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Spain

COUNTRY PAGE
The Spanish Desk is headed by José de la Mata Amaya, who is the National Member for Spain since November 2020. In 2019, the Spanish Desk was involved in 618 new cases, 93 coordination meetings, 8 coordination centres and 14 joint investigation teams.
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Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

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Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

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The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU... read more

Nearly 50 properties seized in action against money laundering in Italy and Spain

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The properties belong to an Italian suspect, who had moved to Spain in the late 1980’s and has been convicted in both countries for various crimes, including fencing, the issuing of fake invoices, corruption, tax evasion and money laundering. For his criminal purposes, he had... read more

Formal indictments in major Swedish drug trafficking case

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Several European Investigation Orders were executed by Portuguese prosecutors in direct contact with the Swedish prosecutor who led the investigation. Eurojust assisted with the coordination throughout the investigation process and organised two coordination meetings on this case. The suspects allegedly ran a major illicit operation... read more

Eurojust College welcomes new National Member for Spain

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Commenting on his appointment, Mr de la Mata said: ‘Our role is connecting dots, transcending distance, different systems or languages. And more than that, connecting people, helping them to build trust across borders, in a permanent and proactive exercise of mutual understanding, always looking for... read more

More than 200 arrests after drug trafficking network is dismantled with Eurojust support

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Over a period of several years, the Nigerian OCG transported cocaine hidden in trolley cases or in the bodies of couriers (the so-called body packing) to different locations in Switzerland, where the drugs were prepared for sale. The profits were then smuggled out of the... read more

Joint investigation team leads to dismantling of one of Europe’s most active Albanian-speaking networks trafficking cocaine into Europe

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In the early hours of 15 September, hundreds of police officers, including special intervention teams in close cooperation with prosecutors and investigative officers, and with the support of Europol and Eurojust, carried out coordinated raids against the members of this highly professional criminal syndicate. As... read more

New major crackdown on one of the biggest online piracy groups in the world: international coordination led by Eurojust

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The Hague, 26 August 2020 An alleged criminal network of copyright infringing hackers, mainly responsible for pirating movies and hosting illegal digital contents worldwide, was dismantled yesterday in a coordinated action between US authorities and their counterparts in 18 countries around the world, with Eurojust... read more

International drug trafficking network dismantled

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The Hague, 16 July 2020 Judicial and law enforcement authorities in Romania, with Eurojust support and the cooperation and assistance of national authorities from several countries, have dismantled an organised criminal network responsible for drug trafficking. 15 people were indicted and almost 2 tons of... read more

The dismantling of an encrypted phone solution used by organised crime groups (July 2020)

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