Threats & Blackmail Lawyer Spain: Expert Criminal Defense

Threats ("amenazas") are among the most common offences against liberty before Spanish investigating courts. The Criminal Code regulates them in Arts. 169-171 and defines them as announcing to another person —or to their family or close affections— harm that would constitute a crime against life, bodily integrity, liberty, moral integrity, sexual freedom, privacy, honour or property. The protected legal interest is psychic liberty: the right to live free from fear. Settled Supreme Court case-law requires the announcement to be serious, real, credible, persistent and capable of intimidating an average person in the victim's situation.

The Code distinguishes several modalities. Conditional threats (Art. 169.1) require a counter-performance: "if you do not do X, I will do Y"; these are the most serious. Non-conditional threats (Art. 169.2) lack any demand but the threat is serious and credible. Minor threats (Art. 171.7) concern harms that do not amount to a serious crime, or the same harms voiced with less seriousness. Blackmail (Art. 171.2-4) is a particularly grave modality demanding money or conditions under threat of revealing private or family facts. There is also a specific aggravation for threats in a context of gender or domestic violence (Art. 171.4-6 CP), where any threat —even minor— is punished with prison.

Penalties are tiered. Conditional threats of serious-crime harm carry prison from 1 to 5 years if the purpose is achieved, and 6 months to 3 years if not. Non-conditional threats of serious-crime harm carry prison from 1 to 2 years. Minor threats are punished with fines of 1 to 3 months, unless made with weapons or dangerous instruments, in which case penalty rises to permanent location or prison. Blackmail (Art. 171.2 CP) carries 2 to 4 years' prison if part of the money is obtained, and 4 months to 2 years otherwise. Threats in gender violence contexts have an autonomous regime: 6 months to 1 year prison, ban on weapons and restraining order.

Technical defence rests on several consolidated axes. First, intimidating suitability: the threat must be objectively apt to cause fear in an average person; expressions made in the heat of an argument, emotional hyperboles or reactive remarks are usually excluded. Second, the communicative context: in instant messaging (WhatsApp, Telegram, social networks) an isolated phrase reads differently within the full conversation; our strategy systematically introduces the entire exchange. Third, the subjective credibility of the author: if the subject lacks real capacity to carry out the threat, intimidating intent fades. Fourth, the borderline with coercion, slander or stalking, which share elements and demand careful classification given their very different penalties.

In current forensic practice we observe a sustained rise in digital threats: WhatsApp messages, voice notes, social media posts, forum comments and, in recent years, threats from fake or anonymous accounts. Organic Law 10/2022 on integral guarantee of sexual freedom and consolidated case-law on electronic evidence have tightened standards for investigating and judging this conduct, requiring digital chain of custody, hash and, in many cases, computer expert reports. At Alonso Sala, our criminal lawyers specialised in threat crimes intervene from the first step to articulate proprietary computer expertise, challenge partial transcripts, raise evidentiary nullities and, where appropriate, negotiate mediation or reparation agreements enabling dismissal or reduced pleas. We treat each file with the diligence required by an offence whose penalty can range from a fine to five years' imprisonment, with collateral consequences such as weapons ban, prolonged restraining orders and criminal records with professional impact.