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Restraining orders · breach of judicial measures

Restraining orders and breach: criminal defence

Criminal defence throughout Spain · 24-hour assistance · offices in Madrid and Alicante

A protection order is issued at an urgent hearing and takes immediate effect on the lives of both persons affected: where one may live, at what distance, with whom one may communicate and who cares for the children. While it is in force, neither reconciliation nor the protected person’s consent removes the prohibition.

In brief. The restraining order is not negotiated between the parties: it is modified before the judge. The Supreme Court’s settled doctrine is that the protected person’s consent does not exclude the offence of Article 468.2. Almost everything turns on two questions: whether the person knew the exact content of the measure, and whether the proven approach was voluntary or merely fortuitous.

Why it is different

544 ter
Protection order with an integral criminal and civil statute.
48 · 57.2
Prohibition of approach, of mandatory imposition in partner and ex-partner cases.
6m-1y
Imprisonment for breach of a measure or sentence (Art. 468.2 CP).

The restraining order is not negotiated between the parties: it is modified before the judge

A protection order is issued at an urgent hearing and produces immediate effects on the lives of the two persons concerned: where one may live, at what distance one may be, with whom one may communicate and who is left in charge of the children. While the decision remains in force, neither reconciliation nor the protected person’s consent deprives the prohibition of effect.

The Supreme Court maintains that doctrine in settled terms: the measure is imposed by the judge to protect a legal interest, and only the judge can lift or modify it. Returning to live together without first asking the court to lift the measure is the fastest route to a conviction for breach.

The framework

The nine pieces of the restraining and breach regime

Art. 544 ter LECrim

Protection order

A decision issued at an urgent hearing granting the victim of domestic or gender violence an integral statute of protection, uniting criminal, civil and social assistance measures in a single judicial decision. An interim measure: it is not a penalty, but breaching it is an offence.
Art. 544 bis LECrim

Interim restraining measures

Prohibition on residing in or attending certain places, neighbourhoods or municipalities, or on approaching or communicating with certain persons, ordered where strictly necessary for the victim’s protection. Reviewable throughout the investigation.
Art. 48.1 CP

Deprivation of the right to reside or attend

Prevents the convicted person from residing in or going to the place where the offence was committed or where the victim or their family resides, for the time expressly fixed in the judgment. An ancillary penalty of judicially fixed duration.
Art. 48.2 CP

Prohibition of approach

Prevents approaching the victim, their relatives or the persons the judge determines, wherever they may be, as well as their home, workplace and frequented places, and suspends visiting arrangements. The radius in metres is fixed in the judgment.
Art. 48.3 CP

Prohibition of communication

Prevents establishing written, verbal or visual contact by any means of communication or by computer or telematic means, directly or through intermediaries. It reaches messaging and social networks.
Art. 57.2 CP

Mandatory imposition

In offences of homicide, injuries, torture, against liberty or moral integrity, among others, committed against a spouse or former spouse or person linked by an analogous relationship, the prohibition of approach is imposed in every case. Imperative for the court, not discretionary.
Art. 468.2 CP

Breach of a measure or sentence

Breaching a penalty of Article 48, an interim measure or a security measure of the same nature imposed in criminal proceedings where the victim is one of the persons of Article 173.2. Imprisonment of six months to one year.
Art. 468.3 CP

Tampering with the tracking device

Disabling or disturbing the normal functioning of the electronic devices ordered to monitor compliance with penalties or measures, including the deliberate deactivation of the terminal. A fine of six to twelve months.
Art. 544 ter.7 LECrim

Provisional civil measures

Attribution of the use of the family home, custody arrangements, visits, communication with the children and maintenance, adopted urgently with a limited temporal validity. Thirty days’ validity; they must be ratified in the civil courts.
Penalties at a glance

Legal framework, duration and deciding factors

MeasureProvisionFramework and durationDeciding factor
Protection order (integral statute)544 ter LECrimIn force while the case lasts, always reviewableIndications of an offence and an objective risk situation
Interim restraining order544 bis LECrimDuration fixed in the order, extendable and modifiableStrict necessity and proportionality of the restriction
Prohibition of approach (ancillary penalty)48.2 CPUp to 10 years for serious offences; up to 5 otherwiseGravity of the facts and dangerousness found in judgment
Prohibition of communication (ancillary penalty)48.3 CPSame duration as the prohibition of approachPrior use of digital means for harassment
Mandatory imposition (partner or ex-partner)57.2 CPProhibition of Art. 48.2 in every caseSpousal or analogous affective relationship
Breach of measure or penalty468.2 CPImprisonment of 6 months to 1 yearProven knowledge of the measure and voluntariness
Tampering with the device468.3 CPFine of 6 to 12 monthsDeliberate disabling versus mere technical failure
Civil measures (home, custody, maintenance)544 ter.7 LECrimThirty days’ validityFiling the family claim within the period

This framework is indicative; the duration and scope of each measure are fixed judicially according to the specific facts and circumstances of each case.

Our differentiator

Our advantage is not rhetoric: it is forensic analysis

In restraining and breach cases almost everything turns on two questions: whether the person under investigation truly knew the content and exact scope of the measure, and whether the proven approach was voluntary or merely fortuitous. The notification, the geolocation and the records of the tracking device decide the outcome far more than either party’s account. We reconstruct the notification record, the movements and the technical logs before setting the procedural strategy, applying LIWARD, Legal Intelligence Warfare for Defense, our own methodology integrating legal intelligence, case-law analytics and e-forensics into a single procedural strategy.

Four everyday decisions turn a controlled situation into a breach prosecution or into the loss of protection obtained. Believing that reconciliation cancels the order: the protected person’s consent does not exclude the offence of Article 468.2. Replying to a message from the protected person: even if the message originates from her, replying is communicating, and a single reply completes the breach of the Article 48.3 prohibition. Letting the thirty days of the civil measures lapse: the use of the home, custody and maintenance expire unless the family claim is filed in time. And failing to appeal or request modification: the measure is reviewable through reform and appeal, and can be modified when circumstances change; enduring it in silence for years is a decision, not a destiny.

01

Legal intelligence

02

Case-law analytics

03

Digital evidence · e-forensic

04

Procedural strategy

How we intervene

A strategy sustained through every phase

Phase 01

Urgent hearing and notification control

Phase 02

Technical reconstruction of the alleged breach

Phase 03

Modification, appeal or defence

Phase 04

Trial and appeals

Who we represent

Each profile demands a distinct defence

I

Persons subject to an order

Those under a restraining or communication prohibition: precise knowledge of its scope, requests for modification and defence against breach allegations.

V

Protected persons

Victims needing a protection order, its extension or the enforcement of the civil measures: urgent application and ratification in the family courts.

Q

Persons accused of breach

Those accused under Article 468.2: analysis of the notification, of the voluntariness of the approach and of the tracking-device records.

F

Families with children

Situations where the order affects custody, visits and the family home: coordination of the criminal and family proceedings within the deadlines.

FAQ

What to know before the first consultation

Can the victim lift the restraining order on her own?
No. The protected person may appear and ask the court to modify or lift the measure, but the decision belongs exclusively to the judicial authority, after hearing the Public Prosecutor. Until a decision deprives it of effect, the prohibition remains fully in force and breaching it is an offence.
If she writes to me and I reply, is that a breach?
Yes. The communication prohibition of Article 48.3 binds the convicted or investigated person, not the protected person. Replying completes the offence. The origin of the contact may be relevant to the individualisation of the penalty or to a request to modify the measure, but it does not remove the offence.
What distance does a restraining order impose?
The decision fixes the radius in metres, usually between one hundred and five hundred, and specifies the places affected: home, workplace, the children’s school and any place frequented by the victim. If the radius makes attending work or one’s own home unfeasible, a reasoned adjustment can be requested.
Can the protection order be appealed?
Yes. The order granting it is subject to reform before the same court and to appeal before the Provincial Court. Modification of the measure may also be requested at any time when the circumstances that justified it change, always with evidence of the alleged change.
What happens if the tracking device gives a false alert?
Monitoring devices generate false positives through loss of coverage, battery depletion or positioning errors. The defence must immediately request the full extraction of the system logs and the control centre’s report: an isolated alert without a real coincidence of positions does not prove the approach.
Do you handle cases outside Alicante?
Yes. We operate from Madrid and Alicante and act throughout Spain, including urgent assistance to detainees and proceedings with an international dimension.
What is the LIWARD methodology?
It is our own methodology, Legal Intelligence Warfare for Defense, which integrates legal intelligence, financial and accounting analysis and digital forensic evidence into a single procedural strategy. It allows us to anticipate the weaknesses of the prosecution and to build the defence on technical evidence, not on legal argument alone.

Speak to a criminal lawyer

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Criminal defence in English before the courts of Alicante and the rest of Spain, for residents and for visitors who have flown home.

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