Researching Spanish Case Law: A Step-By-Step Guide

how to research spanish case law

The Spanish legal system is complex, with a mix of state law and the laws of its Autonomous Communities. Most laws and cases are in Spanish, but English translations are sometimes available. The Spanish Constitution is the highest authority, and all regulations are published in the BOE (Official State Gazette). Case law is an important part of the legal system, with the Supreme Court, or Tribunal Supremo, interpreting decisions made by lower courts. To research Spanish case law, one can use online databases such as vLex, which offers a wide range of practical law products covering Spanish law, or Practical Law, which has a Spanish case law database. Noticias Juridicas is a legal news website that aggregates legal news from Spain and summarises court decisions.

Characteristics Values
Official Language Spanish
Official Publication Source BOE (Official Gazette)
Highest Court The Supreme Court (Tribunal Supremo)
Jurisdiction of Supreme Court Throughout the national territory, except for constitutional rights and guarantees
Jurisdiction of Constitutional Rights and Guarantees Constitutional Court
Powers of Judges Issuing rulings, providences, and autos
Sources vLex, Noticias Juridicas, Globalex, Practical Law, Northwestern Pritzker School of Law

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Sources of Spanish case law

The Spanish Civil Code defines the primary sources of law as statutes, customary laws, and the general principles of law. While written sources of law (including the Constitution and ordinary legislation) are defined as the primary source of law, the Civil Code refers to case law ("la jurisprudencia") as a complementary source of law. Case law complements the legal system by means of the doctrine repeatedly upheld by the Supreme Court in its interpretation and application of statutes, customs, and general legal principles. Lower courts must follow the line set by the Supreme Court in its decisions.

Repertorio [Aranzadi] de Jurisprudencia is a law report series that can be found at Spain 100 A6 from v.1(1930/1) onwards. The Índice progresivo de jurisprudencia can be found at the same shelf mark. The IALS library holds a comprehensive collection of judicial decisions of the Supreme Court from 1980, Volume 47 to 2006 (vols. 1-6). It contains the majority of all public international law cases.

The Poder Judicial España gives background information about the Supreme Court, the Audiencia Nacional, and the Tribunales Superiores (Supreme Courts of the Autonomous Communities). Cendoj (Centro de Documentación Judicial) offers a search facility across these and other courts as part of its service. The library holds a selection of Spanish legal periodicals, including many well-established titles.

VLex is a legal research platform that brings together thousands of legal and news sources from hundreds of the world's leading publishers and courts. It includes Spanish case law, legislation, regulations, and legal content from the Supreme Court, the Commercial Court, the Constitutional Court, the Court of First Instance, the Superior Courts of Justice, the Criminal Court, the National High Court, and many more. It also contains practical products such as up-to-date practice notes, checklists, legal forms, and contracts.

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The role of the Spanish Supreme Court

The Spanish Supreme Court, or Tribunal Supremo, is the highest court in the Kingdom of Spain. It was established pursuant to Title V of the Constitution of 1812 and is currently regulated by Title VI of the Constitution of 1978. The Supreme Court consists of the President of the Supreme Court, the Vice President, the Chairpersons of the Court's Chambers, and an undetermined number of Magistrates (79 as of 2025). The Court is divided into five ordinary chambers, each dealing with specific areas of Spanish law that may affect ordinary citizens, and four special chambers dealing with state issues.

The Supreme Court has original jurisdiction over cases against high-ranking officials of the Kingdom and over cases regarding the legalization of political parties. It also has ultimate appellate jurisdiction over all cases and can provide finality in all legal issues. The Court has the power of judicial review, but this does not extend to constitutional matters, which are reserved for the Constitutional Court.

The Supreme Court is one of the three branches of the Spanish government, alongside the legislature and the executive. The executive proposes laws and regulations, which are then endorsed and enforced by the legislature. The Supreme Court and other national judicial institutions provide remedies where this enforcement is found to be unjust or disproportionate against the standard set by law.

The internal regulation of the Supreme Court is approved annually by the Governing Chamber and submitted to the General Council of Judicial Power for publication in the Official Journal of the State. The Court's activity is announced publicly each year through the adoption of an Annual Operating Report, which is presented at the formal ceremony for the Opening of Courts each September.

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The Autonomous Communities and their laws

Spain is a diverse country made up of several different regions with varying economic and social structures, as well as different languages and historical, political and cultural traditions. The Autonomous Communities are the first-level administrative divisions of Spain, created in accordance with the Spanish Constitution of 1978. There are 17 autonomous communities and two autonomous cities (Ceuta and Melilla) that are collectively known as "autonomies". The two autonomous cities have the right to become autonomous communities.

Each autonomous community has its own high court of justice (Tribunal Superior de Justicia), and all the provinces have high courts called 'audiencias' that try criminal cases. The Autonomous Communities exercise their right to self-government within the limits set forth in the constitution and organic laws known as Statutes of Autonomy, which broadly define the powers that they assume. Each statute sets out the devolved powers (Spanish: competencia) for each community; typically, those communities with stronger local nationalism have more powers.

Articles 148 and 149 of the Spanish Constitution outline the decision-making powers attributed to the Autonomous Communities and the State. Article 148 lists matters on which the Autonomous Communities may legislate. If the State regulates any of the matters contained in Article 148, this matter will be regulated uniformly at the State level. State law shall, in all cases, be supplementary to that of the Autonomous Communities (Article 149.3, Spanish Constitution).

When researching the laws of the Autonomous Communities, it is often advantageous to start with a secondary source. Some English-language encyclopedias that include Spain in their scope are the International Encyclopaedia of Laws and Legal Systems of the World: A Political, Social, and Cultural Encyclopedia. Theses and dissertations can also be useful sources of information on the law of the Spanish autonomous communities.

There are also several databases for national legislation, including Spain-specific laws. Examples include NATLEX (labour laws), WIPO Lex (intellectual property laws), Investment Laws (foreign investment laws), and ECOLEX (environmental laws).

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English translations of Spanish case law

The Spanish legal system is complex, with a history of influence from various empires, including the Romans, Visigoths, and Carthaginians, as well as a long period of Arab rule. The Spanish Constitution, along with various organic laws, regulates the judicial system, outlining the roles of judges and the Constitutional Court.

When researching Spanish case law, there are several online resources that provide English translations. vLex, for instance, offers an extensive collection of Spanish legal information, including case law, legislation, regulations, and legal content from various courts, such as the Supreme Court and the Constitutional Court. vLex also provides practical tools like practice management software and an AI-powered legal research assistant, Vincent AI, which can translate and compare legal documents in multiple languages.

Another resource is Globalex, which provides an overview of the Spanish legal system and legal research. It highlights the differences between state law and the laws of the Autonomous Communities, as outlined in Articles 148 and 149 of the Spanish Constitution.

Additionally, Oxford University's LibGuides platform offers legal resources for Spain, including a mention of Noticias Juridicas, a legal news website that aggregates legal news, summarises court decisions, and offers in-depth articles. It also provides a search function for jurisprudence and legislation.

These online tools and platforms can be valuable resources for those seeking English translations of Spanish case law and for navigating the intricacies of the Spanish legal system.

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Using a subject law collection

Subject law collections are an excellent resource for researching Spanish case law, providing access to a wealth of information on specific legal topics. These collections offer a comprehensive overview of the law in Spain, covering various subject areas and multiple jurisdictions. They are particularly useful when comparing laws across different countries, as they often include international case law and legislation.

When using a subject law collection, you can expect to find cases, legislation, books, and journals related to your chosen topic. For example, if your area of interest is food law, you can access legislation and policies from around the world that pertain to food, agriculture, and natural resources management. Similarly, there are subject law collections that focus on labour laws, providing access to legislation from various countries concerning labour, social security, and related human rights issues.

These collections are invaluable for legal professionals, academics, and anyone interested in a particular area of law. They offer a one-stop resource for in-depth research, saving time and providing accurate and up-to-date information. Many platforms, such as vLex, offer award-winning legal research assistants that utilise artificial intelligence to conduct comprehensive research at machine speed, improving accuracy and efficiency.

When researching Spanish case law, it is important to note that most laws and cases will be in Spanish, and English translations, while available, are provided solely for convenience and hold no legal authority. The official Spanish versions are the only legally binding documents.

Frequently asked questions

Spanish case law can be found on vLex, a legal research platform with the largest collection of Spanish law. It includes case law, legislation, regulations, and legal content from Spain's Supreme Court, Commercial Court, Constitutional Court, Court of First Instance, Superior Courts of Justice, Criminal Court, National High Court, and more.

Most laws and cases from Spain are in Spanish. While English translations of documents are sometimes available, they are provided solely for convenience. The official Spanish versions are legally binding.

Noticias Juridicas is a legal news website from Wolters Kluwer that aggregates legal news from Spain. It summarises court decisions and offers more in-depth articles, with a search function for jurisprudence and legislation.

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