Fraud recovery in
Spain
Spain has increasing protections for fraud victims through the CNMV.
+44 7886 080951
Local helpline
24%
Recovery success rate
EUR (€)
Local currency
CNMV, Banco de España
Regulatory bodies
Time limits in Spain: Personal actions generally 5 years (Art. 1964 Civil Code); criminal timelines vary by offence. Acting early materially improves recovery odds.
How we help you act in Spain
- 01Contact Patterdale Recovery first for a free, confidential assessment.
- 02We help you secure your accounts and stop any further losses.
- 03We gather and organise your evidence: emails, screenshots and transaction records.
- 04We handle the approach to banks, CNMV and, where it helps the recovery, local authorities on your behalf.
- 05We set out a clear plan and the fees that apply to your case before any work begins.
Where to report fraud in Spain
Filing an official report strengthens your case and can help freeze funds. These are the relevant authorities - we can prepare and submit the paperwork with you.
National reporting portal
Policía Nacional - denuncia onlinePolice (non-emergency)
Local Policía Nacional / Guardia Civil (non-emergency) · 091/112 (emergency)
Scammed in Spain? Get a free case review
We have a 24% success rate for cases in Spain. Tell us what happened and we will set out your options - no obligation.
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