Unlawful working conditions
Imposing, through deceit or by abusing a situation of need, conditions that harm or restrict the rights recognised to the worker.
24-hour criminal legal assistance in Lorca. The judicial district of Lorca also covers Águilas and Puerto Lumbreras. Serious offences are tried before the Provincial Court of Murcia. Duty lawyer available 24 hours a day, every day of the year.
One of the largest municipalities in Spain by area, made up of numerous scattered outlying districts, with intensive agriculture, livestock farming and an agri-food industry.
24-hour assistance for detainees, defence at the investigation and trial stages, and service in the main European languages. Judicial district of Lorca.
Criminal proceedings for events occurring in Lorca are heard before the courts based in the city itself, within the structure of Courts of First Instance (Tribunales de Instancia) established by Organic Law 1/2025.
In addition to Lorca, the judicial district comprises the municipalities of Águilas and Puerto Lumbreras. The most serious offences are tried before the Provincial Court of Murcia, which also decides appeals.
An arrest made within the municipal boundaries of Lorca, Águilas or Puerto Lumbreras leads to the detainee being brought before the Investigating Section of the Court of First Instance based in Lorca. The police report is ordinarily drawn up by the Guardia Civil.
The sheer size of the municipality has a practical consequence worth anticipating: the dispersal of its outlying districts lengthens transfer times and affects assistance to the detainee, which must be activated from the very first call rather than on arrival at the courthouse. Jurisdiction, by contrast, is unaffected: it is determined by the place where the events occurred within the district.
The weight of the agricultural and agri-food sectors explains the recurring presence of proceedings for imposing unlawful working conditions and for illegal labour trafficking. They usually originate in Labour Inspectorate actions.
Hence a warning that is rarely heeded in time: the criminal defence and the defence in the administrative penalty proceedings must be coordinated from the outset. Whatever is admitted in one forum is inevitably used in the other, and a poorly handled administrative hearing compromises the subsequent criminal proceedings.
The offence against workers’ safety is an offence of endangerment: it does not require that any accident has actually occurred. It is enough that the failure to provide the required safety measures creates a serious risk to life, health or physical integrity.
The defence is usually built on three pillars: the actual delimitation of the duty-of-care position within the holding’s organisational structure, documentary proof of the prevention plan genuinely implemented (not merely formalised), and expert analysis of the causal link between the alleged omission and the outcome, where one occurs.
Imposing, through deceit or by abusing a situation of need, conditions that harm or restrict the rights recognised to the worker.
Recruitment through deceptive offers or conditions, and employing foreign nationals without a permit in conditions detrimental to their rights.
Failing to provide the required safety measures, seriously endangering the worker’s life or integrity. An offence of endangerment.
Injury resulting from gross negligence. It concurs with the previous offence when the risk materialises in an accident.
Profiting from the proceeds of another person’s property offence. Common in thefts of agricultural machinery and copper.
Fraud involving essential goods or of particular seriousness due to its value, common in agri-food contracting.
The investigation is conducted by the courts based in Lorca, within the structure of Courts of First Instance in force since Organic Law 1/2025. The judicial district also covers Águilas and Puerto Lumbreras.
It does not alter jurisdiction, which is determined by the place where the events occurred within the judicial district. It does affect transfer times and the conduct of certain procedural steps, which should be anticipated when arranging the appearance of the suspect and witnesses.
No. The suspect has the right not to incriminate themselves and not to confess guilt, and may reserve their statement for the judicial stage. That decision should not be taken without knowing the contents of the police report and without a prior private interview with your lawyer.
Both fronts must be handled together. Whatever is admitted in the administrative file is frequently incorporated into the criminal proceedings, so the strategy must be set jointly before filing submissions in either forum.
Police detention may not exceed the time strictly necessary and, in any event, the detainee must be released or brought before a judge within seventy-two hours.
The summons or police report; any court decisions served on you; employment, contractual or risk-prevention documents linked to the events; and relevant electronic communications, preserved in their original format.
If you have been arrested, summoned as a suspect or need to bring a private prosecution in proceedings in Lorca, consult us before making a statement or filing submissions with the Labour Inspectorate.
Fact sheets with the current text from the Official State Gazette, the elements of each offence and the lines of defence the firm applies in proceedings before the courts of this district.
Full collection: 150 Criminal Code fact sheets and 58 on the Criminal Procedure Act.
Criminal defence in other municipalities of the Region of Murcia
MurciaCartagenaMolina de SeguraAlcantarilla
Our services
Criminal defence in Alicante24-hour assistance for detaineesPractice areasDrink-drivingRobbery and theftAssault and bodily harmSquattingThreats and coercionFraud