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Simulation of false documentation offenses

Change in the jurisprudence of the law for simulation of false documentation offenses

31/03/2025

At the end of last year, the sentence of Bárcenas case of the political party popular STS 1033/2024 of November 14th, developed the new legal criterion by which false contracts and invoices do not constitute a crime of false documentation by simulation, contrary to previous criteria established by the Supreme Court in STS 298/2024 of April 8.

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