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Related crimes are a legal figure that arises from the need to know which crimes must be investigated and prosecuted separately and in which cases it can be done together for several crimes. We analyze what the related crimes are and what their consequence is. We can help you At Dexia Abogados we are lawyers specializing in criminal law in Madrid . If you need a criminal law firm with extensive experience, contact us and find out without obligation . CONTACT US What do related crimes consist of? To know what are considered related crimes, we have to look at the provisions of article 17.2 of the Criminal Procedure Law (LeCrim) , which considers the following as such: Those committed by two or more people together. Those committed by two or more people in different places or times, if they have agreed to do so. Those that are committed to perpetrate other crimes or facilitate their execution. Those that are committed seeking impunity for other crimes.
Crimes of real and personal favor and money laundering with respect to the crime that precedes them. Those committed by several people if they cause reciprocal injuries or damage . Some examples of related crimes may be the following: Murdering a person to prevent them from revealing another crime that they had witnessed and that the murderer had committed (impunity for another crime is sought). Attacking a person who DM Databases is walking down the street to kidnap them (this is about facilitating their kidnapping). Two members of a gang of robbers agree to rob two different stores at the same time. Two people who begin to argue and attack each other at the same time (both with the intention of harming each other, that is, there is not one who attacks and the other defends himself). A crime of money laundering with respect to a crime of drug trafficking . What consequences do related crimes have? Each crime forms an independent cause, as established by the LeCrim in its article.
However, when there is a series of related crimes, the same provision provides that they be investigated and prosecuted in the same case if the investigation and joint evidence of the facts are convenient for their clarification and for determining the appropriate responsibilities, unless entails excessive complexity or delay for the process. That is, related crimes will form a single case when they thereby facilitate the procedure, while otherwise they will have to be heard in separate cases. 1. Each crime will give rise to the formation of a single cause. However, related crimes will be investigated and prosecuted in the same case when the investigation and joint evidence of the facts are convenient for their clarification and for the determination of appropriate responsibilities unless it entails excessive complexity or delay for the process. Article 17.1 of the Criminal Procedure Law And when they are not related crimes but are related? The answer is found in section 3 of article 17 of the LeCrim, based on which, crimes that are not related but that have been committed by the same person and are analogous or related to each other can be prosecuted in the same case.
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