Environmental Crime: Article 325 of the Criminal Code
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listIn this article
lightbulbKey Takeaways
- check_circleArt. 325 Criminal Code: 2 to 5 years
- check_circleEndangerment, not result, offence
- check_circleCorporate criminal liability
- check_circleEnvironmental expert evidence is decisive
Quick answer
Environmental crime is governed by Article 325 of the Spanish Criminal Code. Article 325.1 CP punishes with 6 months to 2 years in prison, a fine of 10 to 14 months and special disqualification of 1 to 2 years the emissions, discharges, extractions, noise or deposits that, breaching environmental rules, cause or may cause substantial harm to the air, soil, waters, animals or plants. Where the conduct may seriously harm the balance of natural systems, Article 325.2 CP raises the penalty to 2 to 5 years in prison, a fine of 8 to 24 months and disqualification of 1 to 3 years. It is an endangerment offence: it does not require completed harm, only the capacity to cause serious harm.
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Environmental crime is one of the fastest-growing areas in recent years. As criminal lawyers in environmental offences, we explain the basic offence and the defence strategy.
What Article 325 Criminal Code Punishes
Article 325 of the Criminal Code punishes anyone who, breaching environmental rules, causes or carries out emissions, discharges, noise, extractions or deposits capable of seriously harming the balance of natural systems. The penalty is 2 to 5 years in prison, an 8 to 24-month fine and special disqualification of 1 to 3 years, increased in the aggravated form.
An Endangerment Offence
It is key to understand that this is an endangerment offence: it does not require actual, completed harm to the environment; it is enough that the conduct is capable of seriously harming the natural balance. This shifts the debate to expert evidence on that capacity.
Corporate Liability
Where the offence is committed within a business activity, the criminal liability of the legal entity may be declared. An effective environmental compliance program, with genuine controls over emissions and discharges, can operate as a mitigating or exempting factor.
Defence Strategy
The defence is built on environmental expert evidence (challenging the capacity for serious harm), the correct attribution of the conduct to a specific person and compliance with sector rules and administrative permits.
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