness that relates evidence and the fact that is the object of the accusation is insufficient from the perspective of the requirements of the right to the presumption of innocence. Constitutional doctrine.
That we must uphold and we uphold the appeal filed by the representation of Mr. Daniel , against the sentence issued on June 2, 2017, by the Criminal Court No. 1 of DIRECCION000 , ….and we must revoke the sentence as far as the appellant is concerned, and we acquit the appellant Daniel of the continuous crime of fraud for which he was convicted in the instance, with all favorable pronouncements, and we declare ex officio the procedural costs that were imposed on him in the instance and those of this appeal.
) Judgment issued by the Provincial Court of Valladolid, year 2018, where the Criminal and Civil Lawyer in Lugo demonstrated herlegal knowledge.
SCAM. Revocation of conviction. Non-payment of meals at a restaurant where the defendant had agreed that her employees would attend. Absence of antecedent deception. Civil default.
Upholding the appeal lodged by Marisol against the judgment handed down on 27.10.17 by Valladolid Magistrate’s Court No. 1, Valladolid, in Misdemeanor Trial No. 273/17, the same is revoked and, consequently, Marisol is acquitted. of the misdemeanor crime of fraud of which she had been accused with all the favorable pronouncements and absolving her of the payment of the costs in both instances.
3.-) Judgment issued by Provincial Court of Lugo, year 2019-Firmed by the Supreme Court, where the Criminal and Civil Lawyer in Lugo played a fundamental role.
Accused of: Forgery in commercial documents, FALSENESS IN COMMERCIAL DOCUMENTS. Acquittal. Absence of evidence. The mere manifestation of the experts of the two insurance companies in the sense of affirming that the mechanics of the accident narrated, did not coincide according to their opinion, neither with the heights nor its intensity, lacks all evidentiary support, Absolution. Absence of proof of the concurrence of the elements of the type. Likewise, the injuries claimed by one of the defendants depend directly on the mechanics of the accident, as stated by both defendants.
That we must absolve and we freely absolve Mrs. Montserrat and Mr. Francisco, of the crime of forgery in a commercial document in medial competition with a crime of procedural fraud in degree of attempt, of which they had been accused.
Likewise, the costs of this trial are declared ex officio.
) Sentence dictated by the Provincial Court of Lugo year 2020- Final by the Supreme Court, with a criminal and civil lawyer in Lugo to advise and represent in legal cases.
Fraud crime, non-compliance with the execution of the work of renovation of a house. Generic elements. Deceptive conduct. Non-existence of a crime. — Generic elements. Fraud and breach of contract. Relationship. Distinction. Civil malice and criminal malice.
) Judgment issued by the Provincial Court of León, year 2020, which highlights the competence of the criminal and civil lawyer in Lugo to represent and defend the interests of her clients.
In this case, after a conviction in the first instance, a mistrial was obtained.
nullity of the trial,
with subsequent holding and acquittal.
Result: Nullity of the conviction and Nullity of the trial held.
6.-) Judgment issued by the Provincial Court of León, year 2022, in which the commitment and experience of the criminal and civil lawyer in Lugo was highlighted.
Accused of: Misappropriation – fraud.
That, ESTIMOS the appeal filed by Ms. María Elena Carretón Pérez, in the name and on behalf of Ms. XXXXXXX, against the Judgment dated July 29, 2021, issued by the Criminal Court No. X of León……, REVOKING the resolution in its entirety, it is ABSOLVES a Dª. XXXXXX of the crime of fraud for which she was charged, with the costs of the appeal and of the instance being declared ex officio.