Sexual Offence · Alicante · Madrid · All Spain
Since the 2022 reform, Spanish sexual offence law turns on consent.
These are the most serious cases we handle, and the defence has to be built with discipline from the first hour.
In brief. Defence in Spanish sexual offence proceedings after the 2022 consent reform: protection orders, evidence of consent and testimony analysis.
At a glance
Organic Act 10/2022 restructured this part of the Criminal Code. The previous distinction between sexual abuse and sexual assault disappeared, and all conduct against sexual freedom without consent is now sexual assault under article 178. Consent is defined as an act freely expressed through conduct that, in the circumstances, clearly reflects the will of the person, which shifts the analysis away from whether there was violence or intimidation and towards whether consent existed.
The basic offence in article 178 carries prison of one to four years. Where there is carnal access by any means, article 179 raises the penalty to four to twelve years. Article 180 lists aggravating circumstances, including the use of violence or intimidation of particular gravity, conduct by two or more persons, particular vulnerability of the victim, and the use of weapons.
Organic Act 4/2023 subsequently adjusted the sentencing framework after difficulties in the application of the earlier reform. The result is a body of law that is recent and still being interpreted by the appellate courts, which makes technical argument on classification unusually productive in these files.
These cases are typically decided on the evidence of the complainant, and Spanish case law permits a conviction on that basis only where the account satisfies the criteria developed by the Supreme Court: absence of subjective bias arising from resentment or another motive, objective corroboration by peripheral evidence, and persistence in the accusation without substantial contradiction over time.
Applying those criteria in practice means detailed work on the file: the successive versions of the account from the initial complaint to the trial, the forensic medical report and what it does and does not support, the presence or absence of biological evidence, the timeline reconstructed from telephone records and location data, messages exchanged before and after the events, CCTV, and the accounts of those who saw both parties that night.
Evidence of consent is frequently in the client own phone, and it is frequently lost because the phone was seized, wiped or reset. Preserving that material immediately, and having it examined forensically rather than presented as screenshots, is often the single most important step.
An accusation of this kind normally brings immediate consequences: detention, a protection order prohibiting any approach or communication, and in serious cases a request for pre-trial detention. Those decisions are taken within seventy-two hours, on very limited information, and they are appealable.
The process is long, often two years or more, and the case is heard by the provincial court where the penalty exceeds five years. Managing the process itself matters: the pre-trial detention position has to be revisited as the evidence develops, the file has to be examined for procedural defects in the collection of biological and digital evidence, and where a private prosecution is exercised by the complainant, the defence has to respond to two accusers rather than one.
Where the evidence is strong, the work moves to mitigation and to the civil liability, where a documented and timely payment under article 21.5 can affect the outcome materially.
Offences against sexual freedom are set out in article 178 and following of the Criminal Code, reformed by Organic Law 10/2022 and subsequently by Organic Law 4/2023. The framework is built on the principle of consent: a sexual act carried out without the freely given consent of the other person constitutes a sexual assault, with penalties that increase where violence or intimidation is present and in other circumstances defined by law.
Because the reforms reshaped both the definitions and the sentencing framework, the precise classification of the facts, and the law applicable at the relevant time, are questions that require careful and up-to-date analysis in every case.
These proceedings frequently turn on the accounts of the people involved. The courts assess the credibility of testimony against established criteria, examining its coherence, its persistence over time and the existence of objective elements that corroborate or contradict it.
A rigorous defence engages with that assessment directly, testing the reliability of the evidence while insisting on the full protection of the presumption of innocence, which cannot yield to the seriousness of the accusation.
The system provides for protective measures for complainants and, in appropriate cases, for special arrangements when evidence is given. These are important safeguards, and they coexist with the defendant’s right to challenge the evidence and to a fair hearing.
We handle these matters with the seriousness and discretion they demand, ensuring that the dignity of everyone involved is respected while the case is examined on its merits.
We assist both complainants and accused persons with strict confidentiality. For the defence, we scrutinise the evidence, the timeline and any expert material, and we build the case around the applicable law and the facts capable of proof.
For those bringing a complaint, we advise on the procedure, on protective measures and on the constitution as a private prosecution, so that the process is understood and the person is supported throughout.
The Criminal Code covers a spectrum of conduct, from sexual acts without consent to aggravated forms involving violence or intimidation, as well as specific offences concerning minors. The applicable article and the resulting penalty depend closely on the nature of the act, the presence of aggravating circumstances and the age of the persons involved.
Because the 2022 and 2023 reforms reorganised these categories, the precise classification, and the law in force at the time of the facts, must be analysed with care in every case.
The law provides special protection where minors are involved, including offences relating to online contact for sexual purposes (grooming), the production or distribution of child sexual imagery, and related conduct. The age of consent and the specific provisions on minors are central to these cases.
These matters are treated with particular seriousness by the courts, and they require both a rigorous defence and, where we act for a victim, careful protection of the minor throughout the proceedings.
Beyond the sentence itself, a conviction in this area can entail entry in the Central Register of Sex Offenders, a prohibition on working in activities involving contact with minors, and, for foreign nationals, consequences for residence that may include expulsion.
We advise on the full scope of these consequences from the outset, because they often matter to the client as much as the sentence and must inform the strategy of the defence.
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