Regulations for the conduct of experts and private detectives

Royal Decree of 14 September 1882 approving the Criminal Procedure Act

CRIMINAL PROCEDURE ACT 1882

Article 52. Common provisions.

Royal Decree 2364/1994, of December 9, on the Private Security Regulations.

Validity of the detectives' test

Article 265. Documents and other writings and objects relating to the substance of the matter.

Law 1/2000, of January 7, on Civil Procedure

Title II -

Law 5/2014, April 4, on Private Security

Article 7. Duty to collaborate.

Organic Law 4/2015, of March 30, on the protection of citizen security

DATA PROTECTION

The activities of private detectives inevitably involve the processing of personal data, not only of the individual who hires them, but also of the person or organization that is the object of their investigation.

Organic Law 3/2018, of December 5, on the Protection of Personal Data and the Guarantee of Digital Rights