The Spanish Supreme Court decides on the interpretation of random discovery of evidence in dawn raids cases (Unión de Recuperación)

Callol, Pedro

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26 Feb 2019

The Spanish Supreme Court decides on the interpretation of random discovery of evidence in dawn raids cases (Unión de Recuperación)

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Reference

Spanish Supreme Court, Unión de Empresas de Recuperación, nº 2593/2018, 26 February 2019 (Spanish)

The Supreme Court has upheld the appeal lodged by UdER (Unión de Recuperación) against the Judgment of the High Court of 15 December 2017 (appeal number 15/2015), declaring the NMCC’s Decision of 6 November 2014, Recogida de Papel, file S/0430/12 (Decision) null and void. In the said Decision, the NMCC had imposed fines amounting to €3.83 million for a

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Author

Pedro Callol
Callol, Coca & Asociados (Madrid)

Spain 169 contributions 44545 visits

Quotation

Pedro Callol, The Spanish Supreme Court decides on the interpretation of random discovery of evidence in dawn raids cases (Unión de Recuperación), 26 February 2019, e-Competitions Burden of proof, Art. N° 91072

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