RT Report T1 Diversion, Restorative Justice and Mediation in PIF Crimes. National Resport, Spain A1 Guil Román, Carmen A1 Cugat Mauri, Miriam A1 Pérez Rivas, Natalia K1 Diversion K1 Restorative justice K1 Mediation K1 PIF Crimes K1 Spain YR 2022 FD 2022 LK http://hdl.handle.net/10347/33914 UL http://hdl.handle.net/10347/33914 LA eng NO Pérez Rivas, N., Cugat Mauri, M., Güil, C. (coords.): Diversion, Restorative Justice and Mediation in PIF Crimes NATIONAL REPORT SPAIN. https://www.dramp.eu/wp-content/uploads/2022/07/Spain-National-Report.pdf NO 1. Measures adopted to implement the PIF Directive in the domestic legal system and other criminal rules on financial crimes adopted at the domestic level 2. Relevant provisions on ADR-Alternative Dispute Resolution in Criminal Matters and on simplified procedures for the non-judicial settlement of disputes 3. The accused and the damaged party in the ADR procedure 4. Observations on the functioning of the ne bis in idem principle 5. Evaluation of the concrete impact of the ADR procedures 6. Further observations and comments DS Minerva RD 1 may 2026