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Alonso Sala
CRIMINAL LAWYERS
ES

Criminal Defense Lawyer in Málaga & Costa del Sol

English-speaking criminal defense across Málaga, Marbella, and the entire Costa del Sol. Expert representation for international residents and visitors.

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Criminal Defense on the Costa del Sol: Where International Crime Meets Spanish Justice

The Costa del Sol — spanning Málaga, Marbella, Estepona, Fuengirola, and Torremolinos — is home to one of Europe's largest expatriate communities. It is also, according to Europol, a major hub for organized crime, money laundering, and drug trafficking networks.

This duality creates a unique legal landscape. Our firm defends both ordinary residents caught up in criminal proceedings and high-profile clients facing complex charges in Spain's busiest provincial courts. The Audiencia Provincial de Málaga handles some of Spain's most significant criminal cases outside Madrid.

Key criminal activity areas on the Costa del Sol include real estate money laundering, drug trafficking (both through Málaga port and overland from Morocco), organized crime (including EncroChat-derived investigations), and international fraud targeting the large British, Scandinavian, and German communities.

Marbella & the Costa del Sol: A Unique Criminal Ecosystem

The Costa del Sol presents criminal defense challenges found nowhere else in Spain:

  • EncroChat & Sky ECC cases: Spanish courts are processing hundreds of cases derived from encrypted phone network takedowns. The Costa del Sol is the epicenter of these investigations. Evidence admissibility is a key defense battleground.
  • Real estate laundering: The 'Golden Visa' era attracted vast amounts of suspect capital. Spanish authorities now aggressively investigate property purchases, renovations, and sales patterns for money laundering indicators.
  • International arrest warrants: The Costa del Sol has historically attracted fugitives. We handle European Arrest Warrant (EAW) defense, extradition proceedings, and Red Notice challenges.
  • Macro-cases: Large-scale operations like Operation Transformer or Operation White Orchid generate proceedings with dozens of accused, thousands of pages of evidence, and multi-year timelines.

Why Choose Alonso Sala?

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Organized Crime Defense

Experience in macro-cases, EncroChat evidence challenges, and multi-defendant proceedings.

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International Network

Coordination with UK solicitors, Dutch advocaten, and Swedish advokater for cross-border defense.

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Property Crime Expertise

Defense against real estate fraud, illegal construction, and property-related money laundering charges.

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Full English Service

Native-level English case management for the Costa del Sol's large anglophone community.

Frequently Asked Questions

Can EncroChat messages be used as evidence in Spain?expand_more
This is a live legal question. Spanish courts are divided. Some accept EncroChat data obtained via French-Dutch cooperation. Others question its admissibility under Spanish constitutional standards. We challenge EncroChat evidence on chain-of-custody, jurisdictional, and proportionality grounds.
I've been arrested on a European Arrest Warrant in Málaga. What happens?expand_more
You'll appear before the Audiencia Nacional in Madrid within 72 hours. You have the right to challenge the EAW on grounds including double criminality, ne bis in idem, and fundamental rights violations. We provide immediate defense from the moment of arrest.
Is buying property with cash in Marbella a crime?expand_more
Not automatically, but cash property purchases trigger mandatory reporting under Spain's anti-money laundering laws. If you cannot demonstrate the legal origin of funds, you may face investigation for blanqueo de capitales (Art. 301 CP). Due diligence documentation is essential.
I run a business on the Costa del Sol and am being investigated for tax fraud. What should I do?expand_more
Contact a criminal tax lawyer immediately. Do not destroy documents or make voluntary statements. Tax fraud in Spain (Art. 305 CP) requires a €120,000+ unpaid threshold. Below that, it's an administrative infraction. We analyze whether the criminal threshold is met and build the defense strategy accordingly.
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Our Office

Calle Velázquez 27, 1ª Planta · 28001 Madrid

Salamanca District · Velázquez Metro (L4)

☎ 91 078 65 74 · Immediate assistance for criminal emergencies

Do you need specialised legal assistance?

The judicial system is complex. We have the criminal-law specialisation and technical resources required to take on the defence.

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