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MARRIAGE

Fraudulent marriages to obtain residency spike in Spain

An increasing number of foreigners are attempting to gain residency in Spain through fake marriages of convenience that authorities can easily lift the lid on. 

Fraudulent marriages to obtain residency spike in Spain
Some foreigners are willing to take the risk of potentially being caught in a fraudulent in order for the benefits being married to an EU national can bring in Spain. (Photo by Ernesto BENAVIDES / AFP)

Any fan of 90s romcoms may be familiar with the film Green Card, which sees an undocumented French migrant in New York played by Gérard Depardieu marry an American (Andie McDowell) in order for him to have his slice of the American dream, only for them to predictably fall madly in love.

Here in Spain, marriages of convenience have seen an “exponential rise” in recent years according to the Central Unit of Illegal Immigration Networks and Fake Documents (Ucrif), and for those who get caught it’s no laughing matter. 

Faking a marriage or civil union isn’t generally classified as a crime in Spain, which means that the bogus couple are unlikely to end up behind bars, but it is still considered a fraudulent act that can carry fines of between €500 and €10,000, according article 53.2B of Spain’s migration law.

Nevertheless, in recent years an increasing number of non-EU citizens are striking deals with Spanish or other EU nationals in Spain as a surefire way of obtaining residency in the country and acquiring practically the same rights as a Spaniard. 

Individuals may be willing to accept the offer of a fake union, whether it’s to help a migrant out, for mutual convenience or financial gain.

But faking marriages or civil unions has now been absorbed as another illicit practice by criminal gangs in Spain’s major cities.

In 2020, Europol reported how Spanish National Police arrested 12 suspected members of a sham marriage network which facilitated illegal immigration into the EU by setting up partnerships of convenience.

The following year, a priest in Murcia was handed a 20-month prison sentence for carrying our at least 16 bogus weddings.

In February 2022, another gang was arrested in Catalonia for charging migrants for fake civil union partners.

Migrants usually pay between €3,000 and €7,000 for these illegal wedding agencies to find them a partner and to organise the union.

As civil partnerships (parejas de hecho) are generally simpler to carry out than marriages, this has been the preferred modus operandi, and may be one of the reasons why civil unions rose exponentially in Spain from a total of 1.6 million in 2018 to 1.8 million in 2020.

READ ALSO: Civil union or marriage in Spain: which one is better?

It’s not illegal for a non-resident third-country national to marry an EU resident in Spain and gain residency like this. 

And although love is not a prerequisite for such a union to take place, living under the same roof is.

If a Spanish civil servant suspects that the relationship isn’t real, they can contact police to conduct a check at the address provided, or an interview with the alleged couple. 

“When there are suspicions, interviews are carried out during which they ask you a lot of details about the other person, and if you don’t live with them, you don’t pass the test ,” migration lawyer Antonio Segura told La Vanguardia.

Despite the risk it can entail, some migrants without the residency documents needed to live and work without problems in Spain see the civil union as the fastest way to resolve their issues and take the risk anyway. 

“You have to put yourself in people’s situation,” Segura argues.

“I understand that it’s a mistake to fake a marriage but undocumented migrants can sometimes be here for years without documents, they’re scared of being stopped by police, they’re imprisoned in Spain and can’t fly back to see their families until they’re granted residency through years spent in Spain, they can’t work legally in Spain.”

READ ALSO: How can non-residents or new arrivals get married in Spain?

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CRIME

Dutch gang leader vanishes in Spain after accidental release

A top drug trafficker is on the run after accidentally being bailed from jail in Spain, officials said Tuesday, dodging a bid to extradite him to the Netherlands where his Mocro Maffia gang is based.

Dutch gang leader vanishes in Spain after accidental release

Karim Bouyakhrichan was arrested in January in Marbella, an upmarket tourist resort on Spain’s southern coast, along with five other members of the Mocro Maffia gang.

They are suspected of having bought 172 properties in Spain worth over €50 million ($53.5 million) to launder their gains from drug trafficking.

But the following month a court in the southern city of Málaga decided to grant him provisional release with judicial supervision, against the wishes of public prosecutors and the Spanish government. Judicial sources said Tuesday his whereabouts are now unknown.

“It is worrying news,” Justice Félix Bolaños told a news conference following a weekly cabinet meeting when asked about the case.

“I can’t comment on any court decisions, but I do trust that the state security forces will bring this person to justice as soon as possible,” he added.

The Málaga court said in its ruling granting Bouyakhrichan provisional release that the risk that he would flee could be avoided “with other less burdensome security measures” than pre-trial detention.

It imposed bail of €50,000, took away his passport and ordered him to report to the authorities twice a month.

Dutch extradition bid

At the same time Spain’s top criminal court was processing a request for Bouyakhrichan’s extradition to the Netherlands, where he is wanted for large-scale drug trafficking.

But it postponed its extradition proceedings because the Málaga court intended to put Bouyakhrichan on trial first for money laundering, court sources told AFP.

When the Netherlands provided more information to back its extradition request, the top court summoned him to testify and when he failed to appear a fresh warrant for his arrest was issued.

Vincent Veenman, a spokesman at the Dutch public prosecutor’s office in The Hague, said it was “unknown” to them why Bouyakhrichan had not been detained for extradition.

“We are currently awaiting a decision on the extradition request,” he added.

“Our experience with the Spanish justice system is that this cooperation is generally good. Dozens of suspects are handed over every year.”

Bouyakhrichan’s brother Samir, another leading member of the Mocro Maffia, was murdered in 2014 near Marbella, sparking a reorganisation of organised crime groups in the region.

The Mocro Maffia made international headlines in 2022 after it emerged that Dutch Crown Princess Amalia had been placed under heavy protection in response to fears of an attack by the group.

Dutch media reported earlier last week that the 20-year-old heir to the Dutch throne studied in Madrid after being forced to ditch plans to live in student accommodation in Amsterdam because of the threats.

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