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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

EU opens probe into cartel practices by Spain’s Glovo food delivery app

The EU launched an investigation on Tuesday to determine whether online food-delivery companies Delivery Hero and Glovo engaged in anti-competitive practices.

EU opens probe into cartel practices by Spain's Glovo food delivery app

The probe comes after surprise raids at the firms, which are two of the largest food delivery companies in Europe, in June 2022 and November 2023.

READ MORE: EU inspectors raid Barcelona office of food delivery company Glovo

From July 2018, Delivery Hero, based in Germany, held a minority share in Spanish delivery company Glovo, and in July 2022 it acquired sole control.

The European Commission is concerned that before the takeover, the two companies “may have allocated geographic markets and shared commercially sensitive information (e.g., on commercial strategies, prices, capacity, costs, product characteristics)”, it said.

Delivery Hero’s then minority share could have “facilitated” these practices.

Glovo has more than 12,000 riders in Spain alone but operates in 24 other countries. The company has already been fined by Spanish authorities for not giving riders contracts and violating other labour laws

Earlier this month, Delivery Hero warned that it faced a possible fine of more than €400 million ($434 million) for allegedly violating antitrust rules.

Delivery Hero and Glovo said in separate statements they were “fully” cooperating with the EU and “committed to meeting all compliance and regulatory requirements”.

“The opening of an investigation does not mean that the European Commission has concluded on whether an actual infringement of competition law may have occurred,” Delivery Hero said.

The commission said the probe was part of the powerful EU competition regulator’s “efforts to ensure that online food delivery and the groceries sector deliver choice and reasonable prices to consumers”.

The EU is also suspicious the firms agreed not to poach each other’s workers, and said this probe was the first on “no-poach agreements formally initiated by the Commission”.

“This investigation is also part of the Commission’s efforts to ensure a fair labour market where employers do not collude to limit the number and quality of opportunities for workers but compete for talents,” it added.

‘Negative effects’ on prices?

The opening of a probe does not prejudge its outcome and there is no deadline for the investigation to be completed.

The companies risk fines of up to 10 percent of their annual worldwide turnover if found at fault.

“Online food delivery is a fast-growing sector, where we must protect competition,” said EU antitrust chief Margrethe Vestager.

“If confirmed, such conduct may amount to a breach of EU competition rules, with potential negative effects on prices and choice for consumers and on opportunities for workers,” she added.

Delivery Hero, listed on the Frankfurt Stock Exchange, operates in more than 70 countries while Glovo is present in 25 nations.

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