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Dolores Delgado
Dolores Delgado García (born 9 November 1962) is a Spanish prosecutor who served as Attorney General of Spain from 2020 to 2022. Previously, she served as Minister of Justice and First Notary of the Kingdom from 2018 to 2020, in the first Pedro Sánchez administration. Delgado joined the Public Prosecution Service in 1989, being assigned to the High Court of Justice of the Autonomous Community of Catalonia. In 1993 she was promoted to prosecutor at the Audiencia Nacional, where she stands out for being responsible for important cases against drug trafficking and terrorism. Briefly, from 2006 to 2007 she was the Spokesperson of the Prosecution Ministry. She has also worked at the International Criminal Court and is a fervent defender of universal justice. Early life and education Born in 1962 in Madrid, Delgado studied law at the Autonomous University of Madrid, furthering her legal education with a master's degree in EU Law by the Complutense University of Madrid. Ca ...
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The Most Excellent
The Most Excellent (Spanish language, Spanish: ''Excelentísimo Señor'' (male) or ''Excelentísima Señora'' (female), literally "Most Excellent Sir/Madam") is an honorific prefix that is traditionally applied to certain people in Spain and certain Spanish-speaking countries. Following Spanish tradition, it is an ''ex officio'' style (the holder has it as long as they remain in office, in the most important positions of state) and is used in written documents and very formal occasions. The prefix is similar (but not equal) to that of "Excellency, His/Her Excellency", but in the 19th century "The Most Excellent" began to replace the former. The use of the prefix Excellency was re-introduced in Francoist Spain by ''Generalísimo'' Francisco Franco himself, who was formally styled as ''Military career and honours of Francisco Franco, Su Excelencia el Jefe del Estado'' ("His Excellency The Head of State"), while his ministers and senior government officials continued using the prefix ...
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Drug Trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insufflation (medicine), inhalation, drug injection, injection, smoking, ingestion, absorption (skin), absorption via a dermal patch, patch on the skin, suppository, or sublingual administration, dissolution under the tongue. In pharmacology, a drug is a chemical substance, typically of known structure, which, when administered to a living organism, produces a biological effect. A pharmaceutical drug, also called a medication or medicine, is a chemical substance used to pharmacotherapy, treat, cure, preventive healthcare, prevent, or medical diagnosis, diagnose a disease or to promote well-being. Traditionally drugs were obtained through extraction from medicinal plants, but more recently also by organic synthesis. Pharmaceutical drugs may be used ...
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Prime Minister Of Spain
The prime minister of Spain, officially president of the Government ( es, link=no, Presidente del Gobierno), is the head of government of Spain. The office was established in its current form by the Constitution of 1978 and it was first regulated in 1823 as a chairmanship of the extant Council of Ministers, although it is not possible to determine when it actually originated. Upon a vacancy, the Spanish monarch nominates a presidency candidate for a vote of confidence by the Congress of Deputies, the lower house of the Cortes Generales (parliament). The process is a parliamentarian investiture by which the head of government is indirectly elected by the elected Congress of Deputies. In practice, the prime minister is almost always the leader of the largest party in the Congress. Since current constitutional practice in Spain calls for the king to act on the advice of his ministers, the prime minister is the country's ''de facto'' chief executive. Pedro Sánchez of the Spani ...
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Mariano Rajoy
Mariano Rajoy Brey (; born 27 March 1955) is a Spanish politician who served as Prime Minister of Spain from 2011 to 2018, when a vote of no confidence ousted his government. On 5 June 2018, he announced his resignation as People's Party leader. He became Leader of the People's Party in 2004 and Prime Minister in 2011 following the People's Party landslide victory in that year's general election becoming the sixth President of the Spanish Government. The party lost its majority in the 2015 general election, but after that election ended in deadlock, a second election in 2016 enabled Rajoy to be reelected Prime Minister as head of a minority government. Rajoy was a Minister under the José María Aznar administration, occupying different leading roles in different Ministries between 1996 and 2003, and he also was the Deputy Prime Minister between 2000 and 2003. He was the Leader of the Opposition between 2004 and 2011 under José Luis Rodríguez Zapatero's government. Ra ...
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Hervé Falciani
Hervé Daniel Marcel Falciani (; born 9 January 1972) is a French-Italian systems engineer and whistleblower who is credited with "the biggest banking leak in history." In 2008, Falciani began collaborating with numerous European nations by providing allegedly illegal stolen information relating to more than 130,000 suspected tax evaders with Swiss bank accounts specifically those with accounts in HSBC's Swiss subsidiary HSBC Private Bank. Falciani is the person behind the " Lagarde list", so called as it is a list of HSBC clients who allegedly used the bank to evade taxes and launder money that Falciani leaked to ex-French Minister of Finance Christine Lagarde, currently the President of the European Central Bank. Lagarde, in turn, sent the list to governments whose citizens were on the list. On 11 December 2014, Falciani was indicted in absentia by the Swiss federal government for violating the country's bank secrecy laws and for industrial espionage. The indictment accus ...
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Islamic Terrorism
Islamic terrorism (also known as Islamist terrorism or radical Islamic terrorism) refers to terrorist acts with religious motivations carried out by fundamentalist militant Islamists and Islamic extremists. Incidents and fatalities from Islamic terrorism have been concentrated in eight Muslim-majority countries (Afghanistan, Egypt, Iraq, Libya, Nigeria, Pakistan, Somalia, and Syria), while four Islamic extremist groups (Islamic State, Boko Haram, the Taliban, and al-Qaeda) were responsible for 74% of all deaths from terrorism in 2015. The annual number of fatalities from terrorist attacks grew sharply from 2011 to 2014 when it reached a peak of 33,438, before declining to 13,826 in 2019. Since at least the 1990s, these terrorist incidents have occurred on a global scale, affecting not only Muslim-majority countries in Africa and Asia, but also Russia, Australia, Canada, Israel, India, the United States, China, Philippines, Thailand and countries within Europe. Such a ...
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2004 Madrid Train Bombings
The 2004 Madrid train bombings (also known in Spain as 11M) were a series of coordinated, nearly simultaneous bombings against the Cercanías Madrid, Cercanías commuter train system of Madrid, Spain, on the morning of 11 March 2004—three days before 2004 Spanish general election, Spain's general elections. The explosions killed 193 people and injured around 2,000. The bombings constituted the deadliest Terrorism, terrorist attack carried out in the history of Spain and the deadliest in Europe since Pan Am Flight 103, 1988. The official investigation by the Audiencia Nacional, Spanish judiciary found that the attacks were directed by al-Qaeda, allegedly as a reaction to Spain's involvement in the 2003 invasion of Iraq, 2003 US-led invasion of Iraq. Although they had no role in the planning or implementation, the Spanish miners who sold the explosives to the terrorists were also arrested. Controversies about the 2004 Madrid train bombings, Controversy regarding the handling and ...
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Universal Jurisdiction
Universal jurisdiction is a legal principle that allows states or international organizations to claim criminal jurisdiction over an accused person regardless of where the alleged crime was committed, and regardless of the accused's nationality, country of residence, or any other relation to the prosecuting entity. Crimes prosecuted under universal jurisdiction are considered crimes against all, too serious to tolerate jurisdictional arbitrage. The concept of universal jurisdiction is therefore closely linked to the idea that some international norms are '' erga omnes'', or owed to the entire world community, as well as to the concept of ''jus cogens'' – that certain international law obligations are binding on all states. According to Amnesty International, a proponent of universal jurisdiction, certain crimes pose so serious a threat to the international community as a whole that states have a logical and moral duty to prosecute an individual responsible; therefore, no plac ...
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Audiencia Nacional (Spain)
The Audiencia Nacional (; en, National Court) is a centralised court in Spain with jurisdiction over all of the Spanish territory. It is specialised in a certain scope of delinquency, having original jurisdiction over major crimes such as those committed against the Crown and its members, terrorism, forgery of currency, credit and debit cards and checks, some trade crimes committed in more than one region and over drug trafficking, food frauds and medical frauds committed in a nationwide level as well as over international crimes which come under the competence of Spanish courts.LOPJ § 65. It has also appellate jurisdiction over the cases of the Criminal Chamber of the National CourtLOPJ § 64. The Audiencia Nacional was created in 1977 at the same time as the Public Order Court (''Tribunal de Orden Público''), an exceptional court created in Francoist Spain, ceased to exist. Most of the rulings of the National Court can ultimately be appealed before the Supreme Court (''T ...
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Complutense University Of Madrid
The Complutense University of Madrid ( es, Universidad Complutense de Madrid; UCM, links=no, ''Universidad de Madrid'', ''Universidad Central de Madrid''; la, Universitas Complutensis Matritensis, links=no) is a public research university located in Madrid. Founded in Alcalá in 1293 (before relocating to Madrid in 1836), it is one of the oldest operating universities in the world. It is located on a sprawling campus that occupies the entirety of the Ciudad Universitaria district of Madrid, with annexes in the district of Somosaguas in the neighboring city of Pozuelo de Alarcón. It is named after the ancient Roman settlement of Complutum, now an archeological site in Alcalá de Henares, just east of Madrid. It enrolls over 86,000 students, making it the third largest non-distance European university by enrollment. It is one of the most prestigious Spanish universities and consistently ranks among the top universities in Spain, together with the University of Barcelona, Pom ...
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Autonomous University Of Madrid
The Autonomous University of Madrid ( es, Universidad Autónoma de Madrid; UAM), commonly known as simply la Autónoma, is a Spanish public university located in Madrid, Spain. The university was founded in 1968 alongside the Autonomous University of Barcelona, in Barcelona. UAM is widely respected as one of the most prestigious universities in Europe. According to the highly regarded QS World University Rankings 2022, UAM is ranked as the top university in Spain. The campus of the university spans a rural tract of , mostly around metropolitan Madrid. Founded in 1968, its main campus, Cantoblanco, is located near the cities of Alcobendas, San Sebastián de los Reyes and Tres Cantos. UAM's Cantoblanco Campus holds most of the university's facilities. It is located north of Madrid and has an extension of over . Of these, nearly are urbanised and about a third of them garden areas. UAM offers 94 doctorate programs in all of the universities studies. It also offers 88 master's deg ...
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Universal Justice
Universal jurisdiction is a legal principle that allows states or international organizations to claim criminal jurisdiction over an accused person regardless of where the alleged crime was committed, and regardless of the accused's nationality, country of residence, or any other relation to the prosecuting entity. Crimes prosecuted under universal jurisdiction are considered crimes against all, too serious to tolerate jurisdictional arbitrage. The concept of universal jurisdiction is therefore closely linked to the idea that some international norms are '' erga omnes'', or owed to the entire world community, as well as to the concept of ''jus cogens'' – that certain international law obligations are binding on all states. According to Amnesty International, a proponent of universal jurisdiction, certain crimes pose so serious a threat to the international community as a whole that states have a logical and moral duty to prosecute an individual responsible; therefore, no pla ...
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