
Criminal Lawyers in Crimes Against Trade Union Freedom and the Right to Strike (Art. 315 CP)
Criminal defence for crimes against trade union freedom and the right to strike under Art. 315 CP, following the LO 5/2021 reform that repealed paragraph 3. For both the accused and injured parties.
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Crimes against trade union freedom and the right to strike are set out in article 315 of the Criminal Code (CP), within Title XV on crimes against workers' rights. The provision protects two fundamental rights recognised in the Constitution: trade union freedom (art. 28.1 CE) and the right to strike (art. 28.2 CE). The firm acts both for persons under investigation or accused and for workers, trade unions and companies harmed by these conducts, from its offices at Velázquez 27, Madrid.
What Art. 315 CP punishes
Article 315.1 CP punishes those who, through deception or abuse of a situation of necessity, prevent or limit the exercise of trade union freedom or the right to strike. This is not about any labour dispute, but about conduct that significantly curtails the exercise of these rights: pressure on someone who wishes to join a union, covert reprisals against trade union activity, or manoeuvres designed to render a strike call meaningless or to impose abusive minimum services. The legal interest protected is the genuine effectiveness of workers' collective rights against anyone who neutralises them by unlawful means.
Penalties and the LO 5/2021 reform
The penalty for the basic offence under article 315.1 CP is imprisonment of six months to two years or a fine of six to twelve months. Article 315.2 CP aggravates the response where the above conduct is carried out with coercion, raising the penalty to imprisonment of one year and nine months up to three years or a fine of eighteen to twenty-four months. The legislator thus reserves the harsher response for cases where the means employed are coercive rather than merely deceptive or abusive.
It is essential to understand the scope of Organic Law 5/2021, of 22 April (in force since 23 April 2021), which repealed paragraph 3 of article 315 CP. That paragraph contained a specific aggravated form punishing those who, acting in a group or in concert with others, coerced others to begin or continue a strike. With its repeal, that autonomous offence disappears and this specific form of coercion linked to collective disputes is decriminalised. The reform responded to the criticism that the provision had a disproportionate chilling effect on trade union activity and informational pickets.
The practical effect must be made clear: the repeal does not create a space of absolute impunity. The general offence of coercion under article 172 CP remains fully in force; anyone who compels another through violence or intimidation to support or abandon a strike may answer for ordinary coercion where its requirements are met. What changes is the legal classification and the reference penalty. For conduct prior to 23 April 2021 that is tried afterwards, the principle of application of the more favourable criminal law applies, which may lead to acquittal under the repealed provision or to review of the conviction.
Elements of the offence
For the offence under article 315 CP to arise there must first be conduct that prevents or limits the exercise of trade union freedom or the right to strike, which must be significant and not a mere nuisance inherent to the dispute. Second, the requisite means: deception or abuse of a situation of necessity in paragraph 1, or coercion in paragraph 2. Third, intent, that is, knowledge and will to curtail another's right. The case law of the Supreme Court requires a careful distinction between the legitimate exercise of fundamental rights —information, persuasion, calls to join— and unlawful imposition through coercive means, placing the frontier not in the context of the dispute but in the means actually used.
Keys to the defence
The strategy is decided in the early stages of the proceedings. The central lines of defence involve delimiting the legitimate exercise of the right to strike and of trade union freedom against the typified conduct, challenging the presence of the deception, abuse of necessity or coercion required by the offence, and invoking the inapplicability of the repealed paragraph 3 where the accusation rests upon it. In group conduct it is essential to require proof of each person's specific contribution, avoiding generic attributions. For the injured party, the firm articulates the complaint and the exercise of the criminal action, also assessing the remedies available in the labour jurisdiction. If your situation falls within this area, you may call us on 91 078 65 74.
Penalties & Consequences: Crimes Against Trade Union Freedom and the Right to Strike (Art. 315 CP)
| Type / Scenario | Criminal Penalty |
|---|---|
| Basic offence (Art. 315.1 CP) | Imprisonment of six months to two years or a fine of six to twelve months for anyone who, through deception or abuse of a situation of necessity, prevents or limits the exercise of trade union freedom or the right to strike. |
| Conduct with coercion (Art. 315.2 CP) | Imprisonment of one year and nine months up to three years or a fine of eighteen to twenty-four months where the above conduct is carried out with coercion. |
| Paragraph 3 repealed (LO 5/2021) | Coercion to begin or continue a strike ceased to be an autonomous offence; the general offence of coercion under Art. 172 CP remains in force with its own requirements and penalties. |
* Penalties shown are indicative. The actual penalty depends on case circumstances, applicable mitigating and aggravating factors.
Defense Strategy: Crimes Against Trade Union Freedom and the Right to Strike (Art. 315 CP)
Delimiting the fundamental right
Framing the conduct within the legitimate exercise of the right to strike, trade union freedom and freedom of expression, as a ground excluding unlawfulness when acting within the limits of the right.
Challenging the requisite means
Arguing that there was no deception, abuse of a situation of necessity or sufficient coercion, but rather information, persuasion or appeals typical of an informational picket, not an unlawful imposition.
Inapplicability of the repealed provision
Pleading the repeal of paragraph 3 of Art. 315 CP by LO 5/2021 and, for prior conduct, the retroactive application of the more favourable criminal law, with review of the original classification.
Economic Criminal Law in Spain: Tax Fraud, Money Laundering and Corporate Crimes
Economic criminal law encompasses the most severe financial penalties in the Spanish Criminal Code. Tax fraud over €120,000 (Art. 305 CP), money laundering (Art. 301 CP), and corporate crimes (Art. 290-297 CP) are complex offenses where defense requires a combination of criminal law expertise and deep accounting/financial knowledge.
Penalty Comparison: Economic Offenses
| Offense | Threshold | Penalty |
|---|---|---|
| Tax Fraud (Art. 305) | >€120,000 | 1 – 5 years + fine x6 |
| Aggravated Tax Fraud | >€600,000 | 2 – 6 years |
| Money Laundering (Art. 301) | Any amount | 6 months – 6 years |
| Aggravated Laundering | Organized/financial system | Up to 9 years |
| Corporate Crime (Art. 290) | Balance sheet falsification | 1 – 3 years |
| Punishable Insolvency (Art. 259) | Fraudulent bankruptcy | 1 – 4 years |
Key Defense Strategies
Tax Regularization Defense (Art. 305.4 CP)
Pay the full tax debt before charges are formally filed and the crime is extinguished. This is the most powerful complete defense in tax fraud cases.
Challenge the €120K Threshold
The tax authority's calculation method is often contestable. Independent forensic accounting can challenge the assessed figure below the criminal threshold.
Money Laundering 'Self-laundering' Issues
Spanish courts have debated whether the primary offender can also be convicted of laundering their own proceeds. Challenge the double jeopardy implications.
Corporate Crime: Harm to Company vs. Shareholders
Art. 295 corporate crimes require actual financial harm to the company or its members. Demonstrate that any loss was speculative or absent.
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