Spain clears way for super-judge's trial
Continuing Education
Spain's Supreme Court has removed the last potential obstacle to putting on trial the crusading judge who indicted Augusto Pinochet and Osama bin Laden.
Judge Baltasar Garzon, who became world famous with cross-border justice cases, faces charges of knowingly overstepping his jurisdiction by launching a probe of Spanish Civil War atrocities that were covered by an amnesty. He could be suspended from his post on Friday.
The Supreme Court judge who indicted him last month, Luciano Varela, issued a ruling Wednesday that rejected an appeal by prosecutors on procedural grounds.
The prosecutors actually oppose trying Garzon. His indictment stems from a complaint that were filed by two civil groups and accepted by Varela.
An official with a judicial oversight board, the General Council of the Judiciary, said Garzon's trial might start in two to three months, or perhaps as late as September.
On Tuesday, Garzon asked for a leave of absence to accept a job offer at the International Criminal Court in The Hague.
Related listings
-
Four FL lawyers face discipline
Continuing Education 03/06/2008The Florida Supreme Court has disciplined 30 attorneys, including four in Tampa Bay. Terence John Daly of Tampa was suspended for two years retroactive to June 7, according to a Jan. 10 court order. Daly allegedly did not communicate with clients, fa...
-
Law Firms Opening Up to the Idea of Attorney Re-Entry
Continuing Education 03/02/2008Shari Solomon was going on her fourth year as an associate in the commercial real estate department of Wolf, Block, Schorr and Solis-Cohen in 1995, when she had her third child. While she was already accustomed to juggling life as a mother and a lawy...
-
Florida Unveils Registered Paralegal Program
Continuing Education 02/28/2008The Florida Bar will begin administering a voluntary program to allow qualified paralegals to receive the designation of Florida Registered Paralegal. Lori Holcomb, head of the Florida Registered Parale...
Chicago Business Fraud Attorney
Business Fraud can take many forms. In the broadest terms, a fraud occurs when someone intentionally deceives others for personal gain. Many times business fraud is harmful and recovery is necessary. Losing your personal or business’s assets can devastate your entire life. Contact Roth Law Groupto receive help on restoring your business to normalcy before you were victimized with fraud. Business fraud cases can involve multiple people and complicated schemes aimed at deceiving the public, auditors, investigators, or others. Whether you are dealing with corporate fraud or commercial fraud, we can step in and fight back to receive compensation that you deserve.
At Roth Law Group we are devoted to prosecuting and defending the legal rights of individuals and small businesses, as either plaintiff or defendant. Proving fraud can be extremely difficult. To have a successful business fraud case, one must prove that the defendant purposefully set out to defraud the victim. Fraud cases are being investigated more aggressively than ever. With increasing federal regulation and scrutiny of corporate practises, many individuals and businesses find themselves the subject of business fraud investigations.