Santana Lorenzo Abogados presents

OPEN CASE

Every SundayThe news, seen through the lawBy Margarita Santana Lorenzo

May it please the Court: the cases making the headlines, explained by a lawyer who would see them from the courthouse corridor.

Wednesday, 11 November 2026 · Criminal Law & Compliance

Your chief executive called. It was not him.

AI-enabled CEO fraud: the bank does not refund a payment ordered by your own employee. Who bears the loss, and the protocol that prevents it.

Railway catenary, image for the Open Case on the Urda train collision

Friday, 30 October 2026 · Criminal Law & Compliance

Train collision at Urda (Toledo): who is liable, and who pays the victims?

Without waiting for the trial: an advance of at least €21,000 per death within fifteen days. Only individuals go to prison; organisations and their insurers pay.

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