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Criminal procedure guide · Spain

Enforcement of criminal judgments in Spain: serving, suspending and liquidating the sentence

Updated to LO 1/2026 and LO 1/2025 · Reviewed July 2026 · Author: Francisco Javier Martín Porras, criminal lawyer and court expert · SCJE team

For the convicted person, the real process begins with finality: sentence liquidation, payment demands, imprisonment or suspension, prison classification, leave permits, open regime, conditional release. Enforcement is a discipline of its own where every month is fought for, and where passivity costs years. We comment on the complete circuit, from the enforcing court to the prison supervision judge.

In brief. In brief. Enforcement belongs to the sentencing court; prison life, to the supervision judge. The sentence liquidation deducts pre-trial detention and measures endured. Imprisonment can be avoided or delayed: suspensions, deferrals, a pardon in process. Classification in grades decides permits, regime and semi-liberty.

Practical keys

10 días
single brief of art. 988 bis LECrim for all enforcement requests (LO 1/2025)
1/4
of the sentence served: ordinary leave permits in second grade
Art. 76
CP: accumulation cap of triple the most serious penalty

The sentence is managed month by month, file by file

Once the judgment is final, the enforcement order opens: enforcement belongs to the sentencing court (arts. 983 to 985 LECrim), while prison life is governed by the General Penitentiary Act and its Regulation under the control of the prison supervision judge. The circuit runs through the sentence liquidation with credit for pre-trial detention and measures endured, the accumulation of sentences under art. 988 LECrim and art. 76 CP, the new single 10-day brief of art. 988 bis introduced by LO 1/2025, suspension or substitution of custodial penalties, classification in grades, leave permits, open regime and conditional release under art. 90 CP.

Our enforcement method: review of every liquidation, because credits under arts. 58-59 and accumulations under art. 76 hide real months; suspensions under art. 80 requested and documented before the imprisonment demand; the initial classification worked from day one, because open regime does not arrive by itself; and appeals before the supervision judge and the Provincial Court on permits and progressions.

Provision by provision

The enforcement circuit, article by article

Arts. 983 to 985 LECrim

Finality and the enforcement order

The final judgment opens the enforcement order: enforcement belongs to the sentencing court (criminal judges enforce their own judgments; in jury cases, the presiding judge). Nothing is enforced before finality: appeals suspend, and the haste of some courts is stopped in writing. Finality is certified, not assumed: enforcements started with live appeals are halted with a simple certification of pendency.
Arts. 988 and 989 LECrim

Liquidation and accumulation

The enforcement process starts with the sentence liquidation: computation of the penalty with credit for pre-trial detention (art. 58 CP) and measures endured. Art. 988 itself channels the accumulation of sentences of art. 76 CP when there are several enforcement orders: the brief that turns impossible sums into triple the most serious penalty. Reviewing liquidations is finding months: it is always done.
In practice

Accumulation with a spreadsheet

The accumulation of art. 988 is requested with a spreadsheet and certifications of all the enforcement orders: the most favourable combination is a right (Supreme Court doctrine). The new art. 989 (LO 1/2025) reinforces the patrimonial investigation via the Tax Agency for civil liability: as prosecution we activate it; as defence, we control its proportionality.
Art. 988 bis LECrim (LO 1/2025)

The initial enforcement stage

LO 1/2025 finally ordered the start of the enforcement order: once the opening order is issued, it is served on the defence of each convicted person so that within 10 days they set out in a single brief their requests on the suspension or substitution of custodial penalties, the manner of payment of pecuniary liabilities (deferrals and maximum periods) and any other enforcement request. A single stage concentrates what used to be dispersed in successive incidents: arriving at those 10 days with the suspension file and the payment plan already prepared is the new golden rule of the phase. Preparing it BEFORE finality (draft ready with the judgment) avoids imprisonments through missed time limits.
Arts. 990 et seq. LECrim

Service of penalties and payments

They regulate the service of penalties and the enforcement route for fines and civil liability: demands, instalments, insolvencies and subsidiary personal liability. The order of allocation of payments (costs, compensation, fine) and the instalments are negotiated with more margin than is used.
Suspension and substitution

Avoiding imprisonment at the enforcement stage

The suspension of art. 80 CP is decided at this phase if it was not ordered in the judgment: requesting it before the imprisonment demand with the complete file (roots, payment, treatment) avoids unnecessary imprisonments. Art. 89 CP channels substitution by expulsion for foreign nationals, with a hearing and proportionality: it is fought or requested according to the client’s interest.
In practice

Art. 89 is a two-way tool

Substitutive expulsion under art. 89 is modulated: proven roots exclude it for disproportion, and the prior hearing is mandatory. For foreign nationals with family and work we fight it successfully; for those who prefer expulsion to prison, we request it.
LOGP and Prison Regulation

Classification, permits and open regime

Once imprisoned, prison life is governed by LO 1/1979 and the Regulation: initial classification in grades (the second is ordinary; the third, semi-liberty), ordinary leave permits from one quarter of the sentence in second grade with good conduct, and progressions reviewable every 6 months. Every decision of the Treatment Board is appealable before the supervision judge: the sentence is shortened through well-prepared files. Appeals before the supervision judge have short time limits and their own format (complaint, appeal): permits denied “for lack of guarantees” without individual reasoning are revoked; files with guarantors, courses and employment ties progress. The sentence is managed month by month.
Art. 90 CP

Conditional release

The last phase: suspension of the remainder of the penalty in third grade, with three quarters served (two thirds in the advanced regime, with requirements), a favourable prognosis and satisfaction of the civil liability. Since 2015 it is a modality of suspension: its revocation for a new offence does not deduct the time spent at liberty. Conditional release today requires an application and a plan: prognosis, roots, payment of civil liability according to capacity. We always inform of the revocation risk before accepting conditions impossible to fulfil.
The circuit at a glance

Summary table: stage, legal basis and what is won

StageLegal basisContentWhat is won
Finality and enforcement orderArts. 983 to 985 LECrimEnforcement by the sentencing court, only after finalityPremature enforcements halted with certification of pendency
Sentence liquidationArt. 988 LECrim and arts. 58-59 CPComputation with credit for detention and measures enduredReal months deducted in every reviewed liquidation
Accumulation of sentencesArt. 988 LECrim and art. 76 CPCap of triple the most serious penalty for connectable factsSums of 15 years can become 6 or 9
Single 10-day briefArt. 988 bis LECrim (LO 1/2025)Suspension, instalments and all requests in one documentPrepared before finality, it avoids imprisonment by oversight
Payments and instalmentsArts. 990 et seq. LECrimDemands, deferrals, insolvencies, personal liabilityAllocation order and instalments negotiated with margin
Suspension and expulsionArts. 80 and 89 CPSuspension at enforcement; substitutive expulsion with hearingRequested before the demand; art. 89 works both ways
Classification and permitsLOGP and Prison RegulationGrades, permits from one quarter, six-month reviewsBoard decisions appealed before the supervision judge
Conditional releaseArt. 90 CPThree quarters (or two thirds advanced), prognosis, civil liabilityFine calculation of dates; revocation risk always advised

Summary drawn from the Spanish source page for orientation purposes. The applicable provisions are those in force at the relevant time; each case requires individual analysis by a criminal lawyer.

How we use it in your defence

Passivity costs years; management wins months

Original commentary by the firm, checked against the reference work in our library: Ley de Enjuiciamiento Criminal Comentada, Lefebvre-El Derecho, 13th edition, May 2026. There are years of liberty hidden in non-accumulated liquidations and unappealed Board decisions: enforcement is litigated with the same technique as the trial.

01

Review of every liquidation: credits of arts. 58-59 and accumulations of art. 76

02

Suspensions of art. 80 requested and documented before the imprisonment demand

03

Initial classification worked from day one: open regime does not arrive by itself

04

Appeals before the supervision judge and the Provincial Court on permits and progressions

Timeline

From finality to conditional release

Phase 01

Finality: enforcement order opened by the sentencing court; single 10-day brief of art. 988 bis with suspension, instalments and all requests

Phase 02

Liquidation and accumulation: credit for pre-trial detention and measures endured; accumulation brief under art. 988 with all enforcement orders certified

Phase 03

Prison life: initial classification, ordinary permits from one quarter in second grade, progressions reviewed every 6 months, all appealable before the supervision judge

Phase 04

Conditional release: three quarters served (two thirds advanced), favourable prognosis and civil liability satisfied according to capacity (art. 90 CP)

Who this guide is for

Situations where enforcement decides the years

Persons with a recently final conviction

If the penalty is suspendable (up to 2 years, first offence), the suspension is requested before any demand: while it is decided, there is no imprisonment. Never fail to appear: it turns the enforcement into an arrest warrant.

🧮

Persons with several convictions

The accumulation of art. 988 LECrim applies the cap of triple the most serious penalty: sums of 15 years can become 6 or 9. Old enforcement orders are reviewed: there are years of liberty hidden in non-accumulated liquidations.

🏢

Prisoners seeking permits and open regime

Permits from one quarter of the sentence in second grade with good conduct; progressions reviewable every 6 months. Files with guarantors, courses and employment ties progress; unreasoned denials are revoked on appeal.

🌍

Foreign nationals facing art. 89

Substitutive expulsion requires a hearing and proportionality: proven roots exclude it, and for those who prefer expulsion to prison, it is requested. Art. 89 is a two-way tool.

FAQ

Frequently asked questions on criminal enforcement

I have been convicted and the judgment is final. When would I have to enter prison?
If the penalty is suspendable (up to 2 years, first offence), we will request the suspension before any demand: while it is being decided, there is no imprisonment. If it is not, the court will demand voluntary entry within a period (usually 10-15 days), extendable for justified reasons; a pardon requested with precautionary suspension can also delay it. What is never advisable is non-appearance: it turns the enforcement into an arrest warrant.
When can I request permits and open regime?
Ordinary permits: in second grade, with one quarter of the sentence served and good conduct; they are requested from the Treatment Board and appealed to the supervision judge if denied. Third grade: when the evolution justifies it, without a general minimum period (with the security period of art. 36 CP in long sentences and the requirement of payment of civil liability in economic offences). Progression is not automatic: worked files, guarantors and a documented life plan.
What is the accumulation of sentences and does it benefit me?
If you have several convictions for facts that could have been tried together, art. 988 LECrim allows accumulating them and applying the cap of triple the most serious penalty (or the maximums of art. 76 CP): sums of 15 years can become 6 or 9. It is requested from the last sentencing court and cassation lies. We review old enforcement orders: there are years of liberty hidden in non-accumulated liquidations.

Speak to a criminal lawyer

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