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José Manuel Maza
José Manuel Maza Martín (23 October 1951 – 18 November 2017) was a Spanish prosecutor, judge, criminologist and writer. He served as the 89th Attorney General of Spain from November 2016 until his death on 18 November 2017. Legal career He studied Law and History in the Complutense University of Madrid. He also got a diploma in Criminology in the same university. He entered the Judicial career in 1975 and in the Prosecutor career in 1978, where he was the first of his promotion. He worked for a few years as a lawyer and as a counsel of the National Railways Network. For a short time, Maza worked as a lawyer, taking on cases for state-owned company Renfe. During the 1990s, Maza served as the spokesman for the ''Unión Judicial Independiente (UJI)'', a conservative association of judges. During this time, Maza became a district judge in Madrid after having worked in the courts of Alcorcón, Valencia and Cangas de Morrazo. He later was appointed chair of the first chamber of ...
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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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Baltasar Garzón
Baltasar Garzón Real (; born 26 October 1955) is a former Spanish judge. Garzón formerly served on Spain's central criminal court, the ''Audiencia Nacional'', and was the examining magistrate of the ''Juzgado Central de Instrucción No. 5'', which investigates the most important criminal cases in Spain, including terrorism, organised crime, and money laundering. In 2011, he was suspended from judicial activity and in 2012 he was convicted of illegal wiretapping and disbarred for a period of 11 years. During this time, Garzón legally assisted Julian Assange. On 24 March 2020, it was announced that Garzón was diagnosed with COVID-19 and hospitalized during the COVID-19 pandemic in Spain. Early life Born in Torres, Jaén, Garzón graduated from the University of Seville in 1979. He was appointed to the ''Audiencia Nacional'' in 1988, and rapidly made his name in Spain by pursuing the Basque separatist group ETA. Political career In 1993, Garzón asked for an extended leav ...
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Puigdemont
Carles Puigdemont i Casamajó (; born 29 December 1962) is a Catalan politician and journalist from Spain. Since 2019 he has served as a Member of the European Parliament (MEP). A former mayor of Girona, Puigdemont served as President of Catalonia from 2016 to 2017 when he was removed from office by the Spanish Government following the unilateral Catalan declaration of independence. He is co-founder of the National Call for the Republic (CNxR), leader of the Together for Catalonia (JuntsxCat) electoral alliance and founder of the Together for Catalonia party. After education in Amer and Girona, he became a journalist in 1982, writing for various local publications and becoming editor-in-chief of ''El Punt''. He was the director of the Catalan News Agency from 1999 to 2002 and the director of Girona's House of Culture from 2002 to 2004. Puigdemont's family were supporters of Catalan independence and Puigdemont became involved in politics as a teenager, joining the nationalist D ...
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Embezzlement
Embezzlement is a crime that consists of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes. Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse. The term "embezzlement" is often used in informal speech to mean theft of money, usually from an organization or company such as an employer. Embezzlement is usually a premeditated crime, performed methodically, with precautions that conceal the criminal conversion of the property, which occurs without the knowledge or consent of the affected person. Often it involves the trusted individual embezzling only a small proportion of the total of the funds or resources they receive or co ...
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Sedition
Sedition is overt conduct, such as speech and organization, that tends toward rebellion against the established order. Sedition often includes subversion of a constitution and incitement of discontent toward, or insurrection against, established authority. Sedition may include any commotion, though not aimed at direct and open violence against the laws. Seditious words in writing are seditious libel. A seditionist is one who engages in or promotes the interest of sedition. Because sedition is overt, it is typically not considered a subversive act, and the overt acts that may be prosecutable under sedition laws vary from one legal code to another. Roman origin ''Seditio'' () was the offence, in the later Roman Republic, of collective disobedience to a magistrate, including both military mutiny and civilian mob action. Leading or instigating a ''seditio'' was punishable by death. Civil ''seditio'' became frequent during the political crisis of the first century BCE, as pop ...
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Rebellion
Rebellion, uprising, or insurrection is a refusal of obedience or order. It refers to the open resistance against the orders of an established authority. A rebellion originates from a sentiment of indignation and disapproval of a situation and then manifests itself by the refusal to submit or to obey the authority responsible for this situation. Rebellion can be individual or collective, peaceful ( civil disobedience, civil resistance, and nonviolent resistance) or violent (terrorism, sabotage and guerrilla warfare). In political terms, rebellion and revolt are often distinguished by their different aims. While rebellion generally seeks to evade and/or gain concessions from an oppressive power, a revolt seeks to overthrow and destroy that power, as well as its accompanying laws. The goal of rebellion is resistance while a revolt seeks a revolution. As power shifts relative to the external adversary, or power shifts within a mixed coalition, or positions harden or soften on ei ...
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Manuel Moix
Manuel Moix is a Spanish lawyer. After serving as a public prosecutor in the Community of Madrid, he was appointed Spain's "top anti-corruption prosecutor" from February 2017. He resigned on 1 June 2017, after admitting he owned 25% of a Panamanian offshore company The term "offshore company" or “offshore corporation” is used in at least two distinct and different ways. An offshore company may be a reference to: * a company, group or sometimes a division thereof, which engages in offshoring business pr .... Moix and his siblings owned an offshore company in Panama, which was apparently inherited from their parents. The company, Duchesse Financial Overseas, was set up in 1988, and in 1990 bought a luxury villa near Madrid worth approximately €550,000. Moix also received criticism for other issues. He is alleged to have attempted to interfere in corruption investigations, including the "Lezo Case", involving the governing People's Party. References Living people 2 ...
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Rafael Catalá
Rafael Catalá Polo (born 21 June 1961) is a Spanish politician and member of the People's Party. He has been Minister of Justice and First Notary of the Kingdom since September 2014, and was additionally interim Minister of Public Works between 19 July 2016 and 4 November 2016. Before this, he served as the 4th Secretary of State for Justice between 2002 and 2004 and as the 8th Secretary of State for Infrastructure, Transport and Housing from 2011 to 2014. On 16 May 2017, the Congress of Deputies passed a motion of censure against Catalá as minister of justice. This was as a result of the maneuvers that have taken place within the fiscal ministry aimed at obstructing certain judicial cases against corruption and of the minister's own actions relating to these cases. He is the first minister of democracy rejected by the full Congress. Together with the Minister, José Manuel Maza, the Attorney General and Manuel Moix, the Anti-corruption Prosecutor, were rejected. Biograph ...
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Prosecution Ministry
The Prosecution Ministry (''Spanish: Ministerio Fiscal'') is a constitutional body (Part VIbr>§ 124 integrated into the Judiciary of Spain, but with full autonomy. It is entrusted with defending the rule of law, the rights of the citizens, and public interest, as well as watching over the independence of the courts of justice. The requirements to enter into a career of prosecution are a public exam that can only be taken by those with a law degree who meet the required capacity requirements (EOMF § 42). The exam for admission to the judicial and prosecution careers are connected, so that anyone who passes the tests must proceed to the entry position of their chosen career. Those who choose prosecution must complete a training course at the Center for Legal Studies, after which they become a prosecutor by swearing the corresponding oath and taking possession of their jurisdiction (EOMF § 45). Functions To accomplish their mission as stated by the Constitution, the Prosecution ...
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Congress Of Deputies (Spain)
The Congress of Deputies ( es, link=no, Congreso de los Diputados, italic=unset) is the lower house of the Cortes Generales, Spain's legislative branch. The Congress meets in the Palace of the Parliament () in Madrid. It has 350 members elected by constituencies (matching fifty Spanish provinces and two autonomous cities) by closed list proportional representation using the D'Hondt method. Deputies serve four-year terms. The presiding officer is the President of the Congress of Deputies, who is elected by the members thereof. It is the analogue to a speaker. In the Congress, MPs from the political parties, or groups of parties, form parliamentary groups. Groups must be formed by at least 15 deputies, but a group can also be formed with only five deputies if the parties got at least 5% of the nationwide vote, or 15% of the votes in the constituencies in which they ran. The deputies belonging to parties who cannot create their own parliamentary group form the Mixed Group. ...
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Attorney General Of Spain
The Attorney General of the State ''(')'', or also, Prosecutor General, is the head of the Prosecution Ministry (''Ministerio Fiscal''), the body with functional autonomy in the Judiciary, that has constitutionally been entrusted with the promotion of the action of the justice in defense of the legality, protecting citizens rights and the public interest, and ensuring the independence of the courts and to seek the satisfaction of the social interest. The Attorney General is appointed and dismissed by the King, at the proposal of the Government, after hearing the General Council of the Judiciary. The candidate also needs to appear before the Congress to evaluate its suitability but it does not need its approval. Therefore, for its appointment it needs the participation of the three powers of State. The candidate must be a Spanish jurists of recognized prestige and with more than fifteen years of effective exercise of their profession. The term of the Attorney General is 4 years and ...
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Council Of Ministers (Spain)
The Council of Ministers ( es, Consejo de Ministros) is the main collective decision-making body of the Government of Spain, and it is exclusively composed of the Prime Minister, the deputy prime ministers and the ministers (22 as of 2020). Junior or deputy ministers such as the Secretaries of State are not members of the Council (although according to the Constitution they could be, if the Government Act included them, a constitutional provision that until today has not been used). The Monarch may also chair the Council when needed on the invitation of the Prime Minister. The ministers are proposed by the Prime Minister and formally appointed by the King. There is no requirement for the Prime Minister nor the ministers to be MPs. The ministers are the heads of a ministerial department and receive the title of "Minister". In addition to the ministers that are the head of a department, there may be ministers without portfolio, who are entrusted responsibility for certain gover ...
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