Phishing and online fraud
Criminal complaint, claims against the bank for unauthorised transactions and criminal action against the perpetrators.
art. 249 CPRDL 19/2018
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Cyber Law and Digital Crime Lawyer in Spain
Online, evidence disappears quickly and the rules change fast. We act within the first hours and explain clearly what the law requires of your business.
GDPRLO 3/2018Law 34/2002Regulation (EU) 2024/1689
Initial assessmentFor guidance · 60 seconds
What is your matter about?
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What we do
Legal protection in the digital environment
Crypto fraud
Tracing transactions, requests to exchanges and complaints about fraudulent schemes.
art. 248 CPMiCA Regulation
Identity theft
Fake profiles, misuse of data and images, content removal and criminal action.
art. 401 CPart. 197 CP
Data protection
GDPR compliance, records of processing, impact assessments, data breaches and proceedings before the Spanish Data Protection Agency.
GDPRLO 3/2018
Websites and e-commerce
Legal notice, terms and conditions, cookie policy and consumer rights in distance selling.
Law 34/2002RDL 1/2007
Artificial intelligence
Risk classification of the AI systems your company uses or develops, and transparency obligations under the AI Act.
Regulation (EU) 2024/1689
Have you just been the victim of online fraud?
Call your bank and block your card or account. Don't delete messages or emails, keep screenshots with date and web address, and report it as soon as possible. The first 48 hours are decisive to recover the money.
RDL 19/2018How we work
A transparent process, from the first call to the judgment
1
Tell us about your case
Initial assessment: we listen, review the documents and tell you frankly which options you have and which you don't.
2
Fixed fees
We give you a written engagement letter setting out the scope of work and our fees. No surprises, no hidden costs.
3
Strategy and follow-up
We design the legal strategy, carry it out and keep you informed of every step in plain language.
Frequently asked questions
What clients ask us most
Will the bank refund money lost to phishing?
If you did not authorise the transaction, the bank must refund it unless it proves fraud or gross negligence on your part. Many banks allege negligence without proving it; you can challenge that.
Is a screenshot valid evidence?
Yes, but it can be challenged. To secure its value, it is best supported by a content certification or a digital forensic report.
What should I do if someone impersonates me on social media?
Keep the evidence, report the profile to the platform and file a criminal complaint. Depending on the facts, it may be identity theft or a privacy offence.
Does my website need a cookie banner?
If you use non-essential cookies, such as analytics or advertising, you need the user's prior consent and must inform them clearly.
Other practice areas