Legal briefing

Draft Law for the transposition of European Union directives on digital fraud


The purpose of this legal briefing is to provide an analysis of the most relevant new features of the Draft Organic Law amending the Criminal Code.

On 20 May 2022, the Council of Ministers approved the Draft Organic Law (the “Draft Law”) amending Organic Law 10/1995 of 23 November 1995 on the Criminal Code to transpose directives on combating fraud and counterfeiting of non-cash payment instruments and market abuse, and Organic Law 7/2014 of 12 November 2014 on the exchange of information on criminal records and the recognition of criminal judgments in the European Union (“Organic Law 7/2014”).

The entire content of the Legal Briefing can be found in the PDF.