Criminal Defense Lawyers in Spain

English-speaking criminal lawyers with over 30 years of experience

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Immediate Legal Defense for Foreign Citizens Facing Criminal Charges in Spain

Have you been arrested in Spain? Are you facing criminal charges or a police investigation? Do you need urgent legal help after a drink-driving (DUI) stop?

At Tomas Ballestero Lawyers, we provide strong, strategic criminal defense for foreign citizens and international residents facing criminal matters in Spain. With over 30 years of courtroom experience, we act quickly to protect your rights from the moment of arrest through trial and appeal.

📞 +34 965 792 946 | 📱 +34 607 320 768 (WhatsApp) — Available 24/7 for emergencies


Why You Need a Criminal Lawyer in Spain

Being arrested or facing criminal charges in a foreign country is frightening and confusing. The Spanish criminal justice system has specific procedures, rights and timelines that differ significantly from the UK, Ireland or other countries.

What happens when you’re arrested in Spain:

  • You can be held for up to 72 hours before seeing a judge
  • You have the right to a lawyer from the first moment of detention
  • Police questioning without a lawyer can seriously harm your case
  • Statements made at arrest can be used against you in court
  • Bail conditions vary depending on the offence and flight risk

Without proper legal representation, you risk:

  • Making damaging statements to police
  • Longer detention periods
  • Harsher charges or sentences
  • Losing your right to appeal
  • Criminal record affecting your future

Our role is to protect your rights immediately and build the strongest possible defense for your case.


Our Criminal Defense Services

Drink-Driving / DUI Defense (Alcoholemia)

Drink-driving is one of the most common criminal matters affecting foreign residents and tourists in Spain. Spanish DUI laws are strict, with serious consequences.

Spanish drink-driving limits:

  • 0.25 mg/l breath alcohol (0.5 g/l blood) for standard drivers
  • 0.15 mg/l breath alcohol (0.3 g/l blood) for professional/new drivers
  • Exceeding 0.60 mg/l breath alcohol is a criminal offence

Consequences can include:

  • Criminal record
  • Fines from €1,000 to €6,000
  • Driving ban (1-4 years)
  • Prison sentence (in serious cases)
  • Vehicle impoundment

✅ Immediate legal assistance at police stations

✅ Court representation

✅ License suspension appeals

✅ Negotiation for reduced charges

✅ Defense against criminal penalties


Arrests & Police Detention

If you’ve been arrested in Spain, you need a lawyer immediately — not one appointed by the police, but one who works for YOU.

✅ 24/7 emergency response

✅ Immediate attendance at police stations

✅ Protection during police questioning

✅ Habeas corpus applications

✅ Bail and release applications

✅ Prison visits

Your rights upon arrest in Spain:

  • Right to remain silent
  • Right to a lawyer of your choice
  • Right to an interpreter
  • Right to inform your embassy
  • Right to medical attention

We ensure these rights are respected and that you don’t face the system alone.


Violent Crimes

Legal defense in serious criminal matters including:

✅ Assault and battery (lesiones)

✅ Armed robbery

✅ Homicide and manslaughter

✅ Serious bodily harm

✅ Threats and coercion

We build strong defense strategies, challenge evidence, and protect your rights throughout the process.


Drug Offences

Defense in all drug-related matters:

✅ Drug possession

✅ Drug trafficking

✅ Supply and distribution

✅ Organised crime investigations

✅ International drug cases

Spanish drug laws distinguish between personal use and trafficking. The difference can mean a fine versus years in prison. We fight for the best possible outcome.


Sexual Offences

Confidential and professional defense in allegations involving:

✅ Sexual assault

✅ Sexual abuse

✅ Harassment

✅ Online offences

These are extremely serious allegations with severe consequences. We ensure you receive a fair trial and that your fundamental rights are protected throughout.


Economic & Financial Crimes

Defense in complex financial matters:

✅ Fraud (estafa)

✅ Embezzlement

✅ Money laundering

✅ Tax fraud

✅ Corporate crime

✅ Bankruptcy offences

We have experience in complex investigations involving multiple jurisdictions and significant financial stakes.


Domestic Violence Allegations

We defend individuals accused of domestic violence:

✅ Restraining order defense

✅ False accusation cases

✅ Evidence-based defense strategy

✅ Protection of parental rights

These cases require careful, sensitive handling to ensure justice while protecting all parties’ rights.


Appeals & Criminal Records

If you’ve been convicted, we can help:

✅ Appeals against convictions

✅ Sentence reduction applications

✅ Criminal record cancellation (cancelación de antecedentes penales)

✅ Rehabilitation certificates

A criminal record can affect your employment, travel and future. We help you clear your record when legally possible.


Real Examples from Our Practice

🚗 British Tourist — Drink-Driving at Checkpoint

A British tourist was stopped at a police checkpoint in Benidorm after dinner. His breath test showed 0.42 mg/l — above the criminal threshold.

Challenge: He faced a criminal record, fine of €3,000+, and a 12-month driving ban in Spain.

Our solution: We attended the police station immediately, represented him in court, and negotiated a reduced charge. Result: €1,200 fine, 6-month ban, no prison sentence, and guidance on clearing his record after 6 months.


🇮🇪 Irish Resident — Assault Allegation

An Irish resident in Jávea was arrested after an altercation at a bar. The other party claimed serious injuries.

Challenge: He was held in custody and faced potential prison time for assault causing bodily harm.

Our solution: We obtained CCTV footage proving he acted in self-defense after being attacked first. Charges were dropped after we presented the evidence to the prosecutor. Total time in custody: 36 hours instead of potential months.


🇩🇪 German Driver — High-Level DUI

A German resident was arrested with a breath alcohol level of 0.78 mg/l — well into criminal territory.

Challenge: She faced up to 6 months in prison, a €6,000 fine, and a 3-year driving ban.

Our solution: We presented evidence of her clean record, employment situation, and family circumstances. The court imposed a suspended sentence (no prison), €2,500 fine, and 18-month ban — significantly less than the prosecution requested.


🇺🇸 American — Drug Possession

An American student was caught with a significant quantity of cannabis in Valencia. Police initially suspected trafficking.

Challenge: Trafficking charges carry sentences of 3-9 years in prison.

Our solution: We demonstrated the drugs were for personal use, not sale. We presented evidence of his student status and lack of any trafficking indicators. Charges were reduced to possession, resulting in a fine only — no prison, no criminal record for trafficking.


🇳🇱 Dutch Businessman — Fraud Investigation

A Dutch businessman with property investments in Spain was accused of fraud by a former business partner.

Challenge: Complex financial allegations involving multiple companies and significant amounts.

Our solution: We conducted a detailed analysis of all transactions, proving our client acted in good faith and within legal bounds. After 14 months of investigation, all charges were dismissed.


🇬🇧 British Couple — False Domestic Violence Claim

During a bitter divorce, a man was accused of domestic violence by his estranged wife. A restraining order was issued.

Challenge: He couldn’t return to his own home or see his children.

Our solution: We gathered evidence including witness statements and phone records showing the allegations were false. The restraining order was lifted, and he regained access to his children. The divorce proceeded with proper custody arrangements.


🚔 Emergency Arrest — Prison Assistance

A foreign national was arrested at Alicante airport on an international warrant. He was taken directly to prison.

Challenge: Immediate intervention needed to prevent extradition and secure release.

Our solution: We visited him in prison within 24 hours, filed urgent applications to contest the warrant, and eventually secured his release on bail pending resolution. He was not extradited.


📋 Criminal Record Cancellation

A British resident had a drink-driving conviction from 5 years ago that was affecting his employment opportunities.

Challenge: He needed to clear his criminal record to work in a regulated profession.

Our solution: We applied for cancellation of criminal records (cancelación de antecedentes), demonstrating he had completed his sentence, paid all fines, and had no further offences. His record was cleared within 3 months.


What Our Clients Say

⭐⭐⭐⭐⭐ 72+ Five-Star Reviews on Google

“I highly recommend Tomas for anyone needing legal support in Spain. They guided me expertly through a difficult situation, showing deep knowledge of Spanish law, attention to detail, and clear communication throughout. Reliable, efficient, and trustworthy.” — Lisa D., United Kingdom

“Professional and knowledgeable expert. Highly recommended.” — C. Arkesteijn, Netherlands

“A seasoned lawyer with in-depth legal expertise.” — F. Mooij, Netherlands

“A very personal service and advised me very well abroad!” — Liam S., Germany


Why Choose Tomas Ballestero Lawyers?

What We OfferWhat This Means for You
30+ years experienceDeep knowledge of Spanish criminal law
24/7 emergency responseImmediate help when you’re arrested
English-speaking lawyersClear communication in your language
International specialistsExperience with foreign clients’ needs
Aggressive defenseWe fight for the best possible outcome
Local officesBased in Jávea and Valencia
72+ five-star reviewsThe best-rated law firm on the Costa Blanca

The Criminal Process in Spain — What to Expect

Stage 1: Arrest & Detention (0-72 hours)

You can be held for up to 72 hours. You have the right to a lawyer immediately. Do not make any statements without your lawyer present.

Stage 2: Court Appearance

You appear before an investigating judge (Juez de Instrucción) who decides on bail, charges, and whether you can leave Spain.

Stage 3: Investigation (Instrucción)

Evidence is gathered by both prosecution and defense. This can take months depending on complexity.

Stage 4: Trial (Juicio Oral)

If the case proceeds, you face trial before a criminal court. We represent you and present your defense.

Stage 5: Sentence & Appeal

If convicted, you can appeal the sentence. We advise on appeal strategy and chances of success.


Areas We Cover

We provide criminal defense services throughout Costa Blanca and Valencia:

Costa Blanca North:

  • Jávea / Xàbia
  • Dénia
  • Moraira
  • Calpe
  • Benissa
  • Altea
  • Benidorm

Costa Blanca South:

  • Alicante
  • Torrevieja
  • Orihuela Costa

Valencia Region:

  • Valencia city
  • Gandía
  • Oliva

We attend police stations, courts and prisons throughout the region.


Frequently Asked Questions

What should I do if I’m arrested in Spain?

Stay calm and request a lawyer immediately. Do not answer questions or sign anything until your lawyer arrives. You have the right to remain silent — use it.

Can I choose my own lawyer or must I use the court-appointed one?

You have the right to choose your own lawyer. Court-appointed lawyers (abogado de oficio) are free but often overworked. Having your own criminal defense lawyer means dedicated attention to your case.

How long can police hold me without charges?

Up to 72 hours. After that, you must be released or brought before a judge.

Will I get a criminal record for drink-driving in Spain?

If your alcohol level exceeds 0.60 mg/l breath (1.2 g/l blood), it is a criminal offence and yes, you will receive a criminal record. Below this level, it’s an administrative offence (fine only, no criminal record).

Can I leave Spain while facing criminal charges?

This depends on the judge’s decision. For minor offences, you can usually leave. For serious charges, your passport may be retained.

What happens if I don’t speak Spanish?

You have the right to an interpreter at all stages — police station, court, and meetings with your lawyer. We also provide English-speaking lawyers who communicate directly with you.

Can a criminal record be cleared?

Yes, after certain periods depending on the offence (typically 6 months to 5 years after completing your sentence). We can apply for cancellation of criminal records.

What’s the difference between prison and a suspended sentence?

A suspended sentence means you don’t go to prison unless you commit another offence during the suspension period. Many first-time offenders receive suspended sentences.


Who We Help

We regularly assist:

  • British tourists and residents facing criminal charges
  • Irish clients arrested in Spain
  • American and Canadian citizens needing criminal defense
  • Dutch, Belgian and German nationals
  • Drivers charged with drink-driving/DUI
  • Business people facing fraud allegations
  • Anyone arrested who needs immediate legal help

Contact Us — 24/7 Emergency Line

Are you facing criminal charges in Spain? Have you been arrested or need urgent legal help?

Contact our firm immediately for emergency assistance or a confidential consultation.

📞 Telephone (24/7 for emergencies)

+34 965 792 946

📱 WhatsApp

+34 607 320 768

✉️ Email

info@lawyerssolicitorsjavea.com

📍 Our Offices

Jávea (Head Office) Avenida del Pla, 126, 2nd Floor Offices 28 A and 28 B 03730 Xàbia/Jávea, Alicante

Valencia Calle Burriana, 34, 1st Floor Valencia


Emergency Service

24 hours a day, 7 days a week

When your freedom is at stake, you need experienced lawyers who will fight for you.


Tomas Ballestero Lawyers – Over 30 years defending international clients in Spanish criminal courts

¿Necesita asesoramiento jurídico?

Contacte con nosotros:

📞 +34 965 792 946

✉️ info@lawyerssolicitorsjavea.com

Contact us

Need more help?

You can contact us through this phone number or our WhatsApp

+34 96 579 29 46

Whatsapp

+34 607 32 07 68

Conveyancing Solicitors in Spain

Clear, secure and fully compliant property transactions

At Tomas Ballestero Lawyers, we provide expert conveyancing services with over 30 years of experience, assisting international and English-speaking clients with property transactions throughout Spain.

Whether you are buying, selling, transferring property, or dealing with a property division between spouses, family members or business partners, our legal team ensures that every step of the process is handled with precision, transparency and full legal security.

We protect your interests from start to finish, ensuring that your transaction complies fully with Spanish property and tax law, avoiding hidden risks, delays or future legal problems.


Our Conveyancing Services

Property Purchases

We handle all legal aspects of buying property in Spain, including contract review, legal due diligence, checks with the Land Registry and verification of debts, charges or planning issues.

Example:
A foreign buyer purchasing a holiday home in Spain relies on us to ensure the property is free from liens, unpaid taxes or zoning issues before signing.


Property Sales

We manage the complete legal process for selling property, preparing contracts, coordinating with buyers and notaries, and ensuring a smooth transfer of ownership and funds.

Example:
A client selling a villa to an international buyer receives full legal support from negotiation to completion.


Division of Property (Divorce, Inheritance or Business Partners)

We assist with the legal division of jointly owned property between spouses, family members or business partners, ensuring fair valuation and compliant ownership transfers.

Examples:
• Division of properties during divorce
• Distribution of inherited assets
• Dissolution of jointly owned commercial property


Transfer of Ownership

We manage property transfers by sale, donation or inheritance, ensuring correct documentation, registration and tax compliance.


Mortgages and Refinancing

Legal review of mortgage deeds and refinancing agreements to ensure fair conditions and no hidden clauses.


Title Search and Legal Due Diligence

We conduct thorough investigations to identify debts, liens, embargoes or legal risks before any transaction.


Liens, Debts and Community Fees

We resolve outstanding debts or charges on properties before completion to protect buyers from future claims.


Construction and Off-Plan Property Claims

Legal protection for buyers facing delays, defects or breaches by developers.


Property Disputes and Mediation

Representation in boundary disputes, ownership conflicts or property-related claims, through negotiation or litigation.


Power of Attorney for Non-Resident Clients

We prepare powers of attorney for clients unable to attend in person, allowing transactions to proceed smoothly.


Property Taxation and Legal Compliance

Full advice on property-related taxes including capital gains tax, plusvalía and non-resident obligations.


Inheritance and Property Transfers

We assist with inheriting property in Spain, coordinating Spanish and international legal requirements.


Why Choose Tomas Ballestero Lawyers?

  • 30+ years of experience in Spanish property law

  • Specialists in international and English-speaking clients

  • Comprehensive legal support from start to finish

  • Clear communication and transparency

  • Offices in Jávea and Valencia


Contact Us

If you are buying, selling or transferring property in Spain, contact Tomas Ballestero Lawyers today.
We ensure your transaction is handled professionally, securely and without surprises