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Real court orders, judgments and rulings obtained in proceedings handled by RAKH ABOGADOS. All personal data has been removed or redacted from the documents shown.
This is only a selection of some of our success stories, not the full record of the firm's proceedings.
Urgent action before the Marbella Court of Preliminary Investigation to secure prior judicial and prosecutorial review before an administrative expulsion order could be executed.
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The case was closed for an offence against public health after it was found that no incriminating evidence — not even circumstantial — had been established.
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Sentence set at the statutory minimum through a plea agreement for one of the defendants, and full acquittal of the second after the Public Prosecutor's Office withdrew the charges against her.
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We secured the Court's admission for processing of our criminal complaint (querella) for unfair administration, after establishing, through an objective accounting analysis, a commercial loss of 600,000 euros in favour of the accused party (querellado) — turning around the original complaint that he had filed against our client.
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International tracing of cryptocurrency funds stolen, with Europol cooperation, successfully identifying the main suspect and requesting the precautionary freezing of the funds.
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Drafting of bylaws in accordance with the strict case-law criteria that allow a cannabis shared-consumption association to operate outside the scope of criminal law.
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Provisional release without bail obtained for a person under investigation for theft and unauthorised use of vehicles following his arrest.
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Provisional release without bail in passive extradition proceedings requested by Russia, despite the Public Prosecutor's Office's opposition.
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Full acquittal judgment against the prosecution for a continuing offence of forgery of a public document, applying the principle of in dubio pro reo.
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Given the strength of the incriminating evidence, we negotiated with the Public Prosecutor's Office to replace the prison sentence with a fine, also securing its payment in six monthly instalments.
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