Enforcing jurisdiction
Spain · Geography does not establish applicable law.
Confirmed applicable legislation

Private investigator – €2,000 Fine (Spain, 2023)

€2,000Agencia Española de Protección de Datos18 January 2023Spain
final
Fine

Privacy enforcement record

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A private investigator was fined for not properly informing a client about how their personal data was used during an investigation. This ruling stresses the importance of transparency in data processing. Service providers must clearly communicate their data practices to clients.

What happened

The investigator was fined for failing to adequately inform a client about personal data processing.

Who was affected

The individual who hired the investigator and filed a complaint about insufficient information regarding their data.

What the authority found

The Spanish data protection authority found that the investigator violated GDPR by not providing necessary information about data processing.

Why this matters

This case highlights the need for clear communication about data usage in all service sectors. Companies should ensure they have transparent privacy policies in place.

Recorded legal citations
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Art. 13 GDPR
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Art. 13(GDPR)

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Linked-source text retrieved.

Automated check recorded — 16 March 2026.

Processing notes: national law identified.

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Full Legal Summary
Detailed

The Spanish DPA has fined a private investigator EUR 2,000. An individual who had hired the investigator filed a complaint with the DPA. They stated that the controller had failed to inform them sufficiently about the processing of their personal data conducted as part of the investigation. In addition, the DPA found that the controller had a contact form on its website with no reference to the privacy policy.

Related Enforcement Actions (0)

No other enforcement actions found for Private investigator in ES

This is the only recorded action for this entity in this jurisdiction.

Details

Fine Date

18 January 2023

Authority

Agencia Española de Protección de Datos

Fine Amount

€2,000

Enforcement Tracker ID

ETid-1582

GDPRhub ID

gdprhub-5639

About this data

Data: CMS GDPR Enforcement Tracker
Licensed under CC BY-NC-SA 4.0
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Cite as: Cookie Fines. Private investigator - Spain (2023). Retrieved from cookiefines.eu

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