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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.
Provisional dismissal and closure of urgent proceedings for domestic and gender-based violence, assault and abuse within the family, at the request of the parties and the Public Prosecutor's Office.
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Provisional closure of urgent proceedings for threats and humiliating treatment in the context of gender-based violence, as the commission of the offence was not sufficiently established.
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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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