Guil Román, CarmenCugat Mauri, MiriamPérez Rivas, Natalia2024-05-282024-05-282022Pérez 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.pdfhttp://hdl.handle.net/10347/339141. 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 commentsengCC0 1.0 Universalhttp://creativecommons.org/publicdomain/zero/1.0/DiversionRestorative justiceMediationPIF CrimesSpain560505 Derecho penalreportopen access